| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting held on 14th February, 2025 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and SEBI Notification dated 4th December, 2024, it is hereby informed that the Board of Directors of the Company at its Meeting held on 14th February, 2025 has amended the Code of Conduct, the details are given in the document attached herewith for reference. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended 30th September 2024 Outcome of Board Meeting held on 11th November, 2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 Outcome of Board Meeting held on 8th August, 2024 The Board of Directors of the Company at its meeting held today i.e. 8th August, 2024 have accorded their approval for shifting of registered office of the Company from 31, Chowringhee Road, Kolkata-700016 to 14, N. S. Road, Kolkata-700001 with effect from 1st September, 2024 Read less.. (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 16 May 2024 | 8 May 2024 |
| JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 The Board of Directors of the Company at its meeting held today has recommended continuation of Shri Shree Kumar Bangur as Non-Executive Director and Chairman of the Company beyond 75 years of age, subject to shareholders approval in the ensuing AGM Outcome of Board Meeting held on 16th May, 2024 (As per BSE Announcement Dated on 16/05/2024) | ||
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