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Jaipan Industries Ltd.

Jaipan Industries

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
06 06 2019 Inter alia, to consider and approve APPOINTMENT OF COMPANY SECRETARY/KMP
30 06 2021 Audited Results
14 08 2021 Quarterly Results
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results inter alia, to consider the followingmatters: a) Mr. Jainarain Omprakash Agarwal (DIN: 01861610) has been proposed to appointed as an Additional Director with effect from 14th February, 2022; b) Mr. Atin Jainarain Agarwal (DIN: 01861554) a chief Financial Officer of the company has been proposed to appointed as an Director with effect from 14th February, 2022.
30 05 2022 Audited Results
13 08 2022 Quarterly Results
01 09 2022 Increase in Authorised Capital
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Quarterly Results
30 08 2023 Inter alia, to consider and approve:- 1. To consider and approve the Director s Report and Secretarial Audit Report alongwith annexure for the year ended 31 st March, 2023. 2. To appoint Mr. Shravan .A. Gupta and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 57th Annual General Meeting of the company. 3. To approve the draft notice of 57th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; 5. To appoint independent directors in place of retiring directors. 6. Any other business that may deem necessary with the permission of the chair.
13 11 2023 Quarterly Results
14 02 2024 Quarterly Results
12 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Audited Results
14 08 2025 Quarterly Results
06 09 2025 A.G.M.
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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