| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Mar 2025 | 27 Feb 2025 |
| SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve 1. Material Related Party Transaction 2. Addendum to notice of EGM Board approval of addendum to the notice of EGM to be held on 24.03.2025 (As Per BSE Announcement Dated on: 04/03/2025) | ||
| Board Meeting | 15 Feb 2025 | 8 Feb 2025 |
| SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 inter alia to consider and approve prior intimation for board meeting to be held on 15.02.2025 OUTCOME OF THE BOARD MEETING HELD ON 15.02.2025 (As per BSE Announcement Dated on 15/02/2025) | ||
| Board Meeting | 13 Jan 2025 | 9 Jan 2025 |
| Quarterly Results Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) (As per BSE Announcement Dated on 13/01/2025) Financials for the quarter ended on 31/12/2024 (As Per BSE Announcement dated on 16.01.2025) | ||
| Board Meeting | 15 Nov 2024 | 15 Nov 2024 |
| The Unaudited Financials Results of the Company for the Quarter and Half year ended September 30, 2024. Reply to query raised by exchange, Re-Submission of Financial Results of September Quarter 2024. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| The agenda for increase in authorised capital. the capital to be increased from existing 5 crores to 20 crores. | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Approval of Draft notice for AGM to be held on 30.09.2024, Approval of Draft Directors Report, Appointment of Secretarial Auditor for FY 2024-25, Appointment of Internal Auditor for FY 2024-25, Appointment of Scrutinizer, Opening of Current Account, Acceptance of Resignation of Company Secretary, Application for name approval with Roc for name change to be considered in AGM. | ||
| Board Meeting | 29 Jul 2024 | 29 Jul 2024 |
| Appointments and resignations of director and MD | ||
| Board Meeting | 16 Jul 2024 | 16 Jul 2024 |
| Appointment and resignation of director In continuation with announcement given to 16 July 2024. (As per BSE Announcement Dated on 19/07/2024) | ||
| Board Meeting | 11 Jul 2024 | 3 Jul 2024 |
| SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve of the standalone un-audited financial result of the company for the quarter ended 30th June 2024. Results - Results Jun 30, 2024 (As Per BSE Announcement dated on 11.07.2024) | ||
| Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 20 May 2024 | 6 May 2024 |
| SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve of the standalone audited financial results of the company for the quarter and year ended 31st March 2024 | ||
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