Jetmall Spices and Masala Ltd - 543286 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the 11th Annual General Meeting held on 28th September 202328-09-2023
28-09-2023
Jetmall Spices and Masala Ltd - 543286 - Eleventh Annual General Meeting Of The Shareholders -2022-23
The Eleventh Annual General Meeting of the company scheduled to be held on 28th September 2023at 11.00 AM through Video Conferencing (VC) and Other Audio Visual Means( OAVM). The Annual Report is attached here with.05-09-2023
Jetmall Spices and Masala Ltd - 543286 - Intimation Regarding The Annual General Meeting Of The Company
The Eleventh AGM of the Company will be held on 28th September 2023 through VC/ OAVM. Please find attached the intimation regarding the AGM04-09-2023
Jetmall Spices and Masala Ltd - 543286 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Mr. SHANMUGAM and Mr. SRNIVASAN RAVI as Additional Directors of the Company01-09-2023
Jetmall Spices and Masala Ltd - 543286 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
We hereby inform that Mr. Ratanchand Lodha, Managing Director of the Company has tendered his resignation as the Managing Director of the Company due to his pre-occupation and personal reasons with effect from 01.08.2023.01-08-2023
Jetmall Spices and Masala Ltd - 543286 - Appointment of Company Secretary and Compliance Officer
We hereby inform that Mr. R S Gowdhaman an Associate Member of the Institute of Company Secretaries of India has been appointed as the Company Secretary and Compliance officer of the Company with effect from 21.07.202322-07-2023
Jetmall Spices and Masala Ltd - 543286 - Audited Financial Results For The Half Year And Year Ended March 31, 2023
We herewith submit the Audited Financial Results together with the Auditor''s Report for the Half year and Year ended March 31, 2023.30-05-2023
Jetmall Spices and Masala Ltd - 543286 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.05.2023
We hereby inform you that the Board of Directors of the Company in its meeting held on 30th May, 2023 had approved Audited Standalone financial results together with the auditor's report for the Half year and Year ended March 31, 2023.30-05-2023
Jetmall Spices and Masala Ltd - 543286 - Board Meeting Intimation for Consideration Of Results For 31.03.2023
Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Consideration of financial results for 31.03.202322-05-2023
Jetmall Spices and Masala Ltd - 543286 - Compliance Certificate Under Regulation 7(3) For F.Y 2022-2023
We are hereby enclosing Compliance Certificate under Regulation 7(3) for F.Y 2022-2023.06-05-2023