| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited Financial Results together with Limited Review Report for the Third Quarter and Nine Months ended on 31st December 2024. The Board has considered and adopted the Un-audited Financial Results for Quarter and Nine Months ended on December 31, 2024 and has noted the Limited Review Report of Auditors thereon (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30 2024 Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we are hereby submitting the un-audited financial Results for the Quarter and half year ended 30th September 2024 along with the Limited Review Report of the Auditors of the Company there on. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| This is to inform you that the Board of Directors, at its meeting held today i.e., Tuesday, 20 August 2024, at the registered office of the Company, has inter alia considered and approved the following .: 01. Appointment of Ms. Ruchika Kabra 02. Appointment of Ms. Mayuri Suresh Asawa 03. Re-appointment of Managing Director | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter ended June 30 2024. The Board has considered and adopted the Un-audited Financial Results for the quarter ended June 30, 2024, and has noted the Limited Review Report of Auditors thereon. (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and Financial Year ended March 31 2024 The Board has considered and adopted the Audited Financial Results for the quarter and Year ended on March 31, 2024, and has noted the Report of the Auditors of the Company thereon. (As Per BSE Announcement Dated on 03.08.2024) | ||
| Board Meeting | 16 May 2024 | 16 May 2024 |
| Board Meeting Outcome for authorisation of Director for Sale of Plant and Machinery and Other Fixed Assets | ||
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