Jay Kailash Namkeen Ltd. - 11290652, 544160 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
02 Sep 2025	A.G.M. & Others	To consider Other business matters.
07 Aug 2025	Others	Inter-alia, to consider 1. Resignation of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 2. Other business matters.
26 Jun 2025	Others	Inter-alia, to consider 1. Appointment of an Additional Non-Executive Director & Independent Director of the Company. 2. Other business matters.
18 Apr 2025	Audited Results	-
23 Jan 2025	Others	Inter-alia, to consider 1. Raising of funds by way of Right Issue, Preferential Issue/Private Placement or any other method or mode as may be permitted. 2. Other business matters.
09 Dec 2024	Others	Inter alia, 1. To convene EGM of members of the company to appoint K.P. Parekh & Co. (FRN: 133654W) as a Statutory Auditor. to fill casual vacancy caused by resignation of M/s Kumbhat & Co.,
14 Nov 2024	Half Yearly Results	-
07 Nov 2024	Others	-
04 Sep 2024	A.G.M.	Inter alia, 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2024 including Audited Balance Sheet and Statement of Profit & Loss statements.
30 May 2024	Audited Results	-