Learn, Analyse & Invest
only with
only with
+91
Download Orca
Jayant Infratech Ltd.
Jayant Infratech
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹60.47 Cr.
| EX-Date | Purpose |
|---|---|
| 06 09 2022 | Audited Results |
| 14 11 2022 | Half Yearly Results |
| 22 12 2022 | Inter alia, to consider and approve the following businesses along with other routine businesses: - 1. To alter the objects of the Initial Public Offer (IPO) for which amount was raised; 2. To alter the object clause in Memorandum of Association of the company; 3. Any other matter with the permission of the chairman; |
| 14 01 2023 | Inter alia, to consider and approve To consider the proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required. |
| 20 01 2023 | Increase in Authorised Capital & Bonus issue Inter alia, to transact, with or without modifications the following Business: 1. To consider & approve increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To recommend & approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3. Any other Business matter, with the permission of the Chair. |
| 08 05 2023 | Increase in Authorised Capital & Right Issue of Equity Shares |
| 30 05 2023 | Audited Results |
| 25 08 2023 | Increase in Authorised Capital & A.G.M. |
| 14 11 2023 | Half Yearly Results |
| 20 11 2023 | Inter alia, to transact, with or without modifications the following Business: 1. To consider and approve increase in authorized share capital of the Company; 2. To consider and approve the alteration of articles of association of the Company; and 3. To consider and approve the proposal of raising funds by means of issue of securities in the nature of fullyconvertible warrants on preferential basis, subject to the provisions of applicable laws and statutory / regulatory approvals as may be required, including approval of the shareholders of the Company. |
| 14 11 2024 | Half Yearly Results |
| 30 05 2025 | Audited Results |
| 05 09 2025 | Inter alia, to consider and approve:- 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2025; 2. To approve the Board Report of the Company for the year ended on 31st March 2025; 3. To appoint M/s Rohtash Agrawal and Co., Raipur, as the Secretarial Auditors of the Company 4. To consider director who liable to retire by rotation and reappointment; 5. To fix the date and approve notice of the 22nd Annual General Meeting of the Company; 6. To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 7. To appoint Scrutinizer M/s Rohtash Agrawal & Co., Company Secretaries, Raipur for the purpose of remote e-voting and voting at 22nd Annual General Meeting; 8. To Authorize Directors of the Company, to authenticate and file forms under Companies Act, 2013 on behalf of the Company. 9. Any other matter with the permission of the chairman; |
| 13 11 2025 | Half Yearly Results |
| 07 03 2026 | Preferential Issue of shares & Inter alia, to consider and approve for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. |
| 11 03 2026 | Preferential Issue of shares & Inter alia, to consider and approve the raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. |
| 27 04 2026 | Preferential Issue of shares Inter alia, to transact, with or without modifications the following Business: 1. To consider and evaluate for raising of funds through issue of equity shares and/or any other eligible securities, including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable. 2. Any other item with the permission of the Chairperson and Majority of Directors |
News
