Jeevan Scientific Technology Ltd Share Price

18.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2020 - -
Quarterly Results Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on 10th day of February, 2020 at 11.30 A.M to consider the Un Audited Financial Results for the Quarter Ended 31st December, 2019 at the registered Office of the Company situated at Plot No: 1 & 2, Sai Krupa Enclave, Manikonda Jagir, Near Lanco Hills, Goloconda (Post), Hyderabad - 500 008. Further note that TRADING WINDOW for dealing in the securities of the company are closed from January 01, 2020 till 48 hours (forty- eight hours) after the declaration of Unaudited Financial Results for the quarter ended December 31, 2019. Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that the meeting of the Board of Directors of M/s. Jeevan Scientific Technology Limited scheduled to be held on 10th February, 2020 has been rescheduled to 14th February, 2020 at 3:00 P.M at the registered office of the company to consider the following: 1.The un-audited financial results for the quarter ended 31st December, 2019 Further note that TRADING WINDOW for dealing in the securities of the company are closed from January 01, 2020 till 48 hours (forty- eight hours) after the declaration of Unaudited Financial Results for the quarter ended December 31, 2019. (As Per BSE Announcement Dated on 04/02/2020) With reference to the subject cited, this is to inform the Exchange that the Board of Directors at their meeting held on 14th February, 2020 at 02.00 P.M and concluded at 4.00 P.M at the registered office of the Company have inter alia, approved and taken on record the following: 1.Stand Alone and Consolidated Unaudited financial results for the Quarter ended 31st December, 2019 and Limited Review Report for the Quarter ended 31st December, 2019. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 04-Nov-2019 - -
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on 13th day of November, 2019 at 11.30 A.M to consider the Un Audited Financial Results for the Quarter and Half Year Ended 30th September, 2019 at the registered Office of the Company situated at Plot No: 1 & 2, Sai Krupa Enclave, Manikonda Jagir, Near Lanco Hills, Goloconda (Post), Hyderabad - 500 008. Further note that TRADING WINDOW for dealing in the securities of the company are closed from October 01, 2019 till 48 hours (forty- eight hours) after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2019. With reference to the subject cited, this is to inform the Exchange that the Board of Directors at their meeting held on 13th November, 2019 at 11.30 a.m. and concluded at 2.00 P.M at the registered office of the Company have inter alia, approved and taken on record the following: 1.Stand Alone and Consolidated Unaudited financial results for the Quarter and Half Year ended 30th September, 2019 and Limited Review Report for the Quarter and Half Year ended 30th September, 2019. Stand Alone and Consolidated Un-Audited Financial Results for the Quarter and Half Year Ended 30th September, 2019 which were taken on record by the Board of Directors at their Meeting held on 13th November, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on 13th day of August, 2019 at 03.00 P.M to consider the Un Audited Financial Results for the Quarter Ended 30th June, 2019 at the registered Office of the Company situated at Plot No: 1 & 2, Sai Krupa Enclave, Manikonda Jagir, Near Lanco Hills, Goloconda (Post), Hyderabad - 500 008. Further note that TRADING WINDOW for dealing in the securities of the company are closed from July 01, 2019 to August 15, 2019 (both days inclusive). Trading window will be opened from August 16, 2019. With reference to the subject cited, this is to inform the Exchange that the Board of Directors at their meeting held on 13th August, 2019 at 3.00 p.m. and concluded at 6.00 P.M at the registered office of the Company have inter alia, approved and taken on record the following: 1.Stand Alone and Consolidated Unaudited financial results for the quarter ended 30th June, 2019 and Limited Review Report for the quarter ended 30th June, 2019. 2.The board have decided to call 21st Annual General Meeting of the Shareholders of the company on 28th day of September, 2019 at 9.30 A.M. 3.Appointed Mrs. D. Renuka Practicing Company Secretary, as scrutinizer for the conducting e-voting and voting for the 21st Annual General Meeting. 4.Fixed the book closure dates, e-voting period and cut off dates for the purpose of AGM and detailed notice will be sent to the exchange at the time of dispatching the same to the shareholders. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 20-May-2019 - -
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on 30th day of May, 2019 at 03.00 P.M to consider the Audited Financial Results for the Quarter and Year Ended 31st March, 2019 at the registered Office of the Company situated at Plot No: 1 & 2, Sai Krupa Enclave, ManikondaJagir, Near Lanco Hills, Goloconda (Post), Hyderabad - 500 008. Further note that TRADING WINDOW for dealing in the securities of the company are closed from April 01, 2019 to May 30, 2019 (both days inclusive). Trading window will be opened from June 01, 2019. Copy of Stand Alone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2019 which were taken on record by the Board of Directors at their Meeting held on 30th May, 2019. With reference to the subject cited, this is to inform the Exchange that the Board of Directors at their meeting held on 30-May-2019 at 3.00 p.m. and concluded at 5.45 P.M at the registered office of the Company have inter alia, approved and taken on record the following:: 1.The audited financial results of the Company for the quarter and year ended 31st March 2019. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 06-Mar-2019 - -
Revised Outcome of Board Meeting held on 06th March, 2019 With reference to the above cited subject, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Jeevan Scientific Technology Limited held on 06th March, 2019 at 3.30 P.M., the following were duly considered and approved: 1.To Consider the Continuing the Directorship under SEBI LODR Reg.17(1A) of Mr. SSR Koteswara Rao, who has attained the age of 75 years. 2.To call for EGM on 30th day of March, 2019, e-voting period and cut off dates for the purpose of EGM and detailed notice will be sent to the exchange at the time of dispatching the same to the shareholders. 3.Appointed Mrs. D. Renuka Practicing Company Secretary, as scrutinizer for the conducting e-voting and voting for the Extra-ordinary General Meeting. With reference to the above cited subject, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Jeevan Scientific Technology Limited held on 06th March, 2019 at 3.30 P.M., the following were duly considered and approved: 1.To Consider the Continuing the Directorship under SEBI LODR Reg.17(1A) of Mr. SSR Koteswara Rao, who has attained the age of 75 years.
Board Meeting - 02-Mar-2019 - -
Jeevan Scientific Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2019 ,inter alia, to consider and approve The continuing the Directorship of Mr. S.S.R. Koteswara Rao who attained the age of 75 years.