| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Outcome of Board Meeting dated 24.03.2025 | ||
| Board Meeting | 28 Jan 2025 | 22 Jan 2025 |
| JTL Industries 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 1. Un-audited Financial Results (Standalone and Consolidated) for Quarter ended 31st December 2024. 2. Voluntary delisting of Equity Shares of the Company from Metropolitan Stock Exchange of India Limited (MSE) along with other agenda items. Unaudited Financial Results for Quarter and Nine months ended 31.12.2024 Delisting of Companys Shares from MSEI (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 30 Oct 2024 | 26 Oct 2024 |
| JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation for Board Meeting dated 30.10.2024 Unaudited Financial Results for quarter ended 30.09.2024 (As per BSE Announcement Dated on 30/10/2024) | ||
| Board Meeting | 3 Oct 2024 | 24 Sep 2024 |
| JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve inter alia sub-division/split of equity shares issue of Bonus shares to increase Authorised Share Capital and alteration of MOA. Board of Directors of the Company in their meeting held on today i.e. October 03, 2024, inter-alia, considered and approved the following business items: 1. sub-division/split of 1 (one) Equity Share of the Company having face value of Rs. 2/- each into 2 (Two) Equity shares of the Company having face value of Rs.1 each, subject to the shareholders approval, to be obtained in the ensuing extra-ordinary general meeting and such other approvals as may be required. In this regard, the record date for such division/ split shall be intimated to the stock exchanges in due course. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure-A. 2. The alteration of capital clause of Memorandum of Association of the Company consequent to the sub-division/split of the face value of the equity shares of the Company, subject to the approval of shareholders of the Company. 3. The Notice of Extra-Ordinary General meeting to be held on Saturday, October 26, 2024 through other Audio and Visual means (OAVM) and other matters/items incidental thereto. Copy of the Notice is being circulated separately in due course. 4. Appointment of M/s SV Associates, Practicing Company Secretaries (COP: 14791), Chandigarh as Scrutinizer to scrutinize the e-voting in a fair and transparent manner. Further, the matter related to Bonus Issue has not been approved by the Board (As Per BSE Announcement Dated on 03.10.2024) | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| Outcome of Board Meeting dated 14.08.2024 | ||
| Board Meeting | 10 Jul 2024 | 4 Jul 2024 |
| JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 30.06.2024. Declaration of Un-audited Financial results for the Quarter ended 30/06/2024. (As per BSE Announcement Dated on 10/07/2024) | ||
| Board Meeting | 10 May 2024 | 3 May 2024 |
| JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Annual Audited Financial Results (Standalone & Consolidated) for 31.03.2024 among other agenda items. 1. To consider and approve the Annual Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter/Financial Year ended 31st March, 2024. 2. To recommend dividend, if any, for the Financial Year 2023-24 Outcomeof Board meeting Audited Standalone and Consolidated financial results for the FY ended 31/03/2024 (As Announcement Dated on: 10/05/2024) | ||
Last year, the company announced a 1:1 share bonus issuance, in which owners received one free share for every one they held on the record date.
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