| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 2025; 2. Appointment of M/s. A Tiwari & Associates, Company Secretaries in Practice (C.P. No. 27696, Peer Review Certificate No.: 6570/2025) as the Secretarial Auditors of the Company for a term of 5 consecutive years commencing from the financial year 2025-26; and 3. To consider any other matter with the permission of chair. | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Jindal Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31 2025 Outcome for board Meeting held on Tuesday, May 27, 2025. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| BOARD MEETING OUTCOME FOR APPOINTMENT OF SECRETARIAL AUDITOR AND INTERNAL AUDITOR. | ||
| Board Meeting | 3 Feb 2025 | 29 Jan 2025 |
| JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended on 31st December 2024 and to consider any other matter with the permission of chair. Further according to SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has closed the trading window from 01st January 2025 till the completion of 48 hours after declaration of Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 which has been already intimated to you vide our letter dated December 27 2024. OUTCOME OF THE BOARD MEETING HELD ON 03 FEBRUARY 2025. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| JINDAL CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve AS PER THE ATTACHMENT. Outcome of Board Meeting for approving Un-Audited Financial results for quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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