Jeevan Scientific Technology Share Price

CMP as on25-May-22 15:32

₹ 85.20
3.4 4.16%

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₹ 83.40

Turnover (lac)

₹ 137

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₹ 81.80

Day's Vol (shares)

₹ 9,720

Day's Range

₹ 80.10
₹ 85.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Apr-2022 - -
Following items of business were approved: 1. Proposal for expansion of business via pursuing pharma and bio-science (manufacturing) domain within the ambit of Memorandum of Association and authorisation to Mr. K. Krishna Kishore, Vice- Chairman and Managing Director of the company to submit a report thereon to the Board. 2. Purchase the property located at 3rd Floor, North Block, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad- 500001. 3. To provide Inter-Corporate Deposit of Rs. 3.00 Crores to M/s. Tanvi Foods (India) Ltd.
Board Meeting - 21-Mar-2022 - -
Inter alia, to consider and approve : 1. appointment of Dr. G. Venkata Subbarao as Additional Director in the Independent Category subject to approval of the shareholders. 2. To change the designation of Mr. K. Ramakrishna Prasad from Non-Executive, Independent Director to Non-Executive, Non-Independent Director pursuant to reg. 16(1)(b) of SEBI (LODR) Regulations, 2015. 3.To reconstitute Committees of the Board. 1. Appointment of Dr. G.V. Subbarao as Additional Director in Independent Category w.e.f 25-Mar-2022. (Profile Annexed as Annexure I). 2. Appointment of Mr. Suryaprakasa Rao Bommisetti as Additional Director in Independent Category w.e.f 25-Mar-2022. (Profile Annexed as Annexure II). 3. Change in designation of Mr. K. R. K. Prasad from Non-Executive and Independent Director to Non-Executive Director of the Company w.e.f 25-Mar-2022 and thereby resignation from the post of Independent Director. (Details annexed as Annexure III). 4. Reconstitution of committees as per Annexure IV. 5. Extra-Ordinary General Meeting to be held on Monday the 25th day of April, 2022 at 11:00 a.m and notice thereon. 6. Cut - off date for e-voting to be 18-Apr-2022 and shareholders entitled to receive the notice will be 25-Mar-2022. 7. E-voting dates for the Extra-Ordinary General Meeting to be from 22-Apr-2022 to 24-Apr-2022. Refer attachment (As Per BSE Announcement Dated 25.03.2022)
Board Meeting - 03-Feb-2022 - -
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. Unaudited Financial Results for quarter and nine months ended 31-12-2021. 2. Limited review report for quarter and nine months ended 31-12-2021. 3. Any other matter with the permission of the chair. With reference to the subject cited, this is to inform the exchange that at the Board Meeting of Jeevan Scientific Technologies Limited held on Monday, 14.02.2022 at 3:30 P.M. at the registered office of the company, approved the following items of business: 1. Un-Audited Financial results (Standalone and Consolidated) for the quarter and nine months year ended 31.12.2021 (enclosed). 2. Limited Review Report for the quarter ended 31.12.2021 (enclosed). 3. Change in designation of Mr. Jeevan Krishna Kuchipudi from Non-Executive Director to Executive Director w.e.f 14-Feb-2022. (Profile Annexed as Annexure I). Standalone and Consolidated Results for quarter and nine months ended 31-12-2021. Change in designation of Mr. Jeevan Krishna Kuchipudi from Non-Executive Director to Executive Director under the category of Promoter. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 22-Nov-2021 - -
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2021 ,inter alia, to consider and approve 1. To review the progress on disinvestment of stake in subsidiary companies. 2. Any other matter with the permission of the chair. With reference to the subject cited, this is to inform the exchanges that at the Board Meeting of Jeevan Scientific Technologies Limited held on Thursday, 25.11.2021 at 11.00 A.M at the registered office of the company, approved the following items of business: 1. Sale of investment in material subsidiaries i.e (Enhops Solutions Private Limited and Enhops Inc). (Annexure - I) 2. Notice of Extra-ordinary General Meeting Scheduled to be held on Friday, 2th day of December, 2021 at 11.00 AM. 3. Cut -off date for EGM to be 17.12.2021 and e-voting dates to be 21.12.2021 to 23.12.2021. 4. Appointment of Ms. Aakanksha, Practicing Company Secretary as Scrutinizer for conducting e-voting process and secretarial auditor for FY 2021-22 in place of M/s. S.S. Reddy & Associates. 5. Revision in remuneration of statutory auditors to Rs. 1,50,000 /- p.a. (As per BSE Announcement Dated on 25/11/2021)
Board Meeting - 25-Oct-2021 - -
Quarterly Results The Board Meeting to be held on 08/11/2021 has been revised to 10/11/2021 The Board Meeting to be held on 08/11/2021 has been revised to 10/11/2021 (As per BSE Announcement Dated on 28/10/2021) Outcome of Board Meeting held on 10.11.2021 (As Per BSE Announcement Dated on 10/11/2021)
Board Meeting - 02-Aug-2021 - -
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2021. 2. Limited Review Report for the quarter ended 30.06.2021. 3. To approve Notice, Directors report, Management Discussion and analysis and Corporate Governance Report for the year ended 31.03.2021. 4. To convene the 22nd Annual General Meeting of the members of Company. 5. To approve Book closure for the purpose of Annual General Meeting. 6. Appointment of Scrutiniser for E-voting at the ensuing Annual General Meeting. Jeevan Scientific Technology Ltd has informed BSE that the Company has fixed September 08, 2021 as the Record Date for the purpose of Payment of Final Dividend. (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 14-Jun-2021 - -
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2021. 2. Audit Report for the quarter and year ended 31.03.2021. 3. To approve Notice, Directors report, Management Discussion and analysis and Corporate Governance Report for the year ended 31.03.2021. 4. To convene the 22nd Annual General Meeting of the members of Company. 5. To approve Secretarial Audit Report for the year ended 31.03.2021 6. To appoint scrutinizer for conducting e-voting in the ensuing Annual General Meeting. 7. To approve Book closure for the purpose of Annual General Meeting. Resignation of Mr. M. Rajendra Prasad as Wholetime Director and CEO (AS Per BSE Announcement Dated on 15.06.2021) Board approves Dividend of Rs. 0.50/- per share subject to approval of shareholders. Outcome of Board Meeting held on 23.06.2021 (As Per BSE Announcement Dated on 23.06.2021)
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