Board Meetings - Tamil Nadu Jaibharat Mills Ltd.

The latest board meeting for Tamil Nadu Jaibharat Mills Ltd. took place on 14 Nov 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Nov 2022 Quarterly Results -
27 Oct 2022 Others Inter alia, 1. To fix the date, time and venue of the ensuing 33 Annual General Meeting (AGM) of the Company to be held for financial year 31 March, 2022.
13 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
08 Dec 2021 Others Inter alia, 1. To fix the date, time and venue of the ensuing 32nd AGM of the Company to beheld for financial year 31.3.2021. 2. To consider and approve the draft Notice of the forthcoming AGM.
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
28 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
09 Jan 2019 Others -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
26 Mar 2018 Others The death of Independent Director of Shri; K.Subbarajulu as per the provisions of Section 168 of the Companies Act,2013.
09 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
25 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
13 Jan 2017 Appointment of Company Secretary -
11 Nov 2016 Quarterly Results -
08 Aug 2016 Quarterly Results -
26 May 2016 Audited Results -
08 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
27 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
03 Feb 2014 Quarterly Results & Others To consider the issue of preferential equity shares to promoters for Rs. 10.20 Crs. after approval at the EGM to be held on February 03, 2014.
25 Oct 2013 Quarterly Results & Others To consider the conversion of loans of Promoters/Promoters Group into equity shares on a preferential basis adopting the SEBI guidelines and suitably consider the increase of Authorised Share Cap.
06 Aug 2013 Quarterly Results -
03 Jul 2013 Others -
29 May 2013 Audited Results -
18 Jan 2013 Quarterly Results & Others To consider : The resignation of Shri. D. Senthilkumar, Managing Director and consideration of appointment of a new Managing Director in his place.
11 Oct 2012 Quarterly Results -
25 Jul 2012 Quarterly Results -
25 May 2012 Audited Results & Others Inter alia, to consider the increase of Authorised Share Capital from Rs. 14 Crs to Rs. 25 Crs.
30 Jan 2012 Quarterly Results -
11 Oct 2011 Quarterly Results -
04 Aug 2011 Quarterly Results -
24 May 2011 Audited Results & Others -
02 Feb 2011 Quarterly Results (Revised)
01 Dec 2010 Issue of Unsecured Fully CD's Inter alia, to consider the issue of Unsecured Fully Convertible Debentures.
12 Oct 2010 Quarterly Results -
09 Aug 2010 Quarterly Results -
24 May 2010 Audited Results -
12 May 2010 Investment in Equity Capital To consider investment in Equity Capital of M/s. Gamma Green Power Pvt. Ltd., to avail power as Group Captive consumer from the said Company.
25 Jan 2010 Quarterly Results -
09 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results & Others interalia, to consider the infusion of additional capital & deferred it for further deliberation in subsequent meetings.
09 Jun 2009 Audited Results -
28 Jan 2009 Increase paid up capital of the Co. To consider a proposal for increase of Paid up Capital either by way of Rights Issue or Preferential Issue.
17 Oct 2008 Quarterly Results -
23 Jul 2008 Quarterly Results -
23 May 2008 Audited Results -
28 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
20 Jul 2007 Quarterly Results -
28 May 2007 Audited Results -
24 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
01 Aug 2006 Preferential Offer To consider the issue of eq. shares to the extent of 4.95% of the proposed increased capital based on the conversion rate to be applied and fixed by an Independent Auditors to the promoter group co.
22 Jul 2006 Quarterly Results -
27 Apr 2006 Accounts -
28 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
22 Jul 2005 Quarterly Results -
28 May 2005 Accounts -
29 Jan 2005 Quarterly Results -
26 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
28 May 2004 Accounts -
30 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 May 2003 Accounts -
30 Jan 2003 Quarterly Results -
25 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
08 Jun 2002 Accounts -
30 Jan 2002 Quarterly Results -
29 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
02 Jun 2001 Accounts -
27 Jan 2001 Quarterly Results -