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BSE Code : 535465 | NSE Symbol : KORE | ISIN : INE0J6801010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	To consider and approve the financial results for the period ended March 31, 2025 and other business matters Jay Jalaram Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On: 29.05.2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	To consider and approve the unaudited standalone and consolidated financial results of the Company for the half year ended 30th September, 2024 and other business matters Jay Jalaram Technologies Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
19-Aug-2024	19-Aug-2024	Change in Auditors	Jay Jalaram Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on 19th August, 2024.
24-Jun-2024	24-Jun-2024	Preferential Issue	Jay Jalaram Technologies Limited has informed the Exchange regarding Board meeting held on June 24, 2024.
22-May-2024	29-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters Jay Jalaram Technologies Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024) Jay Jalaram Technologies Limited has informed the Exchange regarding 'Revised Audited Standalone and Consolidated Financial Results for the Half Year and Financial Year ended 31st March, 2024 as submitted to NSE on 29th May, 2024. (As Per NSE Announcement Dated on: 17/08/2024)
22-May-2024	22-May-2024	Preferential Issue	Jay Jalaram Technologies Limited has informed the Exchange regarding Board meeting held on May 22, 2024.
06-May-2024	09-May-2024	Preferential Issue	To consider Fund Raising and other business matters Jay Jalaram Technologies Limited has informed the Exchange regarding Outcome of Board meeting held on May 09, 2024. (As Per NSE Announcement Dated on: 09/05/2024)
03-May-2024	03-May-2024	Change in Registered Address	Jay Jalaram Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 03, 2024 and the Board has Considered and Approved the change of Registered Office Address of the Company from Office No. 103, Shail Mall, B/h Girish Cold Rink, Shilp Char Rasta, C. G. Road, Navrangpura, Ahmedabad, Gujarat 380009 to Showroom 6, Videocon Arizona, Opp. Gujarat Vidyapith, Near Navgujarat College, Usmanpura, Ahmedabad, Gujarat 380014 with effect from 03rd May, 2024.
02-Nov-2023	09-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters Jay Jalaram Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
09-Aug-2023	09-Aug-2023	Others	Jay Jalaram Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2023 Jay Jalaram Technologies Limited has informed the Exchange about the Advertising Agreement executed with ITW Catalyst Private Limited on 09.08.2023 for Ireland Men's Cricket Team Jersey leading arm sponsorship rights and certain other advertising rights in relation to the India Tour of Ireland Men's Cricket T20 Series 2023.
17-May-2023	25-May-2023	Accounts	To consider and approve the audited standalone financial results for the half year and financial year ended 31st March, 2023 and other business matters. JAY JALARAM TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Jay Jalaram Technologies Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 25th May, 2023, inter-alia, has considered and approved the proposal to incorporate a Subsidiary in the name of Techgrind Solutions Private Limited or any other name as may be approved by the Registrar of Companies. Jay Jalaram Technologies Limited has informed the Exchange regarding Appointment of P N G & Associates, Chartered Accountants, as an Internal Auditors of the Company for the financial year 2023-24. Jay Jalaram Technologies Limited has informed the Exchange regarding Appointment of Hitarth S Shah & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the financial year 2023-24. Jay Jalaram Technologies Limited has informed the Exchange regarding Appointment of V C A N & Co., Chartered Accountants (FRN: 125172W), as Statutory Auditors of the Company, for the second term of five consecutive years i.e. from F.Y. 2023-24 to F.Y. 2027-28 Jay Jalaram Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2023. Jay Jalaram Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 25/05/2023)
24-Apr-2023	24-Apr-2023	Acquisitions	Jay Jalaram Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on April 24, 2023.
24-Mar-2023	24-Mar-2023	Change in Directors	Jay Jalaram Technologies Limited has informed the Exchange that pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company, at its meeting held today, inter-alia, has considered and approved the following businesses: 1. Appointment of Mr. Miteshkumar Harendrabhai Mehta (DIN: 05347948) as an Additional Director of the Company in the capacity of Independent Director for a consecutive period of five years from 24th March, 2023 subject to the approval of members of the Company; 2. Resignation of Mr. Ashwin Ramanlal Shah (DIN: 00582038) as an Independent Director of the Company with effect from the close of business hours today (i.e. 24th March, 2023); 3. Resignation of Mr. Varad Sanjaykumar Chandibhamar (DIN: 08924879) as an Independent Director of the Company with effect from the close of business hours today (i.e. 24th March, 2023); 4. Change in designation of Mr. Vipul Thakkar (DIN: 07702963) from Executive Director to Non-Executive Director of the Company with effect from 24th March, 2023. Jay Jalaram Technologies Limited has informed the Exchange regarding Change in Director(s) of the company. JAY JALARAM TECHNOLOGIES LIMITED has informed the Exchange about Resignation of Independent director. Resignation of Mr. Varad Sanjaykumar Chandibhamar (DIN: 08924879) as Independent Director of the Company with effect from the close of business hours on 24th March, 2023 Resignation of Mr. Ashwin Ramanlal Shah (DIN: 00582038) as Independent Director of the Company with effect from the close of business hours on 24th March, 2023. Jay Jalaram Technologies Limited has informed the Exchange regarding Appointment of Mr Miteshkumar Harendrabhai Mehta as Independent Director of the company w.e.f. March 24, 2023 subject to the approval of members of the Company.
10-Feb-2023	10-Feb-2023	Others	Jay Jalaram Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 10, 2023.
07-Nov-2022	14-Nov-2022	Half Yearly Results	Jay Jalaram Technologies Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 inter alia, to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the half year ended 30th September, 2022. Jay Jalaram Technologies Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 15.11.2022)

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Jay Jalaram Technologies Ltd

Board Meeting