Jiya Eco-Products Ltd Share Price Jiya Eco-Product

40.70

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40.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2019 - -
Outcome of Board Meeting held today i.e. on 26.08.2019.
Board Meeting - 11-Jul-2019 - -
Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2019 ,inter alia, to consider and approve standalone and consolidated Unaudited financial results of the Company for the quarter ended June 30, 2019.
Board Meeting - 14-May-2019 - -
Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Audited (standalone and consolidated) financial results for the quarter and year ended March 31, 2019. In continuation of the Intimation of Board Meeting made by the Company on May 14, 2019 to consider and approve Audited Financials for the quarter and year ended March 31, 2019, Board to also consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2019, subject to the approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated 23.05.2019) Results - Consolidated and Standalone Audited Financial Results for March 31, 2019 1. Approved and took on record the Audited Standalone and Consolidated Financial Results as per Indian Accounting Standards (Ind AS) for the quarter and year ended March 31, 2019. 2. Recommended a final dividend of Rs. 0.20 per equity share of the Company, for the financial year ended March 31, 2019, which shall be paid subject to the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 31-Mar-2019 - -
We hereby inform that in the Board Meeting held on March 30, 2019 at the corporate office of the Company, besides other subjects, the following items of business were transacted by the board: 1. Reviewed and amended the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018; 2. Formulated the Policy for Procedure of Inquiry in case of leak of Unpublished Price Sensitive Information (UPSI) as per SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018; 3. Reviewed and amended the following Policies and Codes to align with the amendments prescribed in the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: Whistle Blower Policy Policy on Determination of Materiality Code of Conduct for Board of Directors & Senior Management Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions Policy for Determining Material Subsidiaries Nomination and Remuneration Policy The amended policies are effective from April 01, 2019 and shall be made available on the Companys website at www.jiyaeco.com.
Board Meeting - 08-Jan-2019 - -
Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2019 ,inter alia, to consider and approve Un-Audited Financial Results For The Quarter And Nine Months Ending December 31, 2018.
Board Meeting - 23-Nov-2018 - -
Outcome of Board Meeting - Allotment of Bonus Equity Shares
Board Meeting - 31-Oct-2018 - -
JIYA ECO-PRODUCTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve and to discuss about entering into Joint Venture with Korkia (Finland). Outcome of Board Meeting held today. (As Per BSE Announcement Dated On 05/11/2018)
Board Meeting - 17-Oct-2018 - -
JIYA ECO-PRODUCTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Un-audited (standalone and consolidated) financials for the half year ended on September 30, 2018. Announcement under Regulation 30 (LODR)- Newspaper publication for Board Meeting to consider financials for the quarter and half year ended on September 30, 2018. (As Per BSE Announcement Dated on 23.10.2018) Consolidated and Standalone Financial Results for the Quarter and Half year ended on September 30, 2018. With further reference to the outcome of the Board Meeting, held on 29th October, 2018 for the consideration of Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 2018, submitted to the BSE Ltd after conclusion of the meeting, this is to inform that the Company has used unit of measurement In Lacs in presentation of the Standalone and Consolidated Financial Results in the said outcome but, in standalone Profit & Loss Account and statement of assets and liabilities, due to typographical error, the figures have been mentioned in Rs only. Hence, in order to rectify the above error and to represent the financial results properly and more accurately, the corrected Standalone Profit & Loss Account and statement of assets and liabilities has been submitted again in the prescribed format using unit of measurement In Lacs. (As Per BSE Announcement Dated On 29/10/2018)