| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jun 2026 | 30 Jun 2026 |
| We hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Tuesday, 30th June, 2026, at the Corporate Office of the Company situated at Office No. B-311, 3rd Floor, Empire Business Hub, Science City Road, Sola, Ahmedabad, Gujarat - 380060, which commenced at 06:00 P.M. and concluded at 06:30 P.M. The Board, inter alia, considered and approved the Allotment of 7,58,695 (Seven Lakhs Fifty-Eight Thousand Six Hundred Ninety-Five) Convertible Warrants (Warrants). | ||
| Board Meeting | 26 Jun 2026 | 26 Jun 2026 |
| we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Friday, 26th June, 2026, at the Corporate Office of the Company, which commenced at 02:30 P.M. and concluded at 03:15 P.M. The Board, inter alia, considered and approved the Allotment of 16,00,000 (Sixteen Lakhs) Convertible Warrants. | ||
| Board Meeting | 24 Jun 2026 | 24 Jun 2026 |
| we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Wednesday, 24th June, 2026, at the Corporate Office of the Company, which commenced at 06:45 P.M. and concluded at 07:20 P.M. The Board, inter alia, considered and approved the Allotment of 14,25,000 (Fourteen Lakhs Twenty-Five Thousand) Convertible Warrants. | ||
| Board Meeting | 23 Jun 2026 | 23 Jun 2026 |
| we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Tuesday, 23rd June, 2026, at the Corporate Office of the Company, which commenced at 06:30 P.M. and concluded at 07:00 P.M. The Board, inter alia, considered and approved the Allotment of 30,00,000 (Thirty Lakhs) Convertible Warrants (Warrants), the person(s) and/or entity(ies) belonging to the Promoter and Promoter Group and Non-Promoter Category on a preferential basis. | ||
| Board Meeting | 20 Jun 2026 | 20 Jun 2026 |
| we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., Saturday, 20th June, 2026, at the Corporate Office of the Company, has considered and approved the allotment of Warrants and receipt of 2nd tranche of consideration of the warrants. | ||
| Board Meeting | 29 May 2026 | 2 May 2026 |
| Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Audited Financial Results for the quarter and the Financial Year ended March 31 2026. Jattashankar Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve The consideration and approval of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026 along with the Auditors Report thereon and other business matter if any. Jattashankar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026, and take note of the Auditors Report thereon; (As Per BSE Announcement Dated on: 18.05.2026) Appointment of M/s Babubhai Patel & Associates as an Internal Auditor of the Company for FY 2026-27 (As Per BSE Announcement Dated on: 29/05/2026) | ||
| 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) | ||
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