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Jupiter Industries & Leasing Ltd.
Jupiter Inds&Leasing
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹39.90L.
| EX-Date | Purpose |
|---|---|
| 07 06 2021 | Audited Results Inter alia, To appoint a Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2020-2021 and |
| 12 08 2021 | JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve This is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday, 12th August, 2021 at 11.30 am, at the Registered Office of the Company at 209, Maker Bhavan III, 21 New Marine Lines, Mumbai - 400 020 to consider the following, 1. To approve the Unaudited Financial Results for the Quarter ended on 30th June, 2021. 2. To discuss any other matter with the permission of the Chair. Thanking you, Yours faithfully, For JUPITER INDUSTRIES & LEASING LIMITED HEMANT D. SHAH Managing Director |
| 27 08 2021 | A.G.M. & Inter alia, to consider and approve the following: 1. To consider and approve the draft Director?s Report and Secretarial Report along with the Annexure for the year ended 31st March, 2021. 2. To consider and approve the draft notice of 37th Annual General Meeting (AGM) and the date, time and venue of the AGM. 3. To discuss and decide the Record date and/ or Book Closure date for the purpose of 37th Annual General Meeting. 4. To appoint a Scrutinizer to ascertain the Voting process of 37th Annual General Meeting of the Company. 5. Any other matter with the permission of the Chair. |
| 09 11 2021 | Quarterly Results |
| 03 12 2021 | Inter alia, to consider the following: 1. To appoint a Company Secretary and Compliance Officer. 2. To discuss any other matter with the permission of the Chair. |
| 24 01 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 07 2022 | Quarterly Results |
| 29 08 2022 | Inter alia, to consider the following: 1. To consider and approve the draft Director?s Report and Secretarial Audit Report along with the Annexure for the year ended 31st March, 2022. 2. To consider and approve the draft notice of 38th Annual General Meeting (AGM) and the date, time and venue of the AGM. 3. To discuss and decide the Record date and/ or Book Closure date for the purpose of Annual General Meeting. 4. To appoint a Scrutinizer to ascertain the Voting process of 38th Annual General Meeting of the Company. 5. Any other matter with the permission of the Chair. |
| 09 11 2022 | Quarterly Results |
| 13 01 2023 | Quarterly Results |
| 15 05 2023 | Inter alia, to consider the following: 1. To appoint a Chief Financial Officer (CFO). 2. To discuss any other matter with the permission of the Chair. |
| 25 05 2023 | Audited Results |
| 08 08 2023 | Quarterly Results |
| 04 09 2023 | Inter alia, to discuss and approve:- 1. To consider and approve the draft Director?s Report and Secretarial Audit Report along with the Annexure for the year ended 31st March, 2023. 2. To consider and approve the draft notice of the 39th Annual General Meeting (AGM) and the date, time and venue of the AGM. 3. To discuss and decide the Record date and/ or Book Closure date for the purpose of Annual General Meeting. 4. To appoint a scrutinizer to ascertain the voting process of the 39th Annual General Meeting of the Company. 5. To Appoint M/s N N K & Co. Chartered Accountants (Firm Registration No. 143291W) as the Statutory Auditors of the Company for the period of five years from F.Y. 2023-24 to F.Y. 2027-28 subject to the approval of Shareholders at the AGM. 6. Any other matter with the permission of the Chair |
| 07 11 2023 | Quarterly Results |
| 05 12 2023 | Inter alia, to consider and approve:- 1. To appoint a Company Secretary and Compliance Officer. 2. To discuss any other matter with the permission of the Chair. |
| 09 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 30 01 2025 | Quarterly Results Inter alia, to consider and approve:- 1. To appoint Nishtha Khandelwal & Associates as secretarial Auditor of the company for financial year 2024-25. 2. To discuss any other matter with the permission of the Chair. |
| 29 05 2025 | Quarterly Results & Audited Results |
| 04 08 2025 | Quarterly Results |
| 03 09 2025 | Inter alia, to consider the following:- 1. To consider and approve the draft Director?s Report and Secretarial Audit Report along with the Annexure for the year ended 31st March, 2025. 2. To consider and approve the draft notice of the 41st Annual General Meeting (AGM) and the date, time and venue of the AGM. 3. To discuss and decide the Record date and/ or Book Closure date for the purpose of Annual General Meeting. 4. To appoint a scrutinizer to ascertain the voting process of the 41st Annual General Meeting of the Company. 5. Any other matter with the permission of the Chair. |
| 03 11 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
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