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Jay Kailash Namkeen Ltd.
Jay Kailash Namkeen
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹10.45 Cr.
| EX-Date | Purpose |
|---|---|
| 07 11 2024 | Inter alia, to consider and approve:- The appointment of Statutory Auditor of the Company and any other business with the permission of Chairman. |
| 14 11 2024 | Half Yearly Results |
| 09 12 2024 | Inter alia, to consider and approve:- 1. To convene Extra Ordinary General Meeting of members of the company to appoint K.P. Parekh & Co. (FRN: 133654W) Chartered Accountants, as a Statutory Auditor to fill casual vacancy caused by resignation of M/s Kumbhat & Co., Chartered Accountants. 2. To fix day, date, time of Extra Ordinary General Meeting. 3. To Approve the Notice of Extra Ordinary General Meeting. 4. To decide cut-off date for e-voting. 5. To fix the book closure date. 6. To appoint scrutinizer for conducting voting process at Extra OrdinaryGeneral Meeting. 7. Any other business(s) with permission of Chair, if any. |
| 23 01 2025 | Inter alia, to consider and approve:- 1. To raising of funds by way of Right Issue, Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws. 2. Any other business(s) with permission of Chair, if any. |
| 18 04 2025 | Audited Results & Half Yearly Results |
| 26 06 2025 | Inter alia, to consider and approve :- 1. Appointment of Mr. Hasmukhrai Bhagdev as an Additional Non-Executive Director of the Company. 2. Appointment of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 3. Resignation of Mr. Ashok Dipachandbhai Ghiya, Non-Executive Director of the Company. 4. Any other business(s) with permission of Chair, if any. |
| 07 08 2025 | Inter alia, to consider and approve:- 1. Resignation of Mr. Kalpesh Harishbhai Palan as an Additional Non-Executive & Independent Director of the Company. 2. Any other business(s) with permission of Chair, if any. |
| 02 09 2025 | Inter alia, to consider and approve:- 1. To Sell existing Factory Unit situated at SURVEY NO. 168/5, KUVADAVA ROAD, MAGHARVADA, RAJKOT ? 360023, GUJARAT. 2. To Transfer Manufacturing Unit from SURVEY NO. 168/5, KUVADAVA ROAD, MAGHARVADA, RAJKOT ? 360023, GUJARAT to PLOT NO. 01 TO 15, PAIKI PLOT NO.02, R.K. INDUSTRIAL ZONE ? 2, REVENUE SURVEY NO. 256 PAIKI 32, VILLAGE ? KUCHIYADAD, TALUKA ? KUVADAVA, RAJKOT ? 360023, GUJARAT. 3. Any other business(s) with permission of Chair, if any. |
| 13 11 2025 | Half Yearly Results |
| 14 11 2025 | Half Yearly Results |
| 19 02 2026 | Inter alia, to consider and approve the following businesses: - 1. To raising of funds by way of Right Issue, Preferential Issue/Private Placement or any other method or mode as may be permitted under applicable laws. 2. Any other business(s) with permission of Chair, if any |
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