| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 12 May 2026 |
| Jindal Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Standalone Audited Financial Results for the 4th Qtr. and Financial Year ended on 31.03.2026. The Board of Directors of the Company at its meeting held today, i.e. on Tuesday, 19th May, 2026 have transacted and approved the Standalone Audited Financial Results of the Company for the Fourth Quarter & Year ended on 31st March, 2026 of the Financial Year 2025-26. The Board of Directors have decided not to renew Land Purchase agreement as approved by the shareholders. The Meeting commenced at 12:30 P.M. and concluded at 7:00 P.M. (As per BSE announcement dated on :19.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Jindal Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Standalone Unaudited Financial Results for the quarter ended 31.12.2025. we wish to inform the Exchanges that the Board of Directors of the Company at their Meeting held today i.e. February 10, 2026 have approved and taken on record the following items: -Unaudited Standalone Financial Results for the 3rd Quarter of FY 2025-26 ended on 31st December, 2025. The financial results will be published in newspaper as required in above regulation. -Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarter ended on 31st December, 2025. The Meeting commenced at 12:00 Noon and concluded at 3:30 P.M. Intimation of Unaudited Standalone Financial Results for the quarter ended 31st December, 2025. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Jindal Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Standalone Financial Results of 2nd quarter of FY 2025-26 ended on 30.09.2025. With reference to the above, we wish to inform the Exchanges that the Board of Directors of the Company at their Meeting held today i.e. November 11, 2025 have approved and taken on record the following items: ? Unaudited Standalone Financial Results for the 2nd Quarter of FY 2025-26 ended on 30th September, 2025. The financial results will be published in newspaper as required in above regulation. ? Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarter ended on 30th September, 2025. The Meeting commenced at 11:30 A.M. and concluded at 4:00 P.M. Submission of Unaudited Standalone Financial Results for the 2nd Quarter of FY 2025-26 and Half Year ended on 30.09.2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 22 Jul 2025 | 15 Jul 2025 |
| Jindal Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve Consideration and Approval of Unaudited Standalone Financial Results for the 1st Quarter of FY 2025 -26. Outcome of Board Meeting - Submission of Unaudited Standalone Financial Results for the 1st Quarter of FY 2025-26 ended on 30th June, 2025 under Regulation 30 & 33 of SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments. (As Per BSE Announcement Dated on: 22/07/2025) | ||
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