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BSE Code : 539225 | NSE Symbol : JIYAECO | ISIN : INE023S01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Apr-2025	17-Apr-2025	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors, vide its resolution dated April 17, 2025 has approved the appointment of Mr. Nilesh Mahesh Tiwari (DIN: 10488420) as an Additional Director (Category: Non-Executive and Independent) of the Company with effect from April 17, 2025, subject to the approval of the shareholders.
17-Jan-2025	28-Jan-2025	Quarterly Results	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Dear Madam/Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Tuesday January 28 2025 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended December 31 2024. Further in accordance with the Companys Code of Conduct for prevention of Insider Trading the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Companys equity shares from January 1st 2025 till the expiry of 48 hours from the date the said financial results are made public. You are kindly requested to take the above information on record. Thanking you Yours faithfully Note: Powers of the Board are suspended as the Company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Ahmedabad Bench dated 24.04.2023 We wish to inform you that pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e. on 28th January, 2025, inter alia, have considered and approved the unaudited financial results for the quarter/nine months ended December 31, 2024. A Copy of the Unaudited Financial Results in the prescribed format, reviewed by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by the Company''s Statutory Auditors for the quarter ended December 31, 2024, is enclosed herewith. Concerning above and under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today have inter- alia considered and approved (As Per Bse Announcement Dated on 28.01.2025)
17-Oct-2024	07-Nov-2024	Quarterly Results	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Thursday November 7 2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended September 30 2024. Further in accordance with the Companys Code of Conduct for prevention of Insider Trading the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Companys equity shares from October 1st 2024 till the expiry of 48 hours from the date the said financial results are made public. You are kindly requested to take the above information on record. Thanking you Yours faithfully
08-Jul-2024	15-Jul-2024	Quarterly Results	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Dear Madam/Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Monday July 15 2024 inter alia to consider and approve and take on record the Unaudited Financial Results for the quarter ended June 30 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 1st 2024 till the expiry of 48 hours from the date the said financial results are made public. You are kindly requested to take the above information on record. Thanking you Yours faithfully Note; Powers of the Board are suspended as the company is undergoing Corporate Insolvency Resolution Process vide the order of Honble NCLT Ahmedabad Bench dated 24.04.2023 We wish to inform that, pursuant to Regulation 30 and 33 of SEBI LODR Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e. on 15th July, 2024, inter alia, have considered and approved the Unaudited Financial Results for the quarter/three months ended on June 30, 2024. A Copy of the Unaudited Financial Results in the prescribed format, reviewed by the Audit Committee and approved by the Board of Directors alongwith Limited Review Report issued by the Statutory Auditors of the Company for the Quarter ended on June 30, 2024, is enclosed herewith. With reference to above and pursuant to Regulation 33 of the SEBI LODR Regulations, 2015, the Board of Directors at their meeting held today have inter-alia considered and approved: The meeting of the Board of Directors commenced at 6:00 p.m. and concluded at 6.55 p.m. You are requested to take the above information on record (As per BSE Announcement Dated on 16/07/2024)
21-May-2024	30-May-2024	Accounts	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Tuesday May 28 2024 inter alia to approve and take on record the Audited Financial Results for the quarter / Year ended March 31 2024. This is with reference to our intimation letter dated 30th March 2024 regarding closure of trading window for dealing in shares of the Company. we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from April 1 2024 till 30th May 2024 (48 hours after the un-audited financial results for the quarter / year ended March 31st 2024 is filed with the exchange). Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In continuation of our Prior Intimation letter dated May 21, 2024, Due to non availability of Resolution Professional, we wish to inform you that a meeting of the Board of Directors of the Company scheduled for Tuesday, May 28, 2024 is extended to Thursday, May30, 2024 inter alia, to approve and take on record the Audited Financial Results for the quarter / Year ended March 31, 2024. This is with reference to our intimation letter dated 30th March, 2024, regarding closure of trading window for dealing in shares of the Company. we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP''s/ Designated Persons/ Connected Persons of the Company, as defined, from April 1, 2024, till 1st June, 2024 (48 hours after the un-audited financial results for the quarter / year ended March 31st, 2024 is filed with the exchange) (As per BSE Announcement Dated on 28/05/2024) We wish to inform that, pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, i.e. on 30th May 2024, inter alia, have considered and approved the followings; 1. Audited Standalone & Consolidated Financial Results for the quarter / Year ended March 31, 2024. 2. Appoint Secretarial Auditor for the FY 2023-24 The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5:10 p.m. p.m. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Tuesday February 13 2024 inter alia to approve and take on record the Unaudited Financial Results for the quarter ended December 31 2023. This is with reference to our intimation letter dated 26th December 2023 regarding closure of trading window for dealing in shares of the Company. we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from Monday January 1 2024 till 15th February 2024 (48 hours after the un-audited financial results for the quarter ended December 31st 2023 is filed with the exchange). Outcome of the Meeting held on Tuesday, February 13, 2024 Result for the quarter ended on 31st December 2023 (As Per BSE Announcement Dated on 13/02/2024)
03-Feb-2021	11-Feb-2021	Quarterly Results	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Unaudited Quarterly Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2020. Outcome of Board Meeting held on 11th February, 2021 (As per BSE Announcement Dated on 11/2/2021)
10-Dec-2020	18-Dec-2020	Quarterly Results	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30.09.2020. Outcome of Board Meeting held today i.e. on 18th December, 2020 (As per BSE Announcement Dated on 18/12/2020)
07-Nov-2020	19-Nov-2020	Quarterly Results	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2020. Quarterly Results (Revised) (As per BSE Bulletin dated on 12/11/2020) Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30.09.2020. (AS Per BSE Announcement Dated on 12.11.2020) Due to lack of quorum the board meeting could not commence. (As per BSE Announcement Dated on 19/11/2020)
12-Oct-2020	21-Oct-2020	Change in Other Executives	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2020 ,inter alia, to consider and approve appointment of Chief Financial Officer (CFO) of the Company Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2020 ,inter alia, to consider and approve appointment of CFO of the Company Outcome of Board meeting dated 21st October, 2020 (As per BSE Announcement Dated on 21/10/2020)
11-Aug-2020	19-Aug-2020	Quarterly Results	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2020 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2020 Outcome of Board Meeting held on 19th August, 2020 Submission of Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2020 (As Per BSE Announcement Dated 19/08/2020)
21-Jul-2020	28-Jul-2020	Accounts	Jiya Eco-Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2020. Outcome of Board Meeting held on 28th July, 2020 (As Per BSE Announcement Dated on 28/07/2020)

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Jiya Eco-Products Ltd

Board Meeting