Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2022 ,inter alia, to consider and approve 1. To consider the appointment of Company Secretary and Compliance Officer of the company. 2. Any other matter with the permission of the chair.

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Jayatma Industries Ltd.

07 Sep 2022

14.71

5.00%

Corp. Action

Jayatma Industries Ltd - 531323 - Intimation Regarding Annual General Meeting And Book Closure.

BSE India

Intimation regarding Annual General Meeting and Book Closure.

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Jayatma Industries Ltd.

07 Sep 2022

14.71

5.00%

Corp. Note

Jayatma Industries Ltd - 531323 - Reg. 34 (1) Annual Report.

BSE India

Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Jayatma Industries Ltd.

30 Aug 2022

14.71

5.00%

Board Meeting

Jayatma Industries Ltd - 531323 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

In continuation to our communication dated 26th August, 2022 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 30th August, 2022 has taken inter-alia the decisions as attached herewith.

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Jayatma Industries Ltd.

26 Aug 2022

14.71

5.00%

Board Meeting

Jayatma Industries Ltd - 531323 - Board Meeting Intimation for Meeting To Be Held On Tuesday, …

BSE India

Jayatma Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve 1) Convening of the 38th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 2) Approval of Board's Report along with all Annexures. 3) Approving appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 4) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 38th AGM. 5) Any other matter with the permission of the chair. You are requested to take the same on your record.

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Jayatma Industries Ltd. Corporate Filings & Announcements

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