| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2025 including Audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors. 2. To Consider and decide about the Director liable to retire by rotation. 3. To Appoint M/S. K.P. Ghelani & Associates Practicing Company Secretaries as a Secretarial Auditors of the company for a term of five consecutive years. 4. To Fixing of the day date time and venue for holding the Annual General Meeting. 5. To Fix the date of Book Closure for Share transfer and Register of Members. 6. To Approve the draft Notice convening the Annual General Meeting. 7. To Appointment of Scrutinizers for e-voting facility for Annual General Meeting of the Company. 8. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thank you. Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that further businesses as mentioned hereinbelow shall also be consider and approve in Meeting of the Board of Directors of the Company scheduled to be held on Tuesday, 02nd September, 2025 at the registered office of the company: - 1. To Sell existing Factory Unit situated at SURVEY NO. 168/5, KUVADAVA ROAD, MAGHARVADA, RAJKOT - 360023, GUJARAT. 2. To Transfer Manufacturing Unit from SURVEY NO. 168/5, KUVADAVA ROAD, MAGHARVADA, RAJKOT - 360023, GUJARAT to PLOT NO. 01 TO 15, PAIKI PLOT NO.02, R.K. INDUSTRIAL ZONE - 2, REVENUE SURVEY NO. 256 PAIKI 32, VILLAGE - KUCHIYADAD, TALUKA - KUVADAVA, RAJKOT - 360023, GUJARAT. 3. Any other business(s) with permission of Chair, if any. (As Per BSE Announcement Dated on:29.08.2025) To Regularise Mr. Hasmukhrai Narottamdas Bhagdev as a Non Executive Director. Kindly take the same on your record. Thank you. (As per BSE Announcement Dated on 02/09/2025) | ||
| Board Meeting | 7 Aug 2025 | 1 Aug 2025 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. Resignation of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. The Resignation Letter is attached herewith. 2. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thank you. Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, August 07, 2025 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Resignation of Mr. Kalpesh Harishbhai Palan, Additional Non-Executive & Independent Director of the Company. The Resignation letter attached herewith. The Board Meeting commenced at 06:00 p.m. (IST) and concluded at 07:00 p.m. (IST). You are requested to take the above on your record and update the same. Thanking you. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 26 Jun 2025 | 20 Jun 2025 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve 1. Appointment of Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director of the Company. 2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 3. Resignation of Mr. Ashok Dipachandbhai Ghiya Non-Executive Director of the Company. 4. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record Thanking you. Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, June 26, 2025 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Appointment of Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director of the Company. 2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 3. Resignation of Mr. Ashok Dipachandbhai Ghiya, Non-Executive Director of the Company. 4. Shifting of Registered Office of the Company within City, Town and Village. You are requested to take the above on your record and update the same. Thanking You. (As Per BSE Announcement Dated on: 26/06/2025) | ||
| Board Meeting | 18 Apr 2025 | 15 Apr 2025 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,inter alia, to consider and approve 1. the Standalone Audited Financial Results of the Company for the Half Year and year ended March 31, 2025. 2. any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thank you. We hereby submit the outcome of the meeting of the Board of Directors of the Company held on Friday, April 18, 2025 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Audited Standalone Financial Results along with Audit Report thereon for the Half Year & Year ended on March 31, 2025. You are requested to take the above on your record and update the same. Thank you. (As Per BSE Announcement Dated on: 18/04/2025) | ||
| Board Meeting | 23 Jan 2025 | 16 Jan 2025 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve 1. To raising of funds by way of Right Issue Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws. 2. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thanking you With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, January 23, 2025 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Raising of funds by way of Right Issue, Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws upto Rs.20 Crore. The Board Meeting commenced at 08:00 p.m. (IST) and concluded at 09:00 p.m. (IST). You are requested to take the above on your record and update the same. (As Per Bse Announcement Dated on 23.01.2025) | ||
| Board Meeting | 9 Dec 2024 | 4 Dec 2024 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve 1. To convene Extra Ordinary General Meeting of members of the company to appoint K.P. Parekh & Co. (FRN: 133654W) Chartered Accountants as a Statutory Auditor to fill casual vacancy caused by resignation of M/s Kumbhat & Co. Chartered Accountants. 2. To fix day date time of Extra Ordinary General Meeting. 3. To Approve the Notice of Extra Ordinary General Meeting. 4. To decide cut-off date for e-voting. 5. To fix the book closure date. 6. To appoint scrutinizer for conducting voting process at Extra Ordinary General Meeting. 7. Any other business(s) with permission of Chair if any. We request you to kindly take the above on your record. Thank you. With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Outcome of Board Meeting held on Monday, December 09, 20204. Kindly take the same on your record. Thank you.. (As Per BSE Announcement Dated on 09.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Jay Kailash Namkeen Ltdhas 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 Financial Results for the Half Year ended on September 30 2024. Kindly take the same on your record. Thank you. Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, November 14, 2024 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Unaudited Standalone Financial Results along with Limited Review Audit Report thereon for the Half Year ended on 30th September, 2024. A copy of the Standalone Un-audited Financial Results along with the Limited Review Report of the Auditors thereon issued in this regard is attached herewith. The Board Meeting commenced at 08:30 p.m. (IST) and concluded at 10:30 p.m. (IST). You are requested to take the above on your record and update the same. Thank you. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 7 Nov 2024 | 4 Nov 2024 |
| Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve To appointment of Statutory Auditor of the Company and any other business with the permission of Chairman. Kindly take the same on your record. Thank you. Please find attached herewith Intimation as per Regulation 30 of SEBI LODR, Regulation, 2015. Kindly take the same on your record. Thank you. Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, November 07, 2024 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. To appoint M/s K.P. Parekh & Co, Chartered Accountants, as a Statutory Auditor of the Company to fill casual vacancy caused by resignation of M/s Kumbhat & Co. LLP, Chartered Accountants. The Board Meeting commenced at 03:00 p.m. and concluded at 04:00 p.m. You are requested to take the above on your record and update the same. Thank you. (As Per BSE Announcement dated on 07.11.2024) | ||
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