| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 1 May 2025 |
| Jyoti Resins & Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Audited Financial Results for the year ended on 31.03.2025 and recommendation of Final Dividend if any. 1. Approved Standalone Audited Financial Results for the Fourth Quarter and year ended on 31st March, 2025. 2. Declared Final dividend of Rs. 9.00 (90%) per Equity Share of face value of Rs. 10/- each for the Financial Year 2024-25, subject to approval of Shareholders. 3. Shifting of Registered Office of the Company from Survey No.873, Village Santej, Takula Kalol, District Gandhinagar, Pin Code: 382721 to 1104-1112, ELITE, Nr. Shapath Hexa, Opp. Kargil Petrol Pump, Nr. Sola Bridge, S. G. Highway,Ahmedabad - 380060 subject to approval of Shareholders in the ensuing General Meeting of the Company. (As per BSE Announcement Dated on 08/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 26 Jan 2025 |
| JYOTI RESINS & ADHESIVES 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 Un-Audited Financial Results for Third quarter and nine months ended 31st December 2024. Unaudited Financial Results for the Quarter and Nine Months ended on 31.12.2024. (As Per BSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results for second quarter and half year ended 30th September 2024. Unaudited Financial Results for the quarter and half year ended on 30.09.2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 (Listing Regulations), based on recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today, appointed Smt. Jyotika Jagdishbhai Patel (DIN:07134331) as a Whole Time Director in the category of the Executive Director of the Company for the period of 3 (Three) years with effect from 1st September, 2024, subject to the approval of the Shareholders of the Company. | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results for Quarter ended 30th June 2024. Jyoti Resins and Adhesives Limited has approved Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2024 in its Board Meeting held on 12.08.2024. (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results and recommendation of Final Dividend if any. Outcome of Board Meeting held on 28.05.2024. (As Per BSE Announcement dated on 28.05.2024) | ||
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