| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 9 May 2025 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 15th May 2025 at 2nd Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas: 1. To consider approve and take on record the Audited Standalone Financial Result of the Company for the Quarter and Year Ended on 31st March 2025 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. To take further decisions regarding the scheme of amalgamation of Jayatma Enterprises Limited with Jayatma Technologies Private Limited. 3. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above This is to inform you that, the Board of Directors at their meeting held on today i.e. 15th May, 2025 at 04:00 P.M. at 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: 1. Approval of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Auditors Report are attached herewith. 2. The Board has arrived at the decision to withdraw the scheme of amalgamation. The company remains committed to its growth and development plans and will explore alternative avenues for achieving its strategic objectives. 3. The Board has taken note on resignation of M/S VKJD& Associates, Charted Accountant Ahmedabad with effect from 15th May,2025. be The Board Meeting started at 4:00 P.M. and ended on 5.30 P.M. (As Per BSE Announcement Dated on: 15.05.2025) We hereby inform the stock exchange that we are filing revised financial results due to a typographical error in the Financial Results page. The correction pertains to the amount of Deferred Tax for the year ended 31/03/2025.Please note that this revision impacts the reported Net Profit and Earnings Per Share (EPS). We request you to consider this outcome as approved in the recent Board Meeting and update your records accordingly. There is no other change in the financial result submitted by us except as mentioned above. We hereby inform that we are filling revised Financial Results due to typographical error in the Financial Result page. We requested you to consider attached outcome . (As Per BSE Announcement Dated on :17.05.2025) | ||
| Board Meeting | 15 Mar 2025 | 10 Mar 2025 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2025 inter alia to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Saturday 15th March 2025 at the Registered Office of the Company inter alia to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. 4. Any other business with the permission of the chair. Please take the same on your records. This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Saturday, 15th March, 2025 from 3:00 P.M. to 3:30 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company; 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties. Please take the same on your records. (As Per BSE Announcement Dated on: 15/03/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 12thFebruary2025 1. To consider approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 31st December 2024 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th February,2025 at 04:00 PM, 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: Approval of Standalone Un-Audited Financial Results for the Quarter ended on 31st December, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report are attached herewith. The Board Meeting started at 04:00 PM and ended on 05:10 P.M. Kindly acknowledge the receipt and update your website with the same. This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th February,2025 at 04:00 PM, 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: Approval of Standalone Un-Audited Financial Results for the Quarter ended on 31st December, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Limited Review Report are attached herewith. The Board Meeting started at 04:00 PM and ended on 05:10 P.M. Kindly acknowledge the receipt and update your website with the same. Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015 it is hereby informed that standalone Un-Audited Financial Result for the Third Quarter ended 31st December, 2024 were adopted, approved and taken on Record. The said standalone Un-Audited Financial Results along with limited Review Report are attached herewith. Kindly take the same on your record. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 12thNovember2024 at 2nd Floor 1 Laxminagar Co. Op. Society Beside Naranpura Post Office Naranpura Ahmedabad - 380 013 inter-alia to consider the following agendas: 1. To consider approve and take on record the Un-Audited Standalone Financial Result of the Company for the Quarter Ended on 30th September 2024 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 2. Such other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above. This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th November, 2024 at 11:00 AM, 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: Approval of Standalone Un-Audited Financial Results for the Quarter ended on 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Independent Auditors Review Report are attached herewith. The Board Meeting started at 11:00 AM and ended on 12:45 P.M. Kindly acknowledge the same. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 it is hereby informed that standalone Un-audited Financial Results for the Second Quarter ended 30th September,2024 were adopted , approved and taken on record at the meeting of Board Of Directors held on Tuesday,12th November,2024. The said standalone Un-Audited Financial Result along with the Independent Auditors Revie Report are attached. Kindly take the same on your record. Read less.. (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone Financial Results Quarter Ended on 30th June 2024 as per Regulation 33 of SEBI LODR. 2. To fix date and time for conducting the AGM of the Company through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March 2024; 3. To approve the draft notice for calling 44th Annual General Meeting; 4. To approve the draft of Directors Report for the Financial Year ended on 31st March 2024; 5. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 6. To appoint Mr. Chintan K. Patel Company Secretary Ahmedabad as Secretarial Auditor of the Company for the year 2024-25. 7. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 8. Such other agendas as may be considered necessary with the permission of the chair. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, August 9, 2024 from 11:30 A.M. to 01:15 P.M. Detailed outcome has been attached. Requested to consider the same. (As Per BSE Announcement dated on 09.08.2024) | ||
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