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Jayatma Enterprises Ltd.
Jayatma Spinners
₹ 0.00
0.00 (0.00)%
NSE
BSE
Agri
Small-cap - With a market cap of ₹10.56 Cr.
| EX-Date | Purpose |
|---|---|
| 07 06 2021 | Quarterly Results |
| 12 08 2021 | Quarterly Results & A.G.M. & Audited Results Inter alia, to consider: 3.To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means for the Financial Year ended on 31st March, 2021; 4.To approve the draft notice for calling 41st AGM; 5.To approve the draft of Directors’ Report for the FY ended on 31st March, 2021; 6.To appoint Mr. Chintan K. Patel, Company Secretary, Ahmedabad as Secretarial Auditor of the Company for the year 2021-22. 7.To appoint scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the AGM of the Company for the FY ended on 31st March, 2021; 8.Such other agendas as may be considered necessary with the permission of the chair. |
| 29 09 2021 | Inter alia, to consider and approve : 1. Scheme of Arrangement in the nature of Amalgamation of the Company and take on record Valuation report of Registered Valuer thereon. 2. Any other agenda with the permission of Chair. |
| 30 09 2021 | Scheme of Arrangement(Cancelled) (Cancelled) |
| 10 11 2021 | Quarterly Results |
| 30 12 2021 | Amalgamation Inter alia the following business: 1. To consider and approve Scheme of Arrangement in the nature of Amalgamation of the Company and take on record Valuation report of Registered Valuer thereon. 2. Any other agenda with the permission of Chair. |
| 14 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 09 08 2022 | Quarterly Results |
| 30 08 2022 | Inter alia, to consider and approve : 1) Convening of the 42nd 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 42nd 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. |
| 01 11 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 |
| 04 11 2022 | Quarterly Results |
| 29 12 2022 | Scheme of Arrangement & Inter alia, to consider and approve :- 1. To take note of afresh valuation Report as per the instructions received from Exchange from Registered Valuer, for the purpose of Scheme of Arrangement in the nature of Amalgamation of the Company. 2. Any other matter with the permission of the chair. |
| 01 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. |
| 18 05 2023 | Audited Results |
| 23 05 2023 | Audited Results (Revised) |
| 07 08 2023 | Quarterly Results & A.G.M. |
| 08 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results Inter alia, to consider and approve:- 2. To fix date and time for conducting the Postal Ballot (E-Voting Period) for appointment of an Independent Directors. 3. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of Postal Ballot i 4. To propose the Appointment of Mr. Janak Gautambhai Nanavaty (DIN: 00472925) as, Independent Director of the Company through Postal Ballot. 5. To propose the Appointment of Mr. Pathik Shailesh Patwari (DIN: 02428297) as, Independent Director of the Company for through Postal Ballot. 6. Other agendas |
| 12 11 2024 | Quarterly Results |
| 12 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. 4. Any other business with the permission of the chair. |
| 15 05 2025 | Audited Results & Inter-alia, to consider the following agendas: 1. To take further decisions regarding the scheme of amalgamation of Jayatma Enterprises Limited with Jayatma Technologies Private Limited. 2. Such Other agendas as may be considered necessary with the permission of the chair. |
| 13 06 2025 | Inter-alia, to consider the following agendas: 1. To consider and approve the proposed appointment of the Statutory Auditor for the Company. |
| 23 07 2025 | Quarterly Results & A.G.M. |
| 17 10 2025 | Quarterly Results |
| 16 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. 4. Any other business with the permission of the chair. |
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