| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Please find enclosed herewith outcome of Board meeting held today i.e. September 03, 2024 to consider and approve sale of Shares of I.A. and I.C. Private Limited and Shah Pratap Industries Private Limited. Details are enclosed herewith. The Board meeting started at 04:00 P.M. and concluded at 5:10 P.M. | ||
| Board Meeting | 12 Jul 2024 | 9 Jul 2024 |
| JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30 2024 along with limited review report and other business matters. Further the Trading window for trading of securities has been closed with effect from July 01 2024 and shall be opened 48 hours after the declaration of the financial results. The Board at its meeting today, considered and approved the unaudited financial results and limited review report for the quarter ended June 30 2024. The meeting started at 03:30 P.M. and concluded at 04:15 P.M. Kindly take the same on your records Read less.. This is to inform you that the Board of Directors at their meeting held today i.e. July 12, 2024, considered and approved the following: a. Appointment of Ms. Sugandha Rane as an Additional non-executive Independent Director for a term of five years subject to approval of shareholders with effect from July 13, 2024 b. Approval for continuation of term of Mr. Rajendra Parikh as the Executive Chairperson and Whole Time Director beyond the age of 70 years subject to approval of shareholders The Board meeting started at 03:30 P.M. and concluded at 04:15 P.M. Kindly take the same on your records (As Per BSE Announcement Dated on 12.07.2024) | ||
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