| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve i) To consider and approve the unaudited Financial Results for the quarter ended 30th June 2025; and ii) To consider and approve other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Please note that the trading window for buying and selling Companys securities have been closed with effect from 01st July 2025 till 48 hours of the declaration of the Unaudited Financial Results for the quarter ended 30th June 2025 pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. The same has been intimated to the designated persons. | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Rights Issue & Inter alia, to consider and approve:- 1) To fix the Issue Price, Issue Size and Terms of Payment; and 2) To fix the record date for the rights issue; and 3) To fix the rights entitlement ratio and 4) To approve the Letter of Offer and 5) To consider any other matter, with the permission of the Chair | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Josts Engineering Company 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 i) To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025; ii) Recommendation of dividend if any for the year ended March 31 2025 for the approval of the shareholders at the ensuing Annual General Meeting of the Company; and iii) To consider and approve other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Outcome of board meeting_29.05.2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Intimation regarding joint development of Thane factory land | ||
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| JOSTs ENGINEERING CO.LTD.has 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 i) Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024; ii) the proposal of fund raising by issue of equity shares through Rights Issue subject to requisite regulatory/statutory approvals as may be required under applicable laws; iii) other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Unaudited Financial Results for the quarter and nine months ended 31st December,2024 Intimation of Right Issue (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 7 Nov 2024 | 31 Oct 2024 |
| JOSTs ENGINEERING CO.LTD.has 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 i)Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024; and ii)Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Outcome Of Board Meeting_07.11.2024 (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 16 Sep 2024 | 16 Sep 2024 |
| Intimation of Alteration in the Memorandum of Association | ||
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