Jayatma Industries Ltd. Corporate Filings & Announcements

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

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06 Aug 2025

Board Meeting

Jayatma Industries Ltd - 531323 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the 30th June, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015 along with Limited Review Report; 2. To fix date and time for conducting the Annual General Meeting (AGM) of the Company through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2025; 3. To approve the draft notice for calling 41st Annual General Meeting; 4. To approve the draft of Directors' Report for the Financial Year ended on 31st March, 2025; 5. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 6. Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to the FY 2029-30. 7. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 8. Such other agendas .

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Jayatma Industries Ltd.

05 Jul 2025

Company Update

Jayatma Industries Ltd - 531323 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly find enclosed herewith certificate under Regulation 74(5) of SEBI(LODR) Rehulations,2018 for the Quarter ended 30th June 2025 received from M/S purva shareregistry (I) private Limited, Registrar and share transfer agent of our company. Kindly take the same on your record.

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Jayatma Industries Ltd.

28 Jun 2025

SAST

Jayatma Industries Ltd - 531323 - Closure of Trading Window

BSE India

Pursuant to SEBI(PIT) Regulations,2015 as amended from time to time and as per SEBI circular, we here by would like to inform that the Trading Window shall remain close from Tuesday 1st July, 2025 till 48 hours after declaration of Un-Audited Financial Result of the company for Quarter ended June 30,2025. Kindly take attached on your record.

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Jayatma Industries Ltd.

28 May 2025

Company Update

Jayatma Industries Ltd - 531323 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is to inform you that Regulation 24A of SEBI(LODR) Regulations 2015, read with Regulation 15 of SEBI(LODR) Regulation 2015, is not applicable to the company as the Equity Share Capital of the company does not exceed Rs. 10 Crore and the Net worth of the company does not exceed 25 Crore as per latest Audited Balance Sheet as prescribed under Regulation. Consequently, the provision of regulation 24A regarding submission of Annual Secretarial Compliance report is not applicable to our company . Please find the attached for your consideration.

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Jayatma Industries Ltd.

28 May 2025

Company Update

Jayatma Industries Ltd - 531323 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of the Advertisement of Audited Financial Result for the Quarter and Year Ended on 31st March, 2025. Kindly consider attached for more details.

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Jayatma Industries Ltd.

26 May 2025

Company Update

Jayatma Industries Ltd - 531323 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For …

BSE India

Non-Applicability of Regulation 23(9) 0f SEBI (LODR) Regulation 2015 for the year ended 31st March 2025. Please consider attached for the same.

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Jayatma Industries Ltd.

26 May 2025

Result

Jayatma Industries Ltd - 531323 - Submission Of Standalone Audited Financial Results For The Quarter And …

BSE India

Pursuant to the provision of SEBI (LODR) Regulations 2015, it is hereby informed that standalone Audited Financial Result for the Quarter and Year ended were approved and adopted by the Board. Please find the attached for further details.

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Jayatma Industries Ltd.

26 May 2025

Board Meeting

Jayatma Industries Ltd - 531323 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

This is to inform you that, the Board of Directors at their meeting held on today i.e.26th May, 2025, 4:00 P.M. at 4th Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: Approval of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2025 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Independent Auditors Report are attached herewith. The Board Meeting started at 4:00 P.M. and ended on 06:00 P.M. Kindly acknowledge the receipt and update your website with the same.

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Jayatma Industries Ltd.

20 May 2025

Board Meeting

Jayatma Industries Ltd - 531323 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 26th May, 2025 at 4th Floor, 1, Laxminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad - 380 013, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Audited Standalone Financial Result of the Company for the Quarter and Year ended on 31st March, 2025 as per Regulation 33 of the SEBI (LODR) Regulation, 2015. 2. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above.

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Jayatma Industries Ltd.

28 Apr 2025

Corp. Note

Jayatma Industries Ltd - 531323 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJayatma Industries Ltd 2CIN NO.L17110GJ1983PLC006462 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 193438108.81 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: CS Ziral Soni Designation: Company Secretary And Compliance Officer EmailId: cs@jayatma.com Name of the Chief Financial Officer: MR Mayank Thaker Designation: Chief Financial Officer EmailId: mayank@jayatma.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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