JATTASHANKAR INDUSTIES LTD. - 514318 - Board Meeting Outcome for Board Meeting Held On 03-11-2023
The Board has considered and adopted the Un-audited Financial Results for the Quarter and half year ended on September 30, 2023, and has noted the Limited Review Report of Auditors thereon. JATTASHANKAR INDUSTIES LTD. - 514318 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th September 2023
JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve the unaudited Financial Results together with the Limited Review Report for the Quarter and Half Year ended on 30th September 2023. JATTASHANKAR INDUSTIES LTD. - 514318 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI( Depositories and Participants) Regulation 2018 for the Quarter ended 30th September 2023. JATTASHANKAR INDUSTIES LTD. - 514318 - Board Meeting Outcome for Outcome Of Board Meeting Held On 06-10-2023
The Board has considered and authorized Mr, Jattashankar Poddar, and Dr. Sharad Poddar to identify the best buyer for the Company''s Silvassa Land and Building, Machinery and Fixtures, and Property in Mumbai for sale. and Appointed a registered Valuer in order to determine the value of the Property. JATTASHANKAR INDUSTIES LTD. - 514318 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, we wish to inform you that the trading window for dealing in the securities/shares of the Company shall remain closed from 01st October 2023 till 48 hrs of the declaration of Financial Results of the Company for the Quarter ended September 30, 2023, for all the Directors, Promoters, Designated Employees, and their immediate relatives. JATTASHANKAR INDUSTIES LTD. - 514318 - Board Meeting Intimation for Authorization To The Director Of The Company To Identify The Best Buyer And Appoint A Registered Valuer
JATTASHANKAR INDUSTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2023 ,inter alia, to consider and approve authorization to the Director of the Company to identify the best buyer and To appoint a Registered Valuer in order to determine the value of the property. JATTASHANKAR INDUSTIES LTD. - 514318 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI regulation, Please find enclosed the details of Voting Results of 35th AGM of the Company in the prescribed format along with Scrutinizer Report on remote e-voting and e-voting at the Annual General meeting of the Company. JATTASHANKAR INDUSTIES LTD. - 514318 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44(3) of the SEBI Regulation, Please find enclosed the details of the Voting Results of the 35th AGM of the Company in the prescribed format along with the Scrutinizer Report on remote e-voting and e-voting at the Annual General Meeting of the Company. JATTASHANKAR INDUSTIES LTD. - 514318 - Shareholder Meeting / Postal Ballot-Outcome of AGM
we enclose the summary of proceedings of the 35th Annual General Meeting of the Members of the Company held on Saturday, September 16th, 2023 at 11.00 AM through Video Conferencing (VC) JATTASHANKAR INDUSTIES LTD. - 514318 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with reg 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform the exchange that the share certificates of the company have been reported as lost/misplaced