JATTASHANKAR INDUSTIES LTD. - 514318 - Shareholders Meeting -Extra-Ordinary General Meeting On 28Th February, 2024
The Extra-Ordinary General Meeting will be held on 28th February 2024 at 11.30 AM through Video Conferencing/Other Audio-Visual means. The Notice of EGM of the Company is enclosed. JATTASHANKAR INDUSTIES LTD. - 514318 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 31St December 2023
JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the unaudited Financial Results together with the Limited Review Report for the Third Quarter ended on 31st December 2023. JATTASHANKAR INDUSTIES LTD. - 514318 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement with respect to Extra Ordinary General Meeting and E-voting Information JATTASHANKAR INDUSTIES LTD. - 514318 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that the share certificate(s) of the Company has been reported as lost/misplaced JATTASHANKAR INDUSTIES LTD. - 514318 - Board Meeting Outcome for Board Meeting Held On 24-01-2024
Outcome of Board Meeting held on Wednesday, January 24, 2024 JATTASHANKAR INDUSTIES LTD. - 514318 - Board Meeting Intimation for Approval Of Related Party Transactions And Disposal Of Property And Undertaking Of The Company.
JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve 1.Approval for sale of property of the Company to Related Party under Section 188 and all other relevant provisions of the Companies Act, 2013, if any, and the rules framed thereunder, the applicable law and the Regulation 23 of the SEBI (LODR) Regulations, 2015. 2.Approval for sale of property of the Company Situated at Goregaon (East), Mumbai under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the SEBI (LODR) Regulations, 2015 3.Approval for sale of the undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the SEBI (LODR) Regulations, 2015. 4. To fix the day, Date, Time, place, and mode of the Extra-Ordinary General Meeting of the Company 5.To Approve the draft Notice of Extra-Ordinary General Meeting for seeking approval of the shareholders by way of special resolution. 6.To fix the date of closure of the Share Transfer Book and Register of members of the Company. 7.any other matter with the permission of the Chair. JATTASHANKAR INDUSTIES LTD. - 514318 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December 2023 JATTASHANKAR INDUSTIES LTD. - 514318 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, we wish to inform you that dealing in the securities/shares of the Company shall remain closed from 01st January 2024 till 48 Hours of the announcement/declaration of Financial Results of the Company for the Quarter ended December 2023for all the Directors, Promotors, Designated Employees, and their Immediate Relative. JATTASHANKAR INDUSTIES LTD. - 514318 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) 2015, We are hereby submitting Copies of the newspaper advertisement pertaining to the Un-audited Financial Results for the Quarter and Half Year ended on September 30, 2023, published in ''Free Press Journal- Mumbai'' and Navshakti- Mumbai'' on 04th November 2023. JATTASHANKAR INDUSTIES LTD. - 514318 - Result For Quarter Ended September 30, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Un-audited Financials Results for the Quarter and half year ended 30th September 2023 alongwith Limited Review of the auditors of the Company.