| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2026 | 27 Jan 2026 |
| Jayshree Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Tuesday 3rd February 2026 to consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 03rd February, 2026 have considered and approved the following: 1) Un-audited Financial Statements of the Company for the quarter and nine months ended on 31st December, 2025: In this regard, we enclose herewith the Limited Review Report dated 03rd February, 2026 issued by M/s. AMK & Associates (Firm Registration No-327817E) Statutory Auditors of the Company on the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2025 which was placed before the Board of Directors, after being reviewed by the Audit Committee. 2) Reviewed the Policy of determination of Materiality of Events or Information: The amended Policy of determination of Materiality of Events or Information is uploaded on the Companys website at https://www.jayshreechemicals.com/discloser46.html (As per BSE Announcement dated on: 03.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Jayshree Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Monday 10th November 2025 to consider and approve inter-alia the Un-Audited Financial Results of the Company for the quarter and half-year ended on 30th September 2025. Further as informed by our above referred letter dated 26th September 2025 the trading window for dealing in securities of the Company was closed from 1st October 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. upto 12th November 2025 (both days inclusive). Outcome of the Board Meeting held on 10th November, 2025 Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on 10th November, 2025, has decided to keep and maintain the Books of Accounts and Statutory Registers of the Company at the Corporate office of the Company situate at 31, Chowringhee Road, Kolkata 700016 apart from maintaining the same at the Registered office of the Company (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 4 Aug 2025 | 26 Jul 2025 |
| Jayshree Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Monday 4th August 2025 to consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter ended 30th June 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 which were approved by the Board of Directors at their Meeting held today i.e. 04th August, 2025 as recommended by the Audit Committee. We also enclose the Limited Review Report dated 04th August, 2025 issued by M/s. AMK & Associates, (Firm Registration No-327817E) Statutory Auditors of the Company on the Unaudited Financial Results for the quarter ended 30th June, 2025 which was placed before the Board of Directors after being recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (LODR) regulation, 2015 please find enclosed the Unaudited Financial Results of the Company along with Limited Review report for the quarter ended 30th June, 2025 which were approved by the Board of Directors at their Meeting held on 4th August, 2025 as recommended by the Audit Committee. The meeting of the Board of Directors of the Company commenced at 04.35 p.m. and concluded at 5.20 p.m (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 24 Apr 2025 | 14 Apr 2025 |
| Jayshree Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Tuesday 22nd April 2025 to consider and approve inter-alia the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. Further as informed by our above referred letter dated 26th March 2025 the trading window for dealing in securities of the Company was closed from 1st April 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. upto 24th April 2025 (both days inclusive). The Board Meeting to be held on 22/04/2025 has been revised to 24/04/2025 The Board Meeting to be held on 22/04/2025 has been revised to 24/04/2025 (As per BSE Announcement Dated on 17/04/2025) This is to inform that the Board of Directors of the Company at their meeting held on 24th April, 2025 have considered, approved and recommended the attached agenda items. The Board of Directors of the Company at its meeting held on 24.04.2025 has approved the sale of its wind mill division engaged in wind power generation as a going concern basis on slump sale basis as defined under Sec 2(42C) of Income Tax Act, 1961 for a lump sum consideration subject to the approval of the Shareholder at the ensuing AGM Corrigendum on the Outcome of the Board Meeting held on 24.04.2025 (As Per BSE Announcement dated on 24.04.2025) | ||
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