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BSE Code : 523467 | NSE Symbol : | ISIN : INE250C01027 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-May-2025	22-May-2025	Quarterly Results	Jai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 1. To consider and approve the Standalone audited financial results of the Company for the quarter and year ended on 31st March 2025 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To consider and approve the appointment of Internal Auditor for the financial year 2025-26. 3. To consider and approve the appointment of Secretarial Auditor for the financial year 2025-26. 4. To discuss any other matter with the permission of the Board of Directors. It is informed that meeting of Board of Directors of the Company was held today at 12:30 p.m (IST) at the head office of the Company and the following businesses amongst others were transacted thereat: 1. Approval of Standalone audited financial statements including Balance Sheet, Profit & Loss Account, Cash Flow Statement and notes thereon of the Company for the quarter and year ended March 31, 2025 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the Independent Audit Report of the Auditors on the same (copy attached). 2. Re-appointment of Mr. Santosh Kumar Agarwal, having PAN AACPA7421R as an Internal Auditor of the Company for the Financial Year 2025-26. 3. Re-appointment of M/s Navneet Kumar & Associates, Practising Company Secretaries (PCS) (C.P. No-8700) as Secretarial Auditors of the Company to conduct Secretarial Audit work for the financial year 2025-26. Results Appointment of Internal Auditor and Secretarial Auditor (As Per BSE Announcement Dated on 22.05.2025)
13-Jan-2025	20-Jan-2025	Quarterly Results	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1. the Standalone un-audited financial results of the Company for the quarter and nine months ended on 31st December 2024 2. To discuss any other matter with the permission of the Board of Directors. Approval of Standalone Un-audited financial results of the Company for the quarter and nine months ended December 31, 2024 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the 'Limited Review Report' thereon as provided by Statutory Auditors of the Company, which has been duly reviewed by Audit Committee and the same is enclosed herewith. (As Per Bse Announcement Dated on 20.01.2025)
17-Oct-2024	25-Oct-2024	Quarterly Results	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. the Standalone un-audited financial results of the Company for the quarter and six months ended on 30th September 2024 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To discuss any other matter with the permission of the Board of Directors outcome of Board Meeting (As Per BSE Announcement Dated on 25.10.2024)
23-Aug-2024	30-Aug-2024	AGM	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. the Notice of the forthcoming 44th Annual General Meeting (AGM) of the Company along with Directors Report thereon for the financial year ended March 31 2024 and to fix the date and time of holding the AGM of the Company. 2. To consider the appointment/ re-appointment of Managing Director of the Company. 3. To appoint/ re-appoint Auditors and to fix their remuneration. 4. Any other matters with the permission of the Board. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.08.2024)
01-Aug-2024	01-Aug-2024	Others	The Board in its meeting held today informed that the head office of the Company has been shifted to Flat No. A-1, U/G/F, Property No.23, Block-A, Chattarpur Extension, Rajpur Road, New Delhi-110074 from 4th Floor, Property No.-2, Khasra No.-619/4 & 619/7, Gopala Building, Opp. Tivoli Garden, Chattarpur, New Delhi-110074 w.e.f 1st August, 2024. You are requested to take note of the above for your records.
15-Jul-2024	22-Jul-2024	Quarterly Results	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Standalone un-audited financial results of the Company for the quarter and three months ended on 30th June 2024 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To discuss any other matter with the permission of the Board of Directors. Approval of Un-audited financial results on Standalone basis of the Company for the quarter and three months ended June 30, 2024. Results for quarter ended 30June2024 (As per BSE Announcement Dated on 22/07/2024)
03-Jun-2024	03-Jun-2024	Others	We wish to inform you that the Board of Directors convened a meeting today at 12.30 p.m (IST) at our head office. During this meeting, the following matters were discussed and resolved: 1. Take Note of SDD Compliance Certificate 2. Take note of discrepancies in Non- Submission of SDD
16-May-2024	24-May-2024	Accounts	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. the Standalone audited financial results of the Company for the quarter and year ended on 31st March 2024 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To consider and approve the appointment of Internal Auditor for the financial year 2024-25. 3. To consider and approve the appointment of Secretarial Auditor for the financial year 2024-25. 4. To discuss any other matter with the permission of the Board of Directors. Appointment of Internal Auditor & Secretarial Auditor for the financial year 2024-25 (As Per BSE Announcement Dated on 24/05/2024)
29-Apr-2024	06-May-2024	Change in Other Executives	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve the appointment of chief financial officer of the company Appointment of Chief Financial Officer (As Per BSE Announcement Dated on 06/05/2024)
29-Jan-2024	08-Feb-2024	Quarterly Results	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. the Un-audited Standalone financial results of the Company for the quarter and nine months ended on 31st December 2023 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To discuss any other matter with the permission of the Board of Directors. Approval of Standalone Un-audited financial results of the Company for the quarter and nine months ended on December 31, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the 'Limited Review Report' thereon as provided by Statutory Auditors of the Company, which has been duly reviewed by Audit Committee and the same is enclosed herewith. (As Per BSE Announcement Dated on 08/02/2024)
12-Oct-2023	20-Oct-2023	Quarterly Results	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Un-audited Standalone financial results of the Company for the quarter and half year ended on 30th September 2023 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. Outcome of Board Meeting (As per BSE Announcement Dated on 20/10/2023)
10-Jul-2023	20-Jul-2023	Quarterly Results	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve 1. the Un-audited Standalone financial results of the Company for the quarter and three months ended on 30th June 2023 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. the Notice of the forthcoming 43rd Annual General Meeting (AGM) of the Company along with Directors Report thereon for the financial year ended March 31 2023 and to fix the date and time of holding the AGM of the Company. 3. To discuss any other matter with the permission of the Board of Directors 1. Approval of Un-audited financial results on Standalone basis of the Company for the quarter and three months ended June 30, 2023 in accordance with Regulation 33 of SEBI LODR and taken on record the 'Limited Review Report' by Statutory Auditors of the Company 2.Approval of Directors' Report with Annexures for the financial year ended on 31st March, 2023 along with Notice convening 43rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 16th August, 2023 at 11.00 A.M (IST) at registered office of the Company situated at Village Tipra, Barotiwala, Distt Solan, Himachal Pradesh-174103. 3.Appointment of Mr. Navneet Kumar, Practising Company Secretary, proprietor of M/s Navneet Kumar & Associates, Membership No-7788, to act as a Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner for an ensuing 43rd Annual General Meeting. Approval of Unaudited Financial results for Quarter ad three months ended on 30june, 2023 (As Per BSE Announcement Dated on 20/07/2023)
12-May-2023	18-May-2023	Change in Directors	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve 1. the appointment of Mr. Parminder Singh Kalsi (DIN-10152883) as an Additional Non-Executive Independent Director on the recommendation of Nomination and Remuneration Committee and Audit Committee. 2. the resignation of Mr. Vijay Kumar Nayar (DIN-08509514) Non-Executive Independent Director from the Directorship of the Company. 3. To re-constitute the various Committees of Board of Directors of the Company. 4. Any other matter with permission of Board of Directors. We request you to take the above information in your record. Pursuant to provisions of Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its meeting held today, based on the recommendation of Nomination and Remuneration Committee has: 1. Approved the appointment of Mr. Parminder Singh Kalsi (DIN-10152883) as an Additional Non-Executive- Independent Director of the Company. 2. Approved the resignation of Mr. Vijay Kumar Nayar, (DIN-08509514) from his position of Non-Executive Independent Director of the Company w.e.f from 18th May, 2023, 3. Approved the Re-constitution of various Committees of the Board. Pursuant to provisions of Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its meeting held today, based on the recommendation of Nomination and Remuneration Committee has: 1. Approved the appointment of Mr. Parminder Singh Kalsi (DIN-10152883) as an Additional Non-Executive- Independent Director of the Company for a period of 5 years commencing from 18th May, 2023 to 18th May, 2028, subject to the approval of shareholders at the ensuing General meeting of the Company. 2. Approved the resignation of Mr. Vijay Kumar Nayar, (DIN-08509514) from his position of Non-Executive Independent Director of the Company w.e.f from 18th May, 2023, due to reasons mentioned in the enclosed resignation letter. (As Per BSE Announcement Dated on 18.05.2023)
03-Apr-2023	11-Apr-2023	Quarterly Results	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2023 inter alia to consider and approve 1. the Standalone audited financial results of the Company for the quarter and year ended on 31st March 2023 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. To discuss any other matter with the permission of the Board of Directors. It is informed that meeting of Board of Directors of the Company was held today at 12:30 p.m (IST) at the head office of the Company and the following businesses amongst others were transacted thereat: 1. Approval of Standalone audited financial results of the Company for the quarter and year ended March 31, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the Independent Audit Report of the Auditors on the same (copy attached). The meeting concluded at 1.15 pm. You are requested to take note of the above for your records. Approval of Standalone audited financial results of the Company for the quarter and year ended March 31, 2023 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the Independent Audit Report of the Auditors on the same (copy attached). (As Per BSE Announcement Dated on 11.04.2023)
13-Jan-2023	23-Jan-2023	Quarterly Results	JAI MATA GLASS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve the standalone Un-audited financial results of the Company for the quarter and nine months ended 31st December 2022 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement 2015 along with Limited review report. We request you to take the above in your record and disseminate the same in your website. This bears reference to earlier letter dated January 13, 2023 intimating the meeting of Board of Directors of the Company to consider and approve Un-audited financial results (Standalone) of the Company for the quarter and nine months ended December 31, 2022. It is informed that meeting of Board of Directors of the Company was held today at 12.30 p.m (IST) at the head office of the Company and the following businesses amongst others were transacted thereat: 1. Approval of Un-audited financial results on Standalone basis of the Company for the quarter and nine months ended December 31, 2022 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and taken on record the 'Limited Review Report' thereon as provided by Statutory Auditors of the Company, which has been duly reviewed by Audit Committee and the same is enclosed herewith. The meeting concluded at 1.00 pm (As Per BSE Announcement dated on 23.01.2023) Newspaper Publication of Un-audited Financial Results (Standalone) for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 24/01/2023)

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Jai Mata Glass Ltd

Board Meeting