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Jauss Polymers Ltd.

Jauss Polymers

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results
06 09 2021 A.G.M.
13 11 2021 Quarterly Results
14 02 2022 Quarterly Results
30 05 2022 Audited Results
13 08 2022 Quarterly Results
05 09 2022 Inter alia, to consider and approve : 1. To consider the and approve of Notice of Annual General Meeting, Board s Report for the financial year 2O21-22 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results & Quarterly Results
14 08 2023 Quarterly Results
01 09 2023 Inter alia to consider and approve: 1. To consider the and approve of Notice of Annual General Meeting, Board s Report for the financial year 2O21-22 and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 2. Any other agenda items.
13 11 2023 Quarterly Results
08 02 2024 Quarterly Results
14 11 2024 Quarterly Results
30 12 2024 Inter alia, to consider and approve:- 1. To consider and approve the selling of shares of Subsidiary company i.e Innovative Container Services Private Limited (ICSPL) by executing a definitive Share Purchase Agreement (SPA) as per section 180(1)a of Companies Act, 2013 and regulation 24 (5) and (6) of SEBI (Listing Obligation and Disclosure Requirements, 2015 subject to approval of shareholders at the Extraordinary General Meeting. 2. To consider the and approve of Notice of Extraordinary General Meeting and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Extraordinary General Meeting. 3. To take note minutes of Board meetings of Innovative Container Services Private Limited (ICSPL); and 4. Any other agenda items.
06 01 2025 (Revised) Due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was scheduled to be held today i.e Saturday 30 December, 2024 is postponed and rescheduled on 6 January, 2025 inter alia to 1. Consider and approve the selling of shares of Subsidiary company i.e Innovative Container Services Private Limited (ICSPL) by executing a definitive Share Purchase Agreement (SPA) as per section 180(1)a of Companies Act, 2013 and regulation 24 (5) and (6) of SEBI (Listing Obligation and Disclosure Requirements, 2015 subject to approval of shareholders. 2. Toconsider and approve the notice of Postal ballot for seeking approval of shareholders and to fix the Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote.
14 02 2025 Quarterly Results
30 05 2025 Audited Results
14 08 2025 Quarterly Results
02 09 2025 A.G.M.
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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