Jetmall Spices and Masala Ltd - 543286 - Announcement Under Reg 30 - Listing Of Products In Big Basket
We hereby inform that the Company has listed its products with www.bigbasket.com for online selling of products of the Company.01-05-2023
01-05-2023
Jetmall Spices and Masala Ltd - 543286 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Certificate Under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended on 31.03.202322-04-2023
Jetmall Spices and Masala Ltd - 543286 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Jetmall Spices and Masala Ltd 2 CIN NO. U15500TN2012PLC087533 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Designation :- Name of the Chief Financial Officer :- RADHAKRISHNAN Designation : -CHIEF FINANCIAL OFFICER Date: 21/04/202321-04-2023
Jetmall Spices and Masala Ltd - 543286 - Announcement Regarding Launch Of Product Website By The Company, Under Regulation 30
We are delighted to inform you that, the Company has launched a website namely www.habiton.in for online selling of products of the Company such as dried fruits, spices, nuts, berries, in order to serve better to the customers of the Company.11-04-2023
Jetmall Spices and Masala Ltd - 543286 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby enclose the Scrutinizer''''s Report in connection with the 10th Annual General Meeting of the Company held on 24.02.202324-02-2023
Jetmall Spices and Masala Ltd - 543286 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the proceedings of 10th Annual General Meeting of the Company held on 24th February, 2023.24-02-2023
Jetmall Spices and Masala Ltd - 543286 - Book Closure For Annual General Meeting
The Register of members and share transfer of the company will remain closed from 18.02.2023 to 24.02.2023 (both days inclusive) for the purpose of the AGM.02-02-2023
Jetmall Spices and Masala Ltd - 543286 - Annual General Meeting Of The Company For The Year Ended March 31, 2022 Will Be Held On Friday, The 24Th February, 2023
We wish to inform you that the Annual General Meeting of the Company for the year ended March 31, 2022 is scheduled to be held on Friday, the 24th February, 2023 at 11.30 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM).02-02-2023
Jetmall Spices and Masala Ltd - 543286 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, please find enclosed the 10th Annual Report for the year ended March 31, 2022 along with the Notice of the Annual General Meeting which is scheduled to be held on Friday, the 24th day of February, 2023 at 11.30 A.M02-02-2023
Jetmall Spices and Masala Ltd - 543286 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary31-12-2022