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Jayatma Industries Ltd.
Jayatma Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Textiles
Small-cap - With a market cap of ₹8.06 Cr.
| EX-Date | Purpose |
|---|---|
| 18 06 2021 | Quarterly Results |
| 12 08 2021 | Quarterly Results & Audited Results & A.G.M. Inter alia, to consider: 3. To fix date and time for conducting the AGM of the Company through Video Conferencing/other Audio-visual means for the FY ended on 31st March, 2021; 4. the draft notice for calling 37th AGM; 5. the draft of directors report for the FY ended on 31st March, 2021; 6. the appointment of Mr. Chintan K. Patel, Company Secretary as Secretarial Auditor of the Company for the year 2021-22; 7. the appointment of scrutinizer the e-voting process in a fair and transparent manner for the AGM of the Company for the FY ended 31st March, 2021; 8. Such other agendas as may be considered necessary with the permission of the chair. |
| 30 10 2021 | Quarterly Results |
| 09 02 2022 | Quarterly Results |
| 09 05 2022 | Audited Results |
| 09 08 2022 | Quarterly Results |
| 30 08 2022 | A.G.M. & Inter alia, to consider and approve :- 1) Convening of the 38th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 2) Approval of Board?s Report along with all Annexures. 3) Approving appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 4) Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 38th AGM. 5) Any other matter with the permission of the chair. |
| 10 09 2022 | Inter alia, to consider and approve :- 1. To consider the appointment of Company Secretary and Compliance Officer of the company. 2. Any other matter with the permission of the chair. |
| 14 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 14 03 2023 | Inter alia, to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. |
| 25 05 2023 | Quarterly Results & Audited Results |
| 09 08 2023 | Quarterly Results |
| 08 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 06 02 2025 | Quarterly Results |
| 15 03 2025 | Inter alia, to consider and approve:- 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. |
| 26 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results & A.G.M. |
| 13 11 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results (Revised) |
| 28 01 2026 | Quarterly Results |
| 20 03 2026 | Inter alia, to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. |
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