| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Approval for sale of Companys entire equity stake in Jyothy Kallol Bangladesh Limited. | ||
| Board Meeting | 31 Jan 2025 | 15 Jan 2025 |
| Jyothy Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Un-audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and nine months ended December 31, 2024, with limited review thereon by the Statutory Auditors of the Company. Attached are the unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement dated on 31.01.2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Jyothy Labs Ltdhas 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 Un-audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and half year ended September 30 2024 with limited review thereon by the Statutory Auditors of the Company Unaudited Financial Results For The quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 25 Jul 2024 | 9 Jul 2024 |
| Jyothy Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the Un-audited Financial Results of the Company on Standalone and Consolidated basis for the quarter ended June 30 2024 with limited review thereon by the Statutory Auditors of the Company Outcome of Board Meeting held on July 25, 2024 (As per BSE Announcement Dated on 25/07/2024) | ||
| Board Meeting | 15 May 2024 | 3 May 2024 |
| Jyothy Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results of the Company on Standalone and Consolidated basis for the quarter and year ended March 31 2024 together with the Auditors Reports thereon by the Statutory Auditors of the Company; and recommend dividend if any on the equity shares of the Company for the financial year 2023-24. The Board of Directors at its meeting held on May 15, 2024 recommended final dividend of Rs. 3.50/- per equity share of Re. 1/- each, subject to the approval of the shareholders. Appointment of Chairperson (As Per BSE Announcement Dated on 15/05/2024) | ||
The sale was approved by the Board of Directors at a meeting held on March 25, 2025. Post sale, JKBL ceases to be a subsidiary of Jyothy Labs.
Operating EBITDA grew by 2.3% YoY, reaching ₹138.5 Crore, up from ₹135.4 Crore in the previous year’s Q2.
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