JAGATJIT INDUSTRIES LTD. - 507155 - Intimation Regarding Book Closure For The Purpose Of AGM.
Pursuant to Section 91 of the Companies Act, 2013 and the Rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosures) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed From Saturday, 25th September, 2021 to Thursday, 30th September, 2021 (both days inclusive), for the purpose of AGM JAGATJIT INDUSTRIES LTD. - 507155 - Notice Of AGM For The Year 2021.
Notice of AGM for the year 2021. JAGATJIT INDUSTRIES LTD. - 507155 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year ended on 31.03.2021. JAGATJIT INDUSTRIES LTD. - 507155 - Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Consequent to the completion of term of appointment of M/s. Madan & Associates, Chartered Accountants, Statutory Auditors of the Company who shall hold office of Statutory Auditors until the conclusion of the ensuing AGM of the Company, the Board of Directors of the Company at its meeting held today, i.e. 14th August, 2021, based on the recommendation of the Audit Committee and subject to the approval of shareholders in forthcoming Annual General Meeting, has approved the appointment of Messrs V P Jain & Associates, Chartered Accountants as the Statutory Auditors of the Company for a period of five years from the conclusion of forthcoming Annual General Meeting till the conclusion of the 81st Annual General Meeting of the Company to be held in the calendar year 2026. Jagatjit Industries Ltd - 507155 - Unaudited Financial Results Of The Company (Both Standalone And Consolidated) For The Quarter Ended On 30Th June, 2021
Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter ended on 30th June, 2021 Jagatjit Industries Ltd - 507155 - Board Meeting Intimation for Results & Closure of Trading Window
Jagatjit Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 14, 2021 to inter alia consider and approve the unaudited standalone and consolidated financial results of the Company, for the quarter ended on June 30, 2021.Further to Company's letter dated June 29, 2021, we would like to inform that in terms of Code of Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended thereto, the trading window for dealing in shares of the Company for all the designated persons shall be closed till August 16, 2021. Jagatjit Industries Ltd - 507155 - Board Meeting Outcome for Outcome Of Board Meeting - Approval Of Employee Stock Options ("ESOP")
Subject to approval of members of the Company and such other approvals as may be required, the Board of Directors of the Company considered and approved an employee stock option plan of 46,00,000 (Forty Six Lakh) options, namely, 'Jagatjit Industries Limited Stock Incentive Plan, 2021'. Jagatjit Industries Ltd - 507155 - Board Meeting Outcome for Outcome Of Board Meeting - Approval Of Employee Stock Options ("ESOP")
Subject to approval of members of the Company and such other approvals as may be required, the Board of Directors of the Company considered and approved an employee stock option plan of 46,00,000 (Forty Six Lakh) options, namely, 'Jagatjit Industries Limited Stock Incentive Plan, 2021'. JAGATJIT INDUSTRIES LTD. - 507155 - Board Meeting Intimation for Approval Of Emplyee Stock Options ("Esops")
JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve issue of options under Stock Incentive Plan by way of Employee Stock Option Scheme. JAGATJIT INDUSTRIES LTD. - 507155 - Related Party Transactions For The Half Year Ended On 31St March, 2021
Pursuant to the provisions of Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith details of related party transactions for the half year ended on 31st March, 2021.