| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2025 | 28 Jul 2025 |
| Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the un-audited financial results for the quarter ended 30.06.2025 along with any other agenda as approved and taken up by Chairman Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Thursday, the 31st day of July, 2025 held via video conferencing which commenced at 03:00 P.M. and concluded at 06:00 P.M., to consider and approve the agendas given under the outcome of Board Meeting (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 18 Jul 2025 | 18 Jul 2025 |
| We herewith inform the stakeholders that the company today in its meeting held today appointed Ms. Rupal Pandey (Mem. No. A70332) w.e.f. 18.07.2025 | ||
| Board Meeting | 4 Jul 2025 | 4 Jul 2025 |
| We hereby intimate the stakeholders that the company in its board meeting appointed Ms. Rinku Saini (DIN:11059678) as Additional Independent Director and Ms. Gopika Raman (DIN:10700025) as the Additional Executive Director w.e.f. 04.07.2025 | ||
| 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) We herewith submit the clarification pursuant to the email dated 20.06.2025 concerning the compliance of Regulation 33(3) of LODR (As Per BSE Announcement Dated on 21.06.2025) | ||
| 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 | ||
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