Jiya Eco-Products Board Meeting

Jiya Eco-Products Ltd Share Price

Jiya Eco-Products Board Meeting

CMP as on 28-Feb-22 3:28
₹ 4

icon -0.15 | -4.11%

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Corporate Action

Action :

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To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Feb-202408-Feb-2024--
AGM:29/02/2024 Pursuant to Regulation 42 of the SEBI(LODR)Regulations,2015, we wish to inform you that the dates of Book Closure for 12th Annual General Meeting of the Company to be held on Thursday, 29th February, 2024 at 5:00 P.M. are as under Book Closure date 23.02.2024 to 29.02.2024(both days inclusive). The 11th Annual General Meeting (AGM) of the Company will be held on Thursday, 29th February, 2024 at 3:00 P.M. IST through VC/OAVM. Pursuant to Regulation 34(1) of the SEBI(LODR) Regulations,2015. we are submitting herewith the Integrated Annual Report of the Company along with the notice of the AGM for the Financial Year 2021-2022 which is sent through electronic mode to shareholders. (As per BSE Announcement Dated on 07/02/2024) Disclosure of Proceedings of 12th Annual General Meeting of the Company held on 29th February, 2024 for the F.Y. 2022-23 Disclosure of proceedings of the 11th Annual General Meeting of the company held on 29th February, 2024 for F.Y. 2021-22 Disclosure of proceedings of 09th Annual General Meeting of the Company held on 29th February, 2024 for F.Y. 2019-20 Disclosure of Proceedings of 10th Annual General Meeting of the Company held on 29th February, 2024 for F.Y. 2020-21 (As Per BSE Announcement dated on 29.02.2024) Please find intimation with respect to Scrutinizers Report and Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015 for F.Y. 2019-20 (As per BSE Announcement Dated on 01/03/2024)