| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jun 2025 | 17 Jun 2025 |
| Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 inter alia to consider and approve To consider the cancellation and capital reduction of existing Equity Shares consisting the paid-up Capital 30073262 Equity Shares of Rs. 10/- each amounting to Rs. 300732620/- pursuant to NCLT Order dated 11th December 2024 to fix the record date for the same and grant authority for full extinguishment & deactivation of ISIN. The Board Meeting to be held on 20/06/2025 has been revised to 21/06/2025 The Board Meeting to be held on 20/06/2025 has been revised to 21/06/2025. To consider the cancellation and capital reduction of existing Equity Shares consisting the paid-up Capital 3,00,73,262 Equity Shares of Rs. 10/- each amounting to Rs. 30,07,32,620/- pursuant to NCLT Order dated 11th December, 2024, to fix the record date for the same, and grant authority for full extinguishment & deactivation of ISIN Intimation of Record date fixed on Friday, 4th July, 2025 for the purpose of cancellation and capital reduction as approved in Board Meeting held on 21st June, 2025. (As per BSE Announcement Dated on 18/06/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider the cancellation and capital reduction of existing Equity Shares consisting the paid-up Capital 30073262 Equity Shares of Rs. 10/- each amounting to Rs. 300732620/- pursuant to NCLT Order dated 11th December 2024 fix the record date and grant authority for full extinguishment & deactivation of ISIN. 2. To consolidate 10 Equity Shares of Rs. 10/-(RupeesTen) each into 1 Equity Shares of Rs. 100/- each Alteration of MoA in pursuant to NCLT Order December 2024 and to fix the record date for the same. 3. To give authority for making the new ISIN application of Equity Shares of the Company. 4. To consider the issuance of 106316 Equity Shares of Rs. 100/- (Rupees One Hundred) each to the Resolution Applicant (new Promoter Group) and existing Public Shareholders (other than Promoter). 5. Authority for making the application to the stock exchange for getting in-principle approval for listing of new shares to be issued in pursuant to the approved Resolution Plan. 1. Approved the cancellation and capital reduction of existing Equity Shares consisting the paid-up share capital 3,00,73,262 Equity Shares of Rs. 10/- each amounting to Rs. 30,07,32,620/- pursuant to NCLT Order dated 11th December, 2024, and grant authority for full extinguishment & deactivation of ISIN. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Notice is hereby given that the meeting of Board of Directors of the Company will be held on Monday 26th May 2025. The Company has decided to conduct the Board meeting at Bungalow No. 36/B C.T.S. No. 994 & 945 (S. NO. 117 &118) Madhav Baug Shivtirth Nagar Kothrud Pune Maharashtra 411038 inter alia; 1. To consider and approve the Audited financial results of the Company (Standalone) along with Audit Report of the Auditor for the quarter and year ended on 31st March 2025. Outcome of Board Meeting held on 26th May, 2025 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 26/05/2025) Revised Outcome of Audited Financial Results of the Company Standalone and Consolidted along with impact of the auditor Report for the Quarter Ended as on 31st march 2025. (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors, vide its resolution dated April 17, 2025 has approved the appointment of Mr. Nilesh Mahesh Tiwari (DIN: 10488420) as an Additional Director (Category: Non-Executive and Independent) of the Company with effect from April 17, 2025, subject to the approval of the shareholders. | ||
| Board Meeting | 28 Jan 2025 | 17 Jan 2025 |
| Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Dear Madam/Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday January 28 2025 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended December 31 2024. Further in accordance with the Companys Code of Conduct for prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 1st 2025 till the expiry of 48 hours from the date the said financial results are made public. You are kindly requested to take the above information on record. Thanking you Yours faithfully Note: Powers of the Board are suspended as the Company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Ahmedabad Bench dated 24.04.2023 We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e. on 28th January, 2025, inter alia, have considered and approved the unaudited financial results for the quarter/nine months ended December 31, 2024. A Copy of the Unaudited Financial Results in the prescribed format, reviewed by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by the Companys Statutory Auditors for the quarter ended December 31, 2024, is enclosed herewith. Concerning above and under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter- alia considered and approved (As Per Bse Announcement Dated on 28.01.2025) | ||
| Board Meeting | 7 Nov 2024 | 17 Oct 2024 |
| Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Thursday November 7 2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended September 30 2024. Further in accordance with the Companys Code of Conduct for prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 1st 2024 till the expiry of 48 hours from the date the said financial results are made public. You are kindly requested to take the above information on record. Thanking you Yours faithfully | ||
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