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Jai Mata Glass Ltd.

Jai Mata Glass

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
23 04 2021 Audited Results
30 06 2021 Audited Results (Revised)
13 08 2021 Quarterly Results
10 11 2021 Quarterly Results
04 02 2022 Quarterly Results & Inter alia, 2. To note and take on record the payment of Rs. 15 lacs made by the Company pursuant to Order no. WTM/AB/IVD/ID19/14250/2021-22 dated 23rd November, 2021 passed by the Securities Exchange Board of India imposing penalty and restraining the Company from accessing the securities market for a period of one year from the date of the Order. (Copy of the Order is attached). The payment was made on 6th January, 2022. 3. To discuss any other matter.
28 03 2022 Inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 : 1. the appointment of Mr. Krishan Kant (DIN-08727674) as an Additional Non- Executive- Independent Director on the recommendation of Nomination and Remuneration Committee and Audit Committee. 2. To consider and approve the resignation of Mr. Sanjay Kumar Sareen, Independent Director, from the Directorship of the Company. 3. To discuss any other matter with the permission of the Board of Directors.
14 04 2022 Audited Results
12 08 2022 Quarterly Results
04 11 2022 Quarterly Results
23 01 2023 Quarterly Results
11 04 2023 Audited Results
18 05 2023 Inter alia, to consider and approve : 1. The appointment of Mr. Parminder Singh Kalsi (DIN-10152883) as an Additional Non-Executive Independent Director on the recommendation of Nomination and Remuneration Committee and Audit Committee. 2. the resignation of Mr. Vijay Kumar Nayar (DIN-08509514) Non-Executive Independent Director, from the Directorship of the Company. 3. To re-constitute the various Committees of Board of Directors of the Company. 4. Any other matter with permission of Board of Directors.
20 07 2023 Quarterly Results
20 10 2023 Quarterly Results
08 02 2024 Quarterly Results
25 10 2024 Quarterly Results
20 01 2025 Quarterly Results
22 05 2025 Inter alia, to consider and approve:- 1. To consider and approve the Standalone audited financial results of the Company for the quarter and year ended on 31st March, 2025 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. To consider and approve the appointment of Internal Auditor for the financial year 2025-26. 3. To consider and approve the appointment of Secretarial Auditor for the financial year 2025-26. 4. To discuss any other matter with the permission of the Board of Directors.
09 07 2025 Inter alia, to consider and approve the following businesses: 1. To consider and approve the appointment of Mr. Inesh Marwah as Non- executive Additional Director of the Company on the recommendation of Nomination and Remuneration Committee and Audit Committee. 2. To consider and approve the appointment of Mrs. Anu Marwah, Non- executive Director (DIN- 00645865) as Managing Director of the Company. 3. To re-constitute the various Committees of Board of Directors of the Company. 4. To discuss any other matter with the permission of the Board of Directors.
27 10 2025 Quarterly Results
24 12 2025 Inter alia, to transact the following business: 1. To take note of resignation of Secretarial Auditor 2. To take note of resignation of Chief Financial Officer 3. To take note of mail received by BSE dated 28th November, 2025 regarding Noncompliance of Regulation 19(1) and 19(2) of SEBI (LODR) Regulations, 2015 and action taken by the Company. 4. To discuss any other matter with the permission of the Board of Directors.
29 01 2026 Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve the appointment of Secretarial Auditor of the Company to fill the casual Vacancy arises due to resignation of M/s Navneet Kumar & Associates, practising Company Secretaries. 3. To discuss any other matter with the permission of the Board of Directors.

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