| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 29 Aug 2025 |
| Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2025; 2. To approve the Board Report of the Company for the year ended on 31st March 2025; 3. To appoint M/s Rohtash Agrawal and Co. Raipur as the Secretarial Auditors of the Company 4. To consider director who liable to retire by rotation and reappointment; 5. To fix the date and approve notice of the 22nd Annual General Meeting of the Company; 6. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 7. To appoint Scrutinizer M/s Rohtash Agrawal & Co. Company Secretaries Raipur for the purpose of remote e-voting and voting at 22nd Annual General Meeting; 8. To Authorize Directors of the Company to authenticate and file forms under Companies Act 2013 on behalf of the Company. 9. Any other matter with the permission of the chairman; With reference to the captioned subject and pursuance to Regulation 29 & 30 of SEBI (LODR) Regulations 2015, this is to inform you that the Meeting of the Board of directors was held today, have inter alia; 1. Considered and approved the Annual Report, for the year ended on 31/03/2025; 2. Considered and approved the Board report, for the year ended on 31/03/2025; 3. Considered and approved the appointment of Rohtash Agrawal and Co. as the Secretarial Auditors; 4. Considered and approved the re-appointment, of Mrs. Daksha Jobanputra, who is liable to retire by rotation; 5. Considered and approved the Notice of AGM and decided the date to convene the AGM on Tuesday, 30/09/2025. 6. Considered and approved the Cut-off Date and Remote E-voting period for the Ensuing AGM; 7. Appointed M/s Rohtash Agrawal & Co., Company Secretaries, Raipur as scrutinizer; and 8 and 9. as per attachment (As Per BSE Announcement Dated on:05.09.2025) | ||
| Board Meeting | 24 Jul 2025 | 24 Jul 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the said Regulations, we hereby inform that meeting of the Board of Directors (Board) of the Company was held today, i.e., Thursday, July 24, 2025, at 02:05 p.m. Accordingly, the Board have considered and approved and adopted the following agendas: 1. Appointment of M/s Shrivastava Gupta & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2025-26. Brief profile and additional information of M/s. Shrivastava Gupta & Associatesis enclosed herewith as Annexure A. The Board Meeting started at 02.05 P.M. and concluded at 02:20 P.M. The above is made available on the Companys website i.e., www.jayantinfra.com. Please take the same on your record | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Jayant Infratech 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 In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30/05/2025 at 06:00 P.M. at the Registered Office of the Company to transact with or without modifications the following Business: 1. To consider approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March 2025 along with Auditors Report with Unmodified Opinion and Declaration by the Company. 2. Any other matter may be considered and transacted with the permission of the Board of Directors. This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 30th May, 2025 have considered and approved the standalone audited financial results of the Company for the half year and financial year ended 31st March, 2025. (As Per BSE Announcement Dated on 31.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Jayant Infratech 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 In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (including any statutory modification(s) amendment(s) and re-enactment(s) thereof) notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 at 5:00 p.m. at the Registered Office of the Company at Mangal Smriti Bajpai Ground Tilak Nagar Bilaspur-495001 to transact with or without modifications the following Business: 1. To consider approve & take on record the un-Audited Financial Results of the Company for the half year ended on 30th September 2024 along with Limited Review Report of Auditor thereon. Please take the same on your record and oblige. With reference to the stated Subject, we bring to your kind notice that the Board of Directors of the Company at their meeting considered and approved the Unaudited Financial result for the half year ended on 30.09.2024 along with the limited review report of the Statutory Auditors. (As Per Bse Announcement Dated on 14.11.2024) | ||
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