Jay Kailash Namkeen Ltd - 544160 - Results-Delay in Financial Results
Clarification regarding delay in submission of financial results for the half year and year ended on 31.03.2024 is attached herewith. Kindly take the above on your record. Thanking You. Jay Kailash Namkeen Ltd - 544160 - Revised Financial Results For The Year Ended On March 2024
Please find attached Revised Financial Results for the year ended on March 2024. Jay Kailash Namkeen Ltd - 544160 - Results For The Year Ended On 31.03.2024
Please find attached herewith Financial Results for the year ended on 31.03.2024 Jay Kailash Namkeen Ltd - 544160 - Board Meeting Outcome for Outcome Of Board Meeting Of JAY KAILASH NAMKEEN LIMITED Held On Thursday, 30Th May, 2024.
Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, 30th May, 2024 at the Registered Office of the Company situated at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Audited Standalone Financial Results along with Audit Report thereon for the Half year/ Year ended on 31st March, 2024. The Board Meeting commenced at 07:00 p.m. and concluded at 08:15 p.m. You are requested to take the above on your record and update the same. Thanking you, Jay Kailash Namkeen Ltd - 544160 - Announcement As Per Regulation 30 Of LODR, Regulation, 2015
Please find attached herewith Intimation as per Regulation 30 of LODR, Regulations, 2015 Kindly take the same on your record. Thank You, Jay Kailash Namkeen Ltd - 544160 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Certificate of non applicability of Annual Secretarial Compliance Report for the year ended on 31.03.2024. Kindly take the same on your record. Thank you. Jay Kailash Namkeen Ltd - 544160 - Board Meeting Intimation for JAY KAILASH NAMKEEN LIMITED
Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Respected Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 at 07:00 P.M. at the registered office of the company situated at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat, India, inter alia, to consider and approve the following businesses:- 1. To consider and approve the Audited Standalone Financial Results along with Audit Report thereon by Auditor of the Company for the Half Year / Year ended on 31st Mach, 2024. 2. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thanking you Jay Kailash Namkeen Ltd - 544160 - Board Meeting Outcome for Outcome Of Board Meeting Of JAY KAILASH NAMKEEN LIMITED Held On Thursday, 09Th May, 2024
Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, 09th May, 2024 at the Registered Office of the Company situated at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat. The Board Meeting commenced at 04:00 p.m. and concluded at 04:30 p.m. You are requested to take the above on your record and update the same. Jay Kailash Namkeen Ltd - 544160 - Board Meeting Intimation for The Board Of Directors Of JAY KAILASH NAMKEEN LIMITED.
Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. To appointment of Practising Company Secretaries as a Secretarial Auditor of the Company for the financial year 2024-2025. 2. To Appointment of Internal Auditor of the company for the year 2024-2025. 3. To authorise the directors of Company for purchase of Industrial Property. 4. Any other business(s) with permission of Chair, if any.