Board Meetings - Jupiter Industries and Leasing Ltd.

The latest board meeting for Jupiter Industries and Leasing Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results & Others Inter-alia, to consider 1. To appoint Nishtha Khandelwal & Associates as secretarial Auditor for financial year 2024-25. 2. Other business matters.
12 Nov 2024 Quarterly Results -
06 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
05 Dec 2023 Others Inter alia, 1. To appoint a Company Secretary and Compliance Officer.
07 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
15 May 2023 Others -
13 Jan 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
29 Aug 2022 Others Inter alia, 1. To consider and approve the draft Directors Report and Secretarial Audit Report along with the Annexure for the year ended 31st March, 2022.
13 Jul 2022 Quarterly Results -
30 May 2022 Audited Results -
24 Jan 2022 Quarterly Results -
09 Nov 2021 Quarterly Results -
07 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
27 Jul 2020 Quarterly Results -
22 Jun 2020 Audited Results -
28 Feb 2020 Others inter alia, 1.To re-appoint Mr. Hemant D. Shah (Din No. 02303535) as a Managing Director for the Company for the period of five (5 years) from 1st March, 2020 to 28th February, 2025.
13 Feb 2020 Quarterly Results & Others -
09 Oct 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
16 May 2019 Audited Results -
15 Mar 2019 Others To consider, for Appointment of Additional / Independent Director.
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
07 Aug 2018 Others Inter alia, to consider appointment of an Auditor in case of casual vacancy of an Auditor due to resignation.
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
05 Dec 2017 Quarterly Results -
18 May 2017 Audited Results -
06 Feb 2017 Quarterly Results -
08 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
11 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
05 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
29 Jan 2015 Quarterly Results -
29 Oct 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
30 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
30 May 2012 Audited Results -
14 Feb 2012 Quarterly Results -
24 Oct 2011 Quarterly Results -
07 Sep 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
28 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
06 Sep 2010 Audited Results -
30 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
28 Apr 2009 Quarterly Results -
28 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
29 Jun 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts -
28 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
28 Jun 2005 Accounts -
29 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
24 Jun 2004 Accounts -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
02 Sep 2003 Accounts -
31 Jul 2003 Quarterly Results -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -