Board Meetings - Jiya Eco Products Ltd.

The latest board meeting for Jiya Eco Products Ltd. took place on 28 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
28 Jan 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
15 Jul 2024 Quarterly Results -
30 May 2024 Audited Results (Revised)
13 Feb 2024 Quarterly Results -
11 Feb 2021 Quarterly Results -
18 Dec 2020 Quarterly Results -
19 Nov 2020 Quarterly Results (Revised)
12 Nov 2020 Quarterly Results -
20 Oct 2020 Others Inter alia, to consider and approve appointment of Chief Financial Officer (CFO) of the Company.
19 Aug 2020 Quarterly Results -
28 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
22 Jul 2019 Quarterly Results -
28 May 2019 Audited Results & Dividend -
17 Jan 2019 Quarterly Results -
05 Nov 2018 Others -
29 Oct 2018 Quarterly Results -
10 Oct 2018 Bonus issue -
09 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Others -
19 Apr 2018 Others Allotment of 11,59,065 equity shares of Rs 10/- each upon partial conversion of the Convertible warrants as earlier issued and allotted on preferential basis under the provisions of SEBI.
14 Feb 2018 Quarterly Results -
23 Jan 2018 Others -
01 Jan 2018 Preferential Issue of shares -
24 Nov 2017 Others -
14 Nov 2017 Quarterly Results -
04 Jul 2017 Others -
23 May 2017 Audited Results -
27 Apr 2017 Others INCREASE IN AUTHORISED CAPITAL AND FOR RAISING FUNDS THROUGH ANY MEDIUM AS MENTIONED IN NOTICE.
14 Nov 2016 Quarterly Results -
29 Jul 2016 Allotment of Bonus Shares -
16 Jun 2016 Bonus Issue & Others 1. To consider and approve the Issue of Bonus shares. 2. To consider and approve Annual Report for the financial year ended as on March 31, 2016.
18 May 2016 Audited Results -
21 Apr 2016 Others M/s PARY & CO., Chartered Accountants, is been appointed as the Statutory Auditor of the Company.
17 Feb 2016 Quarterly Results To consider and approve for the appointment of secretarial Auditor of the Company for the year 2015-16.
09 Nov 2015 Quarterly Results -
05 Sep 2015 Others 1. To Consider and approve the draft of the Notice of Annual General Meeting. 2. To consider and adopt Code of Internal Procedures and Conduct for Prohibition of Insider Trading.