| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 24 Jan 2026 |
| Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve i) To consider and approve the unaudited Financial Results for the quarter and nine months ended 31st December 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. The Board Meeting to be held on 31/01/2026 has been revised to 05/02/2026 The Board Meeting to be held on 31/01/2026 has been postponed and rescheduled on Thursday, 05th February, 2026. (As Per BSE Announcement Dated on:30.01.2026) Outcome of Board Meeting_05.02.2026 (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 1 Nov 2025 | 25 Oct 2025 |
| Josts Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve i) To consider and approve the unaudited Financial Results for the quarter and half year ended 30th September, 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. Outcome of Board Meeting_01.11.2025 (As per BSE Announcement dated on: 01.11.2025) | ||
| 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. Outcome of Board Meeting_14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| 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 | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
