| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI(LODR)Regulations2015 we wish to inform you that the meeting of the Board of Directors is scheduled to be held on Thursday May 29 2025 to consider inter alia:1.To approve Audited (Standalone & Consolidated) Financial Results for the quarter and FY ended March 31 2025 along with Audit Report.2.To consider and recommend final dividend on Equity Shares for the FY 2024-25 if any subject to shareholders approval at the ensuing AGM.3.Any other business which forms part of the Agenda Papers. Further pursuant to SEBI(PIT)Regulations2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders the trading window for the quarter and FY ended March 31 2025 is closed from Tuesday April 1 2025 and shall reopen after expiry of 48 hours from declaration of Audited Financial Results (Standalone & Consolidated) for the quarter and FY ended March 31 2025. Outcome of the Board Meeting held on Thursday, May 29 , 2025 (As Per BSE Announcement dated on 29.05.2025) Pursuant to Regulation 30 of the SEBI(LODR)Regulations,2015,we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday ,May 29,2025,have inter alia considered and approved the folllowing:1.Appointment of M/s. Shekhar Joshi &Co. Cost Accountants, as cost auditors of the company for the FY2025-26;2.Appoitment of M/s. CVK &Associates, Chartered Accountants as Internal Auditors of the Company for the FY2025-26;3.Appointment of M/s. Suman Sureka &Associates, Company Secretaries as Secretarial Auditors for the period of 5 consecutive years to hold office from the conclusion of the ensuring AGM till the conclusion of AGM of the Company to be held the FY ending March 31,2030 subject to shareholders approval in ensuring AGM. Pursuant to Regulatkion30 of SEBI(LODR) Regulations,2015,we would like to inform you that the Board of Directors of the Company on May 29,2025, approve the allotment of 1,66,500 Equity Shares of Face value of Rs.2/- each as fully paid up to the eligible employees who have exercised their Stock Options (3rd Tranche)under JNK Employees Stock Option Plan,2022 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday February 14 2025 to consider inter alia:1. To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter and nine months ended December 31 2024.2. Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders the trading window of the Company for the quarter and nine months ended December 31 2024 is closed from Wednesday January 1 2025 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Result (Standalone and Consolidated) with Limited Review Report of the Company for the quarter ended December 31 2024. Enclosed h/w is the Outcome of the Board Meeting held on Friday, February 14, 2025. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 to consider inter alia: 1. To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter and half year ended September 30 2024. 2. Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (PIT) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders the trading window of the Company for the quarter and half year ended September 30 2024 is closed from Tuesday October 01 2024 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the quarter and half year ended September 30 2024. Enclosed h/w is the Outcome of the Board Meeting held on Thursday, November 14, 2024. (As Per BSE Announcement Dated on 14.11.2024) | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, September 26, 2024 (As Per BSE Announcement Dated on: 26/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| JNK India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 13 2024 to consider inter alia: 1.To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter ended June 30 2024. 2.Any other business which forms part of the Agenda Paper. Further pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for regulating monitoring and reporting of trading by Insiders the trading window of the Company for the quarter ended June 30 2024 is closed from Monday July 01 2024 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the quarter ended June 30 2024. Enclosed h/w is the Outcome of the Board Meeting held on Tuesday, August 13, 2024 (As per BSE Announcement dated on 13/08/2024) | ||
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