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Board Meetings - Jaybharat Textiles & Real Estate Ltd.

The latest board meeting for Jaybharat Textiles & Real Estate Ltd. took place on 08 Feb 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results (Revised)
23 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
29 May 2018 Audited Results (Revised)
08 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
26 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
25 May 2016 Audited Results -
04 Feb 2016 Quarterly Results Approved the Fresh Listing Agreement executed with the BSE Limited pursuant to Regulation 109 of SEBI Regulations, 2015.
07 Nov 2015 Quarterly Results & Others Approved the Appointment of Ms. Manasi Wadkar as Additional Director of Company.
05 Aug 2015 Quarterly Results -
16 May 2015 Audited Results -
16 Apr 2015 Others Appointment of Mr. Santosh Kumar Tripathi as CFO and Shri. Pravin Kumar Parekh as Independent Additional Director of the company.
14 Nov 2014 Quarterly Results -
16 Jul 2014 Others To consider & approve the resolutions to be passed through postal ballot pursuant to the provisions of section 110 of Co Act, 2013 and Rule 22 of the Companies (Managemen & Administration) Rules2014
29 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
28 Apr 2012 Audited Results -
12 Jan 2012 Quarterly Results & Others For approval of the proposal to enter into the Scheme of Debt Restructuring due to high rate of interest and adverse conditions in Textile Industry as a whole.
13 Oct 2011 Quarterly Results -
23 Jul 2011 Quarterly Results -
28 Apr 2011 Audited Results -
05 Feb 2011 Quarterly Results -
16 Oct 2010 Quarterly Results -
04 Aug 2010 Quarterly Results -
21 May 2010 Audited Results -
16 Mar 2010 Appointment of Director's The Board has appointed Mr. R.B.L. Vaish, Mr. M.P. Mehrotra & Dr. P.S. Pritam as Director's of the Company in place of Mr. Surendra Dave, Mr. T.M. Nagarajan and Mr. V.K. Chopra.
19 Jan 2010 Quarterly Results & Others The Board had decided to change the name of the Company and alteration in Main objects Clause of Memorandum of Association, subject to approval of members through Postal Ballot.
22 Oct 2009 Quarterly Results -
18 Sep 2009 Allotment of Bonus Equity Shares The BoD's has approved the allotment of 12,76,12,500 fully paid up Bonus Equity Shares of Rs. 2/- each aggregating to Rs. 25,52,25,000/- to the holders of equity shares of the Company.
24 Aug 2009 Others For creation of Mortgage / Charge in favour of Financial Institutions / Banks / other lenders upto a sum not exceeding Rs 8000 Crores & Making investments by way of acquisition & purchase.
21 Jul 2009 Quarterly Results, Bonus Issue & Others To recommend issue of Bonus Equity Shares to Shareholders & to raise long term funds inter alia through FCCB / GDR / ADR, QIP, Preferential issue etc. aggregating up to Rs 5000 Crores.
06 Jun 2009 Audited Results -
20 Jan 2009 Quarterly Results -
23 Oct 2008 Quarterly Results -
24 Jul 2008 Quarterly Results -
12 Jun 2008 Audited Results -
17 Jan 2008 Quarterly Results -
24 Oct 2007 Quarterly Results -
23 Jul 2007 Bonus Issue & Others Alteration in authorize share capital clause of the MOA and AOA.
12 Jul 2007 Quarterly Results -
30 Apr 2007 Audited Results -
12 Jan 2007 Quarterly Results -
30 Nov 2006 Stock Split & Others to consider the new real estate projects at multiple state in India
26 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
04 May 2006 Dividend & Bonus issue -
10 Jan 2006 Stock Split from Rs.10/- to Rs.5/-
10 Oct 2005 Quarterly Results -
27 Jul 2005 Quarterly Results -
27 Apr 2005 Accounts, Dividend & Bonus issue -
21 Jan 2005 Quarterly Results -
08 Jan 2005 Stock Split from Rs.10/- to Re.1/- each.
15 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts -
22 Jan 2004 Quarterly Results -
27 Oct 2003 Quarterly Results -
05 Sep 2003 Accounts -
18 Jul 2003 Quarterly Results -
28 Apr 2003 Quarterly Results -
25 Jan 2003 Quarterly Results -
11 Oct 2002 Quarterly Results & Half Yearly Results -
26 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts -
29 Apr 2002 Quarterly Results (Cancelled)
31 Jan 2002 Quarterly Results -