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BSE Code : 507987 | NSE Symbol : | ISIN : INE990E01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	29-May-2025	Quarterly Results	Jupiter Industries & Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 29th May 2025 at 2.00 P.M 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 Audited Financial Results and Audit Report thereon for the Quarter and Year ended on 31st March 2025. 2. To re-appoint Mr. Hemant D. Shah (Din No. 02303535) as a Managing Director of the Company for the period of five (5 years). 3. To discuss any other matter with the permission of the Chair. Thanking you
22-Jan-2025	30-Jan-2025	Quarterly Results	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 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 30th January 2025 at 12.30 P.M 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 and Nine Months ended on 31st December 2024. 2. To take on record the Limited Review Report of the Auditors thereon. 3. To appoint Nishtha Khandelwal & Associates as secretarial Auditor of the company for financial year 2024-25. 4. To discuss any other matter with the permission of the Chair. This is 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 its meeting held today i.e. 30th January, 2025 considered and approved the following: 1. The Unaudited Financial Results alongwith the 'Limited Review Report' of the Statutory Auditors thereon for the quarter and nine months ended 31st December, 2024. 2. To appoint Nishtha Khandelwal & Associates as secretarial Auditor of the company for financial year 2024-25. The said meeting commenced at 12:30 p.m. and concluded at 01:50 p.m. (As Per BSE Announcement dated on 30.01.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	JUPITER INDUSTRIES & LEASING LTD.has 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 Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024 at 12.30 p.m. 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 and Limited Review Report thereon for the Quarter ended on 30th September 2024. 2. To discuss any other matter with the permission of the Chair. This is 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 its meeting held today i.e. 12th November, 2024 considered and approved the Unaudited Financial Results, along with the 'Limited Review Report' from the Statutory Auditors thereon for the quarter and half year ended 30th September, 2024. Enclosed herewith is a copy of the same. The said meeting commenced at 12.30 p.m. and concluded at 03.30 p.m. (As per BSE Announcement dated on 12/11/2024)
06-Sep-2024	06-Sep-2024	AGM	This is to inform that pursuant to Reg 30 of SEBI Regulations, 2015 (LODR), the BOD at its meeting held today viz., 6..24 1. Approved the Director's Report & Secretarial Audit Report along with the Annexure for the year ended 31.3.24 2. Approved the Notice and confirmed the date and time of 40th Annual General Meeting (AGM) which will be held on Monday, 30.9.24 at 2.00 p.m. 3. Confirmed the closure of Register of Members and Share Transfer Books from Monday, 23.9.24 to Monday, 30.9.24 for the purpose of AGM. 4. Approved the appointment of M/s. N N K & Co. (Firm Registration No. 143291W) Chartered Accountants, as the Scrutinizers, to ascertain the voting process of the 40th AGM 5. Regularisation of Additional Director, Miss. Vinika N. Chouriya, by appointing her as Director (Non-Executive) of the Company. The Board Meeting of the directors of the company commenced at 5.00 p.m. and concluded at 6.15 p.m.
27-Jul-2024	06-Aug-2024	Quarterly Results	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday 6th August 2024 at 12.30 p.m. 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 and Limited Review Report thereon for the Quarter ended on 30th June 2024. 2. To discuss any other matter with the permission of the Chair. This is 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 its meeting held today i.e., 06th August, 2024 considered and approved the Unaudited Financial Results, along with the 'Limited Review Report' of the Statutory Auditors thereon for the quarter ended 30th June, 2024. Enclosed herewith is a copy of the same. The said meeting commenced at 12.30 p.m. and concluded at 01.30 p.m (As per BSE Announcement Dated on 06/08/2024)
22-May-2024	29-May-2024	Accounts	The Board Meeting to be held on 29/05/2024 has been revised to 29/05/2024 Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 at 11.30 a.m. 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 Audited Financial Results and Audit Report thereon for the Quarter and Year ended on 31st March 2024. 2. To discuss any other matter with the permission of the Chair. This is 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 its meeting held today i.e., 29th May, 2024 considered and approved the following: 1. Audited Financial Results along with the 'Audit Report' of the Statutory Auditors thereon for the quarter and year ended 31st March, 2024. Enclosed herewith is a copy of the same. Auditors have qualified the report, statements of impact of Auditors qualification is annexed as Annexure I. 2. Appointment of Mr. Hemant Gupta, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-24. 3. To appoint Ms. Vinika N. Chouriya as an Additional Woman Director of the Company. The said meeting commenced at 11.30 a.m. and concluded at 2.30 p.m. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024	09-Feb-2024	Quarterly Results	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 Friday 9th February 2024 at 12.30 P.M 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 and Nine Months ended on 31st December 2023. 2. To take on record the Limited Review Report of the Auditors thereon. 3. To discuss any other matter with the permission of the Chair. This is 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 its meeting held today i.e. 9th February, 2024 considered and approved the following: 1. The Unaudited Financial Results alongwith the 'Limited Review Report' of the Statutory Auditors thereon for the quarter and nine months ended 31st December, 2023. 2. Accepted the Resignation of Mrs. Priya Mehul Patel (DIN No. 08378080) as an Independent Women Director of the Company w.e.f. today i.e., 9th February 2024. The said meeting commenced at 12:30 p.m. and concluded at 01:30 p.m. (As Per BSE Announcement dated on 09.02.2024) Ref: your email dated 10.02.2024 regarding additional detail required under regulation 30 of SEBI (LODR) Reg. 2015 The original outcome was filed on 09.02.2024 and the revised outcome is filed in request to your above email specifying all the details as required by you. Attached is the letter for the same. (As Per BSE Announcement Dated on 12/02/2024)
01-Dec-2023	05-Dec-2023	Change in Other Executives	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2023 ,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 Tuesday 5th December, 2023, at 11.30 a.m. 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 appoint a Company Secretary and Compliance Officer. 2. To discuss any other matter with the permission of the Chair. This is 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 its meeting held on 5th December, 2023 considered and approved the following: 1. Appointed Ms. Vinika Chouriya (ACS No. A72419) as the Company Secretary and Compliance Officer w.e.f. 5h December, 2023. 2. Accepted the Resignation of Mr. Rohit Raghunath Jadhav (ACS No. A68132) as the Company Secretary and Compliance Officer of the Company w.e.f. 21st November, 2023. The said meeting commenced at 11.30 a.m. and concluded at 12.15 p.m. (As Per BSE Announcement Dated on 05.12.2023)
30-Oct-2023	07-Nov-2023	Quarterly Results	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday 7th November 2023 at 11.30 a.m. 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 and Limited Review Report thereon for the Quarter and Half Year ended on 30th September 2023. 2. To discuss any other matter with the permission of the Chair. This is to inform that pursuant to Regulations 30 of 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at its meeting held today i.e. 07th November, 2023 considered and approved the Unaudited Financial Results, along with the ''Limited Review Report'' from the Statutory Auditors thereon for the quarter and half year ended 30th September, 2023. Enclosed herewith is a copy of the same. The said meeting commenced at 11.30 a.m. and concluded at 2.45 p.m. This is 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 its meeting held today i.e. 07th November, 2023 considered and approved the Unaudited Financial Results, along with the 'Limited Review Report' from the Statutory Auditors thereon for the quarter and half year ended 30th September, 2023. Enclosed herewith is a copy of the same. The said meeting commenced at 11.30 a.m. and concluded at 02.45 p.m. (As Per BSE Announcement Dated on 07/11/2023)
28-Aug-2023	04-Sep-2023	Change in Auditors	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 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 4th Sept 2023 at 11.30 a.m. at the Reg Off of the Co. at 209 Maker Bhavan III Mumbai -400 020 to consider the following: 1. To consider and approve the draft Directors 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 1. Approved the Director's Report and the Secretarial Audit Report along with the Annexure for the year ended 31st March, 2023. 2. Approved the Notice and confirmed the date and time of 39th AGM which will be held on Saturday, 30th September, 2023 at 2.00 p.m. 3. Confirmed the closure of Register of Members and Share Transfer Books from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 for the purpose of the 39th Annual General Meeting. 4. Approved the appointment of 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. 5. Approved the appointment of M/s. N N K & Co. (Firm Registration No. 143291W) Chartered Accountants, as the Scrutinizers, to ascertain the voting process of the 39th AGM. The Board Meeting of the directors of the company commenced at 11.30 a.m. and concluded at 02.00 p.m. (As Per BSE Announcement Dated on 04/09/2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday 8th August 2023 at 11.30 a.m. 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 and Limited Review Report thereon for the Quarter ended on 30th June 2023. 2. To discuss any other matter with the permission of the Chair. This is 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 its meeting held today i.e., 08th August, 2023 considered and approved the Unaudited Financial Results, along with the ''Limited Review Report'' of the Statutory Auditors thereon for the quarter ended 30th June, 2023. The said meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. (As Per BSE Announcement dated on 08.08.2023)
19-May-2023	25-May-2023	Accounts	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday 25th May 2023 at 11.30 a.m. 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 Audited Financial Results and Audit Report thereon for the Quarter and Year ended on 31st March 2023. 2. To discuss any other matter with the permission of the Chair. This is 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 its meeting held today i.e., 25th May, 2023 considered and approved the following: 1. Audited Financial Results along with the 'Audit Report' of the Statutory Auditors thereon for the quarter and year ended 31st March, 2023. Enclosed herewith is a copy of the same. Auditors have qualified the report, statements of impact of Auditors qualification is annexed as Annexure I. 2. Appointment of Mr. Bhupendra Dave, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-24. The said meeting commenced at 11.30 a.m. and concluded at 12.15 p.m. (As per BSE Announcement Dated on 25/05/2023)
11-May-2023	15-May-2023	Change in Other Executives	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 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 Monday 15th May 2023 at 11.30 a.m. 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 appoint a Chief Financial Officer (CFO). 2. To discuss any other matter with the permission of the Chair. This is to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at its meeting held on 15th May, 2023 considered and approved the following: 1. Appointed Mrs. Rasika R. Wadkar as the Chief Financial Officer (CFO), effective 15th May, 2023. The said meeting commenced at 11.30 a.m. and concluded at 12.00 p.m. (As Per BSE Announcement dated on 15.05.2023)
07-Jan-2023	13-Jan-2023	Quarterly Results	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 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 Friday 13th January 2023 at 11.30 A.M 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 and Nine Months ended on 31st December 2022. 2. To take on record the Limited Review Report of the Auditors thereon. 3. To appoint a Company Secretary and Compliance Officer. 4. To discuss any other matter with the permission of the Chair. This is 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 its meeting held today i.e. 13th January, 2023 considered and approved the following: 1. The Unaudited Financial Results alongwith the 'Limited Review Report' of the Statutory Auditors thereon for the quarter and nine months ended 31st December, 2022. Enclosed herewith is a copy of the same. 2. Appointed Mr. Rohit Raghunath Jadhav (ACS No. A68132) as the Company Secretary and Compliance Officer w.e.f. today i.e. 13th January, 2023. (As Per BSE Announcement Dated on 13/01/2023) Revised outcome This is 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 its meeting held on 13th January, 2023 considered and approved the following: 1. The Unaudited Financial Results alongwith the 'Limited Review Report' of the Statutory Auditors thereon for the quarter and nine months ended 31st December, 2022. Enclosed herewith is a copy of the same. 2. Appointed Mr. Rohit Raghunath Jadhav (ACS No. A68132) as the Company Secretary and Compliance Officer w.e.f. 13th January, 2023. The said meeting commenced at 11.30 a.m. and concluded at 12.00 p.m. (As Per BSE Announcement dated on 14.01.2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 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 Wednesday 9th November 2022 at 11.30 a.m. 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 and Half Year ended on 30th September 2022. 2. To take on record the Limited Review Report of the Auditors thereon. 3. To discuss any other matter with the permission of the Chair. This is 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 its meeting held today i.e. 9th November, 2022, considered and approved the Unaudited Financial Results alongwith the 'Limited Review Report' of the Statutory Auditors thereon; for the quarter and half year ended 30th September, 2022. Enclosed herewith is a copy of the same. Thanking you, Yours faithfully, For JUPITER INDUSTRIES & LEASING LIMITED HEMANT D. SHAH Managing Director (As Per BSE Announcement Dated on 09/11/2022)

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Jupiter Industries & Leasing Ltd

Board Meeting