Jay Kailash Namkeen Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jay Kailash Namkeen Ltd. on BSE

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Jay Kailash Namkeen Ltd.

03 Sep 2024

48.00

-3.32%

Company Update

Jay Kailash Namkeen Ltd - 544160 - Board Meeting Intimation for Rescheduled Of Board Meeting On …

BSE India

Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 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 along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors. 2. To Consider and decide about the Director liable to retire by rotation. 3. To Fixing of the day, date, time, and venue for holding the Annual General Meeting 4. To fix the date of Book Closure for Share transfer and Register of Members. 5. To approve the draft Notice convening the Annual General Meeting. 6. To Appointment of Internal Auditor of the Company. 7. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thanking you For, JAY KAILASH NAMKEEN LIMITED

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Jay Kailash Namkeen Ltd.

31 Aug 2024

48.00

-3.32%

Board Meeting

Jay Kailash Namkeen Ltd - 544160 - Board Meeting Intimation for Annual General Meeting And General …

BSE India

Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 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 along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors. 2. To Consider and decide about the Director liable to retire by rotation. 3. To Fixing of the day, date, time, and venue for holding the Annual General Meeting 4. To fix the date of Book Closure for Share transfer and Register of Members. 5. To approve the draft Notice convening the Annual General Meeting. 6. To Appointment of Internal Auditor of the Company. 7. To Appointment of Scrutinizers for e-voting facility for Annual General Meeting of the Company. 8. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thanking you

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Jay Kailash Namkeen Ltd.

03 Jul 2024

48.00

-3.32%

Company Update

Jay Kailash Namkeen Ltd - 544160 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 is attached herewith.

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Jay Kailash Namkeen Ltd.

12 Jun 2024, 05:47PM

48.00

-3.32%

Result

Jay Kailash Namkeen Ltd - 544160 - Results-Delay in Financial Results

BSE India

Clarification regarding delay in submission of financial results for the half year and year ended on 31.03.2024 is attached herewith. Kindly take the above on your record. Thanking You.

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Jay Kailash Namkeen Ltd.

31 May 2024

48.00

-3.32%

Result

Jay Kailash Namkeen Ltd - 544160 - Revised Financial Results For The Year Ended On March …

BSE India

Please find attached Revised Financial Results for the year ended on March 2024.

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Jay Kailash Namkeen Ltd.

31 May 2024

48.00

-3.32%

Result

Jay Kailash Namkeen Ltd - 544160 - Results For The Year Ended On 31.03.2024

BSE India

Please find attached herewith Financial Results for the year ended on 31.03.2024

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Jay Kailash Namkeen Ltd.

30 May 2024

48.00

-3.32%

Board Meeting

Jay Kailash Namkeen Ltd - 544160 - Board Meeting Outcome for Outcome Of Board Meeting Of …

BSE India

Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Thursday, 30th May, 2024 at the Registered Office of the Company situated at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat and the following matters inter alia have been considered, approved and taken on record by the Board of Directors: 1. Audited Standalone Financial Results along with Audit Report thereon for the Half year/ Year ended on 31st March, 2024. The Board Meeting commenced at 07:00 p.m. and concluded at 08:15 p.m. You are requested to take the above on your record and update the same. Thanking you,

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Jay Kailash Namkeen Ltd.

29 May 2024

48.00

-3.32%

Company Update

Jay Kailash Namkeen Ltd - 544160 - Announcement As Per Regulation 30 Of LODR, Regulation, 2015

BSE India

Please find attached herewith Intimation as per Regulation 30 of LODR, Regulations, 2015 Kindly take the same on your record. Thank You,

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Jay Kailash Namkeen Ltd.

27 May 2024

48.00

-3.32%

Company Update

Jay Kailash Namkeen Ltd - 544160 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Certificate of non applicability of Annual Secretarial Compliance Report for the year ended on 31.03.2024. Kindly take the same on your record. Thank you.

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Jay Kailash Namkeen Ltd.

23 May 2024

48.00

-3.32%

Board Meeting

Jay Kailash Namkeen Ltd - 544160 - Board Meeting Intimation for JAY KAILASH NAMKEEN LIMITED

BSE India

Jay Kailash Namkeen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Respected Sir/Madam, With reference to above captioned Subject and in Compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024 at 07:00 P.M. at the registered office of the company situated at Deeva House, Fourth Floor, Diwanpara 11/12 Corner, Rajkot - 360001, Gujarat, India, inter alia, to consider and approve the following businesses:- 1. To consider and approve the Audited Standalone Financial Results along with Audit Report thereon by Auditor of the Company for the Half Year / Year ended on 31st Mach, 2024. 2. Any other business(s) with permission of Chair, if any. We request you to kindly take the above on your record. Thanking you

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