Jayatma Enterprises Ltd. Corporate Filings & Announcements

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

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Jayatma Enterprises Ltd.

19 Sep 2024

14.03

-4.88%

AGM

Jayatma Enterprises Ltd - 539005 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

In compliance with Regulation 30 read with sub-para 13 of Part A of schedule III of SEBI (LODR) Regulations, 2015 . Please find here enclosed with proceedings of Annual General Meeting of the Company held on 19th September 2024, from 11:30 AM to 11:40 AM through VC/other OAVM. Kindly take same on your record.

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Jayatma Enterprises Ltd.

28 Aug 2024

14.03

-4.88%

Company Update

Jayatma Enterprises Ltd - 539005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of 44th Annual General Meeting held on Thursday, 19th September 2024 at 11:30 AM, including book closure and E-voting information etc. Kindly take the same o n your record.

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Jayatma Enterprises Ltd.

26 Aug 2024

14.03

-4.88%

Corp. Action

Jayatma Enterprises Ltd - 539005 - Annual General Meeting Book Closure Will Start From 13Th September …

BSE India

The company has fixed- Annual General Meeting date : 19th September, 2024 cut off date - 12th September, 2024 Book Closure (Both Days Inclusive) - 13th September 2024 to 19th September 2024. E-voting period starts from 16th September, 2024 (9:00 AM) to 18th September, 2024(5:00 PM) Please consider the same on your record.

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Jayatma Enterprises Ltd.

26 Aug 2024

14.03

-4.88%

Corp. Note

Jayatma Enterprises Ltd - 539005 - Reg. 34 (1) Annual Report.

BSE India

Sub: Annual Report for the year 2023-24 Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Annual Report of the Company for the year 2023-24, along with notice of 44th Annual General Meeting to be held on Thursday, 19th September, 2024 at 11:30 A.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). Kindly find the same and take on your records.

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Jayatma Enterprises Ltd.

26 Aug 2024

14.03

-4.88%

AGM

Jayatma Enterprises Ltd - 539005 - Shareholder Meeting-AGM Of The Company Will Be Held On Thursday, …

BSE India

Notice is hereby given that the 44th Annual General Meeting of the Members of the company will be held on Thursday, 19th September 2024, 11:30 AM at registered office of the company. Please consider the below attachment for more details.

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Jayatma Enterprises Ltd.

12 Aug 2024

14.03

-4.88%

Company Update

Jayatma Enterprises Ltd - 539005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find the enclosed herewith copy of Advertisement of Un-Audited Financial Results for the Quarter Ended on 30th June 2024 as per SEBI Regulations 47(1) (b) and 47(3) of SEBI (LODR) Regulations, 2015 published in one English daily newspaper and one daily newspaper in the language of region, where the registered office of the company is situated. Please take the same on record.

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Jayatma Enterprises Ltd.

09 Aug 2024

14.03

-4.88%

Result

Jayatma Enterprises Ltd - 539005 - Submission Of Standalone Un-Audited Financial Results For The Quarter Ended …

BSE India

This is to inform you that the Board Of Directors of the company in its meeting held today i.e on Friday, August 9 2024 from 11:00 AM to 1:15 PM at the registered office of the company inter alia, has considered and approved attached result. Requested to consider the same.

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Jayatma Enterprises Ltd.

09 Aug 2024

14.03

-4.88%

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 of the Company in its meeting held today i.e. on Friday, August 9, 2024 from 11:30 A.M. to 01:15 P.M. Detailed outcome has been attached. Requested to consider the same.

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Jayatma Enterprises Ltd.

02 Aug 2024, 05:30PM

14.03

-4.88%

Board Meeting

Jayatma Enterprises Ltd - 539005 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Standalone Financial Results, Quarter Ended on 30th June, 2024 as per Regulation 33 of SEBI LODR. 2. To fix date and time for conducting the AGM of the Company through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2024; 3. To approve the draft notice for calling 44th Annual General Meeting; 4. To approve the draft of Directors' Report for the Financial Year ended on 31st March, 2024; 5. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company. 6. To appoint Mr. Chintan K. Patel, Company Secretary, Ahmedabad as Secretarial Auditor of the Company for the year 2024-25. 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 as may be considered necessary with the permission of the chair.

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Jayatma Enterprises Ltd.

05 Jul 2024

14.03

-4.88%

Company Update

Jayatma Enterprises Ltd - 539005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the enclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) regulations,2018 for the Quarter Ended on 30th June, 2024 received from M/S PurvaSharegistry (I) Private Limited, Register and Share Transfer Agent of Our Company. Kindly take the same on your records.

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