JAIPAN INDUSTRIES LTD. - 505840 - Closure of Trading Window
Closure of trading window wef 1st october till 48 hours of declaration of unaudited financial results of the company for the quarter ended 30.09.2329-09-2023
29-09-2023
JAIPAN INDUSTRIES LTD. - 505840 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The notice of the 57th AGM of the company is published in the following newspapers: 1. Active Times 2. Mumbai Lakdshdeep06-09-2023
JAIPAN INDUSTRIES LTD. - 505840 - The Register Of Members And Share Transfer Books Of The Company Will Be Closed From Friday, 22Nd September, 2023 To Thursday, 28Th September, 2023 (Both Days Inclusive).
The register of Members and Share Transfer Books of the company will be closed from Friday,22nd September 2023 to Thursday,28th September,2023 (both days inclusive). The company has fixed Friday, September 22,2023 as the cut off date for the purpose of determining the members to be eliible to vote on the resolutions set out in the notice of the 57th AGM or to attend the AGM06-09-2023
JAIPAN INDUSTRIES LTD. - 505840 - Reg. 34 (1) Annual Report.
Annual Report of Jaipan Industries Limited for the year 2022-202306-09-2023
JAIPAN INDUSTRIES LTD. - 505840 - Revised Unaudited Financial Results Alongwith Limited Review Report For The Quarter Ended 30Th June,2023
Revised unaudited financial results alongwith limited review report for the quarter ended 30th june,202302-09-2023
JAIPAN INDUSTRIES LTD. - 505840 - Unaudited Financial Statements Of The Company For The Quarter Ended 30Th June,2023 Alongwith Limited Review Report
Unaudited Financial Statements of the company for the quarter ended 30th June,2023 alongwith Limited Review Report02-09-2023
JAIPAN INDUSTRIES LTD. - 505840 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of Jaipan Industries Limited ('The Company') Held On 30Th August 2023
The meeting of the Board of Directors of the Company held yesterday i.e. on Wednesday 30th August, 2023 at 2.00 P.M and approved the following: 1. The Director''s Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2023 stand approved. 2. Mr. Shravan.A. Gupta and Associates, Company secretaries are to be appointed as a Scrutinizer to ascertain Voting process of 57th Annual General Meeting of the company. 3. To approve the draft notice of 57th Annual General Meeting (AGM) will be held on Friday,29th September 2023 at 10.30 A.M IST at registered office. 4. The Register of Members and Share Transfer Books of the Company will be closed from Friday, 22nd September, 2023 to Thursday, 28th September, 2023 (both days inclusive). 5. To appoint Mr. Sanjaykumar Gopilal Dave as an Independent Director 6. To Re-appoint Mr. Chandrakant Bhaskar Balde as an Independent director The meeting commenced at 2.00 P.M IST and concluded at 6.30 P.M IST.31-08-2023
JAIPAN INDUSTRIES LTD. - 505840 - Board Meeting Intimation for As Per The Intimation Document Attached
JAIPAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2023 ,inter alia, to consider and approve 1. To consider and approve the Director''s Report and Secretarial Audit Report alongwith annexure for the year ended 31 st March, 2023. 2. To appoint Mr. Shravan .A. Gupta and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 57th Annual General Meeting of the company. 3. To approve the draft notice of 57th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; 5. To appoint independent directors in place of retiring directors. 6. Any other business that may deem necessary with the permission of the chair.22-08-2023
JAIPAN INDUSTRIES LTD. - 505840 - Board Meeting Outcome For DECLARATION OF UNAUDITED FINANCIAL RESULTS ALONGWITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30,2023
Declaration of unaudited financial results alongwith Limited Review Report for the quarter ended 30th june,2023. We had already uploaded the results within 30minutes of conclusion of the board meeting under tab board meeting outcome14-08-2023
JAIPAN INDUSTRIES LTD. - 505840 - Board Meeting Outcome for DECLARATION OF UNAUDITED FINANCIAL RESULTS ALONGWITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30,2023
DECLARATION OF UNAUDITED FINANCIAL RESULTS ALONGWITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30,202314-08-2023