Jiya Eco-Products Ltd Share Price

45.95

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
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)