| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 26 May 2025 |
| We herewith inform the stakeholders that Ms. Sonia Bhimrajka has resigned from the position of Company Secretary cum Compliance Officer w.e.f.26.05.2025 | ||
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve 1. Audited financials of the Company. 2. Such other matter as may be considered necessary with the permission of Chairman. We herewith submit the outcome of the board meeting held today at 03:00 P.M. concluded at 04:00 P.M. via video conferencing to approve the audited financial results along with annexed agendas (As per BSE Announcement Dated on 23/05/2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| Outcome of the Board Meeting held today to discuss the agendas attached herewith | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Prior Intimation of Board Meeting to be held on Monday 10th February 2025 at 03:00 PM We hereby informs that the meeting of the board of directors of Jyotirgamya Enterprises Limited is held today at 03:00 p.m. and concluded on 04:00 p.m. to discuss the agenda annexed herewith (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| Quarterly Results Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Company herewith informs BSE that the Meeting of Board of Directors of the Company is scheduled to be held on 07.11.2024, inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30 September, 2024 along with other enclosed agendas. (As Per BSE Announcement dated on 29.10.2024) Board Meeting of Jyotirgamya Enterprises Limited was held today at 03:00 P.M. at the Registered Office to consider and approve the agendas annexed herewith (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 29 Aug 2024 |
| Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve the annexed agendas outcome of the Board Meeting held today to discuss the annexed agendas (As Per BSE Announcement Dated on 02.09.2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Outcome of the Board Meeting held today for appointing the CFO of the Company for FY 2024-25 | ||
| Board Meeting | 31 Jul 2024 | 22 Jul 2024 |
| Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Jyotirgamya Enterprises Limited has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on 31.07.2024 at 05:00 P.M. at the registered office of the Company to discuss the enclosed agendas. The Board of Directors reviewed and approved the Unaudited financial results and Limited Review Report for the Quarter ended 30 June 2024 We are pleased to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 31.07.2024 commenced at 05:00 P.M., has approved the agendas enclosed herewith. (As Per BSE Announcement Dated on: 31/07/2024) | ||
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