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BSE Code : 543286 | NSE Symbol : | ISIN : INE0D9X01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results for the year ending 31.03.2025 Board Meeting to consider the Audited Financial Results for 31.03.2025 (As Per BSE Announcement dated on 28.05.2025)
16-Nov-2024	16-Nov-2024	Change in Other Executives	APPOINTMENT OF COMPANY SECRETARY / COMPLIANCE OFFICER
06-Nov-2024	12-Nov-2024	Half Yearly Results	Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider the results for the half year ended 30.09.2024 Outcome of Board Meeting - Consideration of results for the half year ended 30.09.2024 (As Per Bse Announcement Dated on 12.11.2024)
18-May-2024	25-May-2024	Accounts	Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve To consider the financial results for the year 31.03.2024 Audited Financial Results for the half year/ year ended 31.03.2024 (As Per BSE Announcement Dated on 25/05/2024)
01-Nov-2023	10-Nov-2023	Half Yearly Results	Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve We hereby inform that a Meeting of Board of Directors of the Company is scheduled to be held on 10.11.2023 to consider and approve the Unaudited Financial Results and Limited Review Report for the Half year ended 30.09.2023 We herewith submit the Un-Audited Financial Results together with Limited Review Report for the Half Year ended 30.09.2023. We are herewith enclosing the outcome of the Meeting of Board of Directors of the Company held on 10.11.2023 in which the the un-audited financial results of the Company for the Half year ended September 30, 2023 were approved. (As Per BSE Announcement Dated on 10/11/2023)
22-May-2023	30-May-2023	Accounts	Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Consideration of financial results for 31.03.2023 We hereby inform you that the Board of Directors of the Company in its meeting held on 30th May, 2023 had approved Audited Standalone financial results together with the auditor's report for the Half year and Year ended March 31, 2023. (As Per BSE Announcement dated on 30.05.2023)
05-Nov-2022	14-Nov-2022	Half Yearly Results	Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Board Meeting to Consider the Un-Audited financial results of the Company for the Half Year ended September 30 2022 Outcome of the Meeting of Board of Director of the Company held on 14.11.2022 (As Per BSE Announcement Dated on 14.11.2022)
09-May-2022	17-May-2022	Accounts	Jetmall Spices And Masala Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve Board Meeting to consider the Audited Financial results of the Company for the half year and year ended March 31 2022 Outcome of the Board Meeting for the Half year and year ended 31.03.2022 (As Per BSE Announcement Dated on 17.05.2022)
03-Nov-2021	12-Nov-2021	Half Yearly Results	Half Yearly Results Outcome of the Board Meeting for the Half year ended 30.09.2021 (As per BSE Announcement Dated on 12/11/2021) Unaudited Financial Result for the Halfyear ended 30.09.2021 (As Per BSE Announcement dated on 13.11.2021)
23-Jul-2021	23-Jul-2021	Change in Directors	Appointment of Mr. Ratanchand Lodha as Managing Director Resignation of Managing Director Mr. Bharat Kumar Pukhrajji Appointment of CFO Mr. Radhakrishnan Resignation of CFO Mr. Jatin Pandya Resignation of Director Mr. Navaratanmal Lunker Change in designation of Mr. Roopal Shreyans Lodha
14-Jul-2021	14-Jul-2021	Change in Directors	Appointment of Mr.Kushal Kumar Jain as Additional Director (Non -Executive Independent) of the Company. Appointment of Secretarial Auditor
24-Jun-2021	28-Jun-2021	Accounts	Audited Results Financial Results for the year ended 31.03.2021 (AS Per BSE Announcement Dated on 28.06.2021)

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Jetmall Spices and Masala Ltd

Board Meeting