| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Jaykay Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30 2025 | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Jaykay Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31 2025 Allotment of equity shares under Regulation 30 of SEBI Listing Regulations, 2015 (As per BSE Announcement Dated on 28/07/2025) Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 11 Apr 2025 | 7 Apr 2025 |
| Preferential Issue of shares & Inter-alia, to consider and evaluate the proposal for issuance of one or more instruments including equity shares/ convertible securities by way of Preferential Issue, private placement, or through any other permissible mode or any combination thereof, in accordance with the relevant provisions of applicable law, subject to such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 of SEBI Listing Regulations, 2015 - Acquisition (As per BSE Announcement Dated on 11/04/2025) Outcome of meeting of the Committee of Directors of Board of Directors of the Company in accordance with Regulation 30 of SEBI Listing Regulations, 2015. (As Per BSE Announcement dated on 15.04.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Allotment of equity shares under Regulation 30 of SEBI Listing Regulations, 2015 | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015 - Conversion of Loan into OCRPS. | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting Intimation for approval of the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 11.02.2025) | ||
| Board Meeting | 4 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Financial Results for the quarter and Half year ended Sep 30, 2024 (As per BSE Announcement Dated on 04/11/2024) | ||
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