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Jattashankar Industries Ltd.

Jattashankar Inds.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
12 08 2021 Quarterly Results
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
27 05 2022 Audited Results
12 08 2022 Quarterly Results
14 11 2022 Quarterly Results
13 02 2023 Quarterly Results
22 05 2023 Audited Results
11 08 2023 Quarterly Results
06 10 2023 Inter alia, to grant authorization to the Director of the Company to identify the best buyer and To appoint a Registered Valuer in order to determine the value of the property.
03 11 2023 Quarterly Results
24 01 2024 Inter alia, to consider and transact the following business: 1. Approval for sale of property of the Company to Related Party under Section 188 and all other relevant provisions of the Companies Act, 2013 (?Act?), if any, and the rules framed thereunder, the applicable law and the Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . 2. Approval for sale of property of the Company Situated at Goregaon (East), Mumbai under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 3. Approval for sale of undertaking of the Company under Section 180(1)(a) of the Companies Act, 2013 and Regulation 37A of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To Fix Day, Date, Time, place, and mode of the Extra-Ordinary General Meeting of the Company . 5. To Approve draft Notice of Extra-Ordinary General meeting for seeking approval of the shareholders by way of special resolution. 6. To fix date of closure of Share Transfer Book and Register of members of the Company.
13 02 2024 Quarterly Results
14 11 2024 Quarterly Results
07 02 2025 Quarterly Results
30 05 2025 Audited Results
09 07 2025 Quarterly Results
09 07 2025514318 Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June 2025
14 11 2025 Quarterly Results
23 01 2026 Quarterly Results
28 04 2026 Preferential Issue of shares & Inter alia, to consider and approve:- 1. Proposal of raising of funds by way of issue of Equity Shares and/ or Convertible Warrants on a preferential basis. 2. To fix Day, Date, Time and venue for conducting Extra-Ordinary General Meeting of the Company and approve the Notice for EGM. 3. Any other agenda/ business matter to be discussed with the permission of Chairman of the Board Meeting.
06 05 2026 Inter alia, to consider and discuss the following matters: 1. Proposal for raising of funds by way of issue of Equity Shares and/or Convertible Warrants on a preferential basis. 2. To fix the date, time, and venue for conducting the Extra-Ordinary General Meeting (EGM) of the Company and to approve the Notice of the EGM. 3. Any other agenda / business matter to be discussed with the permission of the Chairman of the Board Meeting.

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