Jattashankar Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jattashankar Industries Ltd. on BSE

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Jattashankar Industries Ltd.

20 Sep 2024

208.00

1.96%

Company Update

JATTASHANKAR INDUSTIES LTD. - 514318 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Jattashankar Industries Limited has informed the Exchange regarding the cessation of Mr. Udit Sanatkumar Master and Mr. Sandeepkumar Bhawanishankar Modi as Non-Executive Independent Directors of the Company upon completion of their term on September 20, 2024

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Jattashankar Industries Ltd.

20 Sep 2024

208.00

1.96%

AGM

JATTASHANKAR INDUSTIES LTD. - 514318 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We enclosed the summary of the proceedings of the 36th Annual General Meeting of the Company held on Friday, 20th September 2024 at 11.30 AM through Video Conferencing (VC)

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Jattashankar Industries Ltd.

29 Aug 2024

208.00

1.96%

Company Update

JATTASHANKAR INDUSTIES LTD. - 514318 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement with respect to 36th Annual General Meeting and evoting Information

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Jattashankar Industries Ltd.

28 Aug 2024

208.00

1.96%

Corp. Action

JATTASHANKAR INDUSTIES LTD. - 514318 - Corporate Action- Fixation Of Book Closer For The Purpose Of …

BSE India

Pursuant to Regulation 42 Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, the register of member and share transfer books of the Company shall remain closed from 14th September 2024 to 20th September 2024 (both days inclusive) for the purpose of the 36th Annual General Meeting of the Company

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Jattashankar Industries Ltd.

28 Aug 2024

208.00

1.96%

AGM

JATTASHANKAR INDUSTIES LTD. - 514318 - Shareholder Meeting-Annual General Meeting On 20Th September 2024

BSE India

The 36th Annual General Meeting of the Company is scheduled to be held on 20th September 2024 at 11.30 AM IST through video conference/other audio-visual means. The notice along with the Annual Report for FY 2023-24 enclosed

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Jattashankar Industries Ltd.

28 Aug 2024

208.00

1.96%

Corp. Note

JATTASHANKAR INDUSTIES LTD. - 514318 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to provisions of Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find herewith Annual Report for the Financial Year 2023-24 and Notice convening 36th Annual General Meeting of the Company

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Jattashankar Industries Ltd.

26 Aug 2024

208.00

1.96%

Company Update

JATTASHANKAR INDUSTIES LTD. - 514318 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of 36th Annual General Meeting of the Company and Newspaper Advertisement thereof

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Jattashankar Industries Ltd.

20 Aug 2024

208.00

1.96%

Company Update

JATTASHANKAR INDUSTIES LTD. - 514318 - Change In Composition Of Committee Of Members

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirement) Regulations 2015 we wish to inform you that the Board of Directors in its meeting held today i.e. August 20, 2024, approved the reconstitution of composition of Committee members of the Board.

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Jattashankar Industries Ltd.

20 Aug 2024

208.00

1.96%

Company Update

JATTASHANKAR INDUSTIES LTD. - 514318 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Ms. Ruchika Kabra (DIN: 10713074) and Ms. Mayuri Suresh Asawa (DIN: 10723949) as additional Directors (Designated as Non-Executive Independent Director) of the Company for a period of 5 years is subject to the approval of ensuing Annual General Meeting

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Jattashankar Industries Ltd.

20 Aug 2024

208.00

1.96%

Corp. Note

JATTASHANKAR INDUSTIES LTD. - 514318 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

This is to inform you that the Board of Directors, at its meeting held today i.e., Tuesday, 20 August 2024, at the registered office of the Company, has inter alia considered and approved the following .: 01. Appointment of Ms. Ruchika Kabra 02. Appointment of Ms. Mayuri Suresh Asawa 03. Re-appointment of Managing Director

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