| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 23 Apr 2026 |
| Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 28th April 2026 at 04:00 P.M. at the registered office of the Company situated at 11 Parasrampuria Apartment Film City Road Opp. Bank Of India Gokuldham Goregaon (East) Mumbai Maharashtra India - 400 063 to discuss and consider inter-alia: 1. Proposal of raising of funds by way of issue of Equity Shares and/ or Convertible Warrants on a preferential basis. 2. To fix Day Date Time and venue for conducting Extra-Ordinary General Meeting of the Company and approve the Notice for EGM. 3. Any other agenda/ business matter to be discussed with the permission of Chairman of the Board Meeting. Jattashankar Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve The Board has decided to reschedule the Board Meeting to Wednesday, 6th May, 2026 at 04:00 P.M. at the Registered Office of the Company to consider and discuss, matters in the attached intimation. (As Per BSE Announcement Dated on:28.04.2026) Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company held today, i.e., Wednesday, 6th May, 2026, which commenced at 04:00 P.M. and concluded at 04:30 P.M. at the Registered Office of the Company, The Board has decided to reschedule the Board Meeting to Tuesday, 12th May, 2026 at 12:00 P.M. at the Registered Office of the Company to consider and discuss, agenda mentioned in the attached intimation. (As per BSE Announcement dated on: 06.05.2026) We hereby inform you that the meeting of the Board of Directors of the Company held today, i.e., Tuesday, 12th May, 2026, at the registered office of the Company, which commenced at 12:00 P.M. and concluded at 12:30 P.M., inter-alia has, considered and approved the agenda as mentioned in the attached outcome. (As Per BSE Announcement Dated On : 12.05.2026) | ||
| Board Meeting | 23 Jan 2026 | 17 Jan 2026 |
| Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve the un-audited Financial Results together with Limited Review Report for the Quarter ended on 31st December 2025 Outcome of the Board Meeting held on January 23, 2026 (As Per BSE Announcement Dated On : 23.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the un-audited Financial Results together with Limited Review Report for the Quarter and Half Year ended on 30th September 2025. The Board has considered and adopted the Unaudited Financial Results for the Quarter and half year ended on September 30, 2025, and has noted the Limited Review Report of Auditors thereon. (As Per BSE Announcement Dated on: 14/11/2025) Revised Outcome of Board meeting held on 14th November 2025 for Unaudited Financial Results ended September 30, 2025 (As Per BSE Announcement Dated on:17.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Jattashankar Industries Limited has informed the exchange about outcome of Board Meeting held on 05th September, 2025. | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Jattashankar Industries Limited has informed the exchange about outcome of Board Meeting held on 22nd August, 2025. | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| Jattashankar Industries Limited has informed the exchange about outcome of Board Meeting held on 07th August, 2025. | ||
| Board Meeting | 9 Jul 2025 | 1 Jul 2025 |
| Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve The un-audited Financial Results together with Limited Review Report for the First Quarter ended on 30th June 2025. The Board has considered and adopted the Un-audited Financial Results for quarter ended on June 30, 2025 and has noted the Limited Review Report of Auditors thereon. (As Per BSE Announcement dated on 09.07.2025) Intimation of Newspaper Publication of Unaudited Financials Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 12.07.2025) | ||
| Board Meeting | 21 Jun 2025 | 21 Jun 2025 |
| Outcome of the Board meeting - Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Revised Outcome of Board Meeting held on June 21, 2025 (As Per BSE Announcement Dated on :23.06.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Audited Results Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and Financial Year ended March 31, 2025 The Board has considered and adopted the audited Financial Results for quarter and Year ended on March 31, 2025 and has noted the Report of the Auditors of the Company thereon (As Per BSE Announcement dated on 30.05.2025) | ||
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