Jayatma Enterprises 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 Enterprises Ltd.

07 Sep 2022

Corp. Note

Jayatma Enterprises Ltd - 539005 - 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 Enterprises Ltd.

07 Sep 2022

Corp. Action

Jayatma Enterprises Ltd - 539005 - Intimation Regarding Annual General Meeting And Book Closure.

BSE India

Intimation regarding Annual General Meeting and Book Closure.

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Jayatma Enterprises Ltd.

30 Aug 2022

Board Meeting

Jayatma Enterprises Ltd - 539005 - 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 attached herewith.

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Jayatma Enterprises Ltd.

26 Aug 2022

Board Meeting

Jayatma Enterprises Ltd - 539005 - Board Meeting Intimation for Meeting To Be Held On Tuesday, …

BSE India

Jayatma Enterprises 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 42nd 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 42nd 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 Enterprises Ltd.

09 Aug 2022

Board Meeting

Jayatma Enterprises Ltd - 539005 - 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. 9th August, 2022 at 12:30 P.M. at 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered and approved Standalone Un-Audited Financial Results for the First Quarter ended on 30th June,2022 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Independent Auditors review Report are attached herewith. The Board Meeting started at 12:30 P.M. and ended on 12:45 P.M.

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