| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Jul 2025 | 7 Jul 2025 |
| This is to inform that pursuant to Regulation 17, 30 and other applicable regulations read with Schedule III of the Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e., 7th July, 2025 has: 1. Approved appointment of Mr. Sanskar Goyal (ICSI Membership No. ACS - A72510) as the Company Secretary and Compliance Officer w.e.f. 7th July, 2025. 2. Approved appointment of Ms. Harina Pawar (DIN No. 11186625) as an Additional Woman Director w.e.f. 7th July, 2025. Brief profile and details as required under Regulation 30 read with Schedule III of the Listing Regulations, and SEBI Circulars are enclosed herewith as Annexure 1. The said meeting commenced at 5.15 p.m. and concluded at 6.10 p.m | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Jupiter Industries & Leasing 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 This is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 2.00 P.M at the Registered Office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai - 400 020 to consider the following: 1. To approve the Audited Financial Results and Audit Report thereon for the Quarter and Year ended on 31st March 2025. 2. To re-appoint Mr. Hemant D. Shah (Din No. 02303535) as a Managing Director of the Company for the period of five (5 years). 3. To discuss any other matter with the permission of the Chair. Thanking you This is to inform that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e., 29th May, 2025 considered and approved the following: 1. Audited Financial Results along with the Audit Report of the Statutory Auditors thereon for the quarter and year ended 31st March, 2025. Enclosed herewith is a copy of the same. Auditors have qualified the report, statements of impact of Auditors qualification is annexed as Annexure I. 2. Accepted the Resignation of Ms. Vinika Chouriya (ACS No. A72419) as the Company Secretary and Compliance Officer of the Company w.e.f. 31st March, 2025. 3. Appointment of Mr. Hemant D. Shah as Managing Director of the Company for a period of five years from 29.05.2025 to 28.05.2030 The said meeting commenced at 2.00 p.m. and concluded at 5.15 p.m. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday 30th January 2025 at 12.30 P.M at the Registered Office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai - 400 020 to consider the following: 1. To approve the Unaudited Financial Results for the Quarter and Nine Months ended on 31st December 2024. 2. To take on record the Limited Review Report of the Auditors thereon. 3. To appoint Nishtha Khandelwal & Associates as secretarial Auditor of the company for financial year 2024-25. 4. To discuss any other matter with the permission of the Chair. This is to inform that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at its meeting held today i.e. 30th January, 2025 considered and approved the following: 1. The Unaudited Financial Results alongwith the Limited Review Report of the Statutory Auditors thereon for the quarter and nine months ended 31st December, 2024. 2. To appoint Nishtha Khandelwal & Associates as secretarial Auditor of the company for financial year 2024-25. The said meeting commenced at 12:30 p.m. and concluded at 01:50 p.m. (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 at 12.30 p.m. at the Registered Office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai - 400 020 to consider the following: 1. To approve the Unaudited Financial Results and Limited Review Report thereon for the Quarter ended on 30th September 2024. 2. To discuss any other matter with the permission of the Chair. This is to inform that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at its meeting held today i.e. 12th November, 2024 considered and approved the Unaudited Financial Results, along with the Limited Review Report from the Statutory Auditors thereon for the quarter and half year ended 30th September, 2024. Enclosed herewith is a copy of the same. The said meeting commenced at 12.30 p.m. and concluded at 03.30 p.m. (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| This is to inform that pursuant to Reg 30 of SEBI Regulations, 2015 (LODR), the BOD at its meeting held today viz., 6..24 1. Approved the Directors Report & Secretarial Audit Report along with the Annexure for the year ended 31.3.24 2. Approved the Notice and confirmed the date and time of 40th Annual General Meeting (AGM) which will be held on Monday, 30.9.24 at 2.00 p.m. 3. Confirmed the closure of Register of Members and Share Transfer Books from Monday, 23.9.24 to Monday, 30.9.24 for the purpose of AGM. 4. Approved the appointment of M/s. N N K & Co. (Firm Registration No. 143291W) Chartered Accountants, as the Scrutinizers, to ascertain the voting process of the 40th AGM 5. Regularisation of Additional Director, Miss. Vinika N. Chouriya, by appointing her as Director (Non-Executive) of the Company. The Board Meeting of the directors of the company commenced at 5.00 p.m. and concluded at 6.15 p.m. | ||
| Board Meeting | 6 Aug 2024 | 27 Jul 2024 |
| JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday 6th August 2024 at 12.30 p.m. at the Registered Office of the Company at 209 Maker Bhavan III 21 New Marine Lines Mumbai - 400 020 to consider the following: 1. To approve the Unaudited Financial Results and Limited Review Report thereon for the Quarter ended on 30th June 2024. 2. To discuss any other matter with the permission of the Chair. This is to inform that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at its meeting held today i.e., 06th August, 2024 considered and approved the Unaudited Financial Results, along with the Limited Review Report of the Statutory Auditors thereon for the quarter ended 30th June, 2024. Enclosed herewith is a copy of the same. The said meeting commenced at 12.30 p.m. and concluded at 01.30 p.m (As per BSE Announcement Dated on 06/08/2024) | ||
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