Jiya Eco-Products Ltd Share Price

89.65

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 19-Sep-2018 - -
Bonus issue to consider Issue of Bonus Equity Shares.
Board Meeting - 08-Sep-2018 - -
Allotment of Equity shares pursuant to conversion of warrants.
Board Meeting - 26-Jul-2018 - -
Quarterly Results JIYA ECO-PRODUCTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve INTIMATION OF BOARD MEETING FOR APPROVAL OF UN AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018. Allotment of Equity shares pursuant to conversion of warrants. (As Per BSE Announcement Dated on 02.08.2018) In continuation of our letter dated July 26, 2018 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) we enclose the Statement of Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2018, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. (As Per BSE Announcement Dated on 09.08.2018)
Board Meeting - 17-May-2018 - -
Board to consider Financial Results on May 30, 2018 Audited (Standalone & Consolidated) Financial results for the quarter and year ended March 31, 2018 (As per BSE Announcement dated on 30/05/2018)
Board Meeting - 19-Apr-2018 - -
Allotment of 11,59,065 equity shares of Rs 10/- each upon partial conversion of the Convertible warrants as earlier issued and allotted on preferential basis under the provisions of Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended and Section 62 and 42 of the Companies Act, 2013 (including the rules thereunder)
Board Meeting - 06-Feb-2018 - -
Quarterly Results Board Meeting is scheduled to be held on February 14, 2018. Un-audited financial results as on quarter/nine months ended as on December 31, 2017 (As Per BSE Announcement Dated on 14.02.2018)
Board Meeting - 17-Jan-2018 - -
sub:- board meeting on 23rd january 2018 Outcome of Board Meeting held today. (As Per BSE Announcement Dated On 23/01/2018)
Board Meeting - 26-Dec-2017 - -
Board Meeting of the Company is Scheduled to be held on January 01, 2017. Outcome of Board Meeting Held Today. (As Per BSE Announcement Dated on 01.01.2018)
Board Meeting - 17-Nov-2017 - -
Board Meeting of the Company is scheduled to be held on 24th November, 2017. Dear Sir, We hereby inform you that at the meeting of the Board of Directors of the Company held today, the Board has approved unaudited financial statements of the Company for the quarter and half year ended 30th September, 2017 which were earlier reviewed by the Audit Committee of the Company. In this regards, please find enclosed a copy of the said unaudited Financial Results along with Limited Review Report thereon by the Auditors. The Board meeting commenced on 2.00 p.m. and concluded at 04:15 p.m. (As Per BSE Announcement Dated On 24/11/2017)
Board Meeting - 06-Nov-2017 - -
Board meeting of the Company is scheduled on November 14, 2017; to consider and approve half yearly un-audited financials for the half year ended on September 30, 2017 and other agendas as mentioned in the letter. Board Meeting of the Company is Scheduled on Novemeber 14, 2017. Outcome of Board Meeting held today i.e. on 14th November, 2017. Un-audited Financial results for the half year ended on 30th September, 2017. (As Per BSE Announcement Dated On 06/11/2017)