Board Meeting on April 23, 2016
Junction Fabrics and Apparels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2016.1. The Chairman Mr. Prem Agarwal to take the chair and ascertain the quorum and proceed for the meeting. Leave of Absence to be granted to Directors who are absent, if any and requesting for the same.... Change in Company Secretary
Junction Fabrics and Apparels Ltd has informed BSE that the Board of Directors of the Company have accepted the resignation of Ms. Kiral Agarwal, Company Secretary and have appointed Ms. Lakshmi Priya.K as Company Secretary at their Board Meeting held on March 26, 2016. Outcome of Board Meeting
Junction Fabrics and Apparels Ltd has informed BSE regarding Outcome of Board Meeting held on January 14, 2016."Resolved that pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated October 13, 2015 Board of Directors of the Company are required to execute a fresh Uniform Listing Agreement with the Stock Exchange". Revised Financial Results for Sept 30, 2015
Junction Fabrics and Apparels Ltd has submitted to BSE a copy of Revised Financial Results for the period ended September 30, 2015. Board Meeting on Jan 14, 2016
Junction Fabrics and Apparels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2016, to consider the New Listing Agreement as per SEBI Circular Dated October 13, 2015. Outcome of Board Meeting
Junction Fabrics and Apparels Ltd has informed BSE regarding Outcome of Board Meeting held on November 21, 2015."Resolved that, resignation of Ms. Aggarwal Prem Tanvi as director from the Board of Directors of the Company, and the same is hereby accepted with effect from November 21, 2015 and are hereby approved and taken on record." Board Meeting on Nov 21, 2015
Junction Fabrics and Apparels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 21, 2015, to consider the resignation of Whole Time Director - Ms. Aggarwal Prem Tanvi, and the appointment of Mrs. Asmita Aggarwal as Additional Director. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Junction Fabrics and Apparels Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. Shareholding Pattern for September 30, 2015
Junction Fabrics and Apparels Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates on Outcome of AGM
Junction Fabrics and Apparels Ltd has submitted to BSE a copy of Minutes of Annual General Meeting held on September 30, 2015.