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companylogoSree Jayalakshmi Autospin Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530037 | NSE Symbol : | ISIN : INE618F01010 | Industry : Textiles - Cotton/Blended |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
27-Feb-2025 04-Mar-2025 EGM SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2025 inter alia to consider and approve 1. Material Related Party Transaction 2. Addendum to notice of EGM Board approval of addendum to the notice of EGM to be held on 24.03.2025 (As Per BSE Announcement Dated on: 04/03/2025)
08-Feb-2025 15-Feb-2025 EGM SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2025 inter alia to consider and approve prior intimation for board meeting to be held on 15.02.2025 OUTCOME OF THE BOARD MEETING HELD ON 15.02.2025 (As per BSE Announcement Dated on 15/02/2025)
09-Jan-2025 13-Jan-2025 Quarterly Results Quarterly Results Outcome of the Board Meeting under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') (As per BSE Announcement Dated on 13/01/2025) Financials for the quarter ended on 31/12/2024 (As Per BSE Announcement dated on 16.01.2025)
15-Nov-2024 15-Nov-2024 Quarterly Results The Unaudited Financials Results of the Company for the Quarter and Half year ended September 30, 2024. Reply to query raised by exchange, Re-Submission of Financial Results of September Quarter 2024. (As Per BSE Announcement Dated on: 11/02/2025)
05-Sep-2024 05-Sep-2024 Increase in Authorised Capital The agenda for increase in authorised capital. the capital to be increased from existing 5 crores to 20 crores.
04-Sep-2024 04-Sep-2024 AGM Approval of Draft notice for AGM to be held on 30.09.2024, Approval of Draft Directors'' Report, Appointment of Secretarial Auditor for FY 2024-25, Appointment of Internal Auditor for FY 2024-25, Appointment of Scrutinizer, Opening of Current Account, Acceptance of Resignation of Company Secretary, Application for name approval with Roc for name change to be considered in AGM.
29-Jul-2024 29-Jul-2024 Change in Directors Appointments and resignations of director and MD
16-Jul-2024 16-Jul-2024 Change in Directors Appointment and resignation of director In continuation with announcement given to 16 July 2024. (As per BSE Announcement Dated on 19/07/2024)
03-Jul-2024 11-Jul-2024 Quarterly Results SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve of the standalone un-audited financial result of the company for the quarter ended 30th June 2024. Results - Results Jun 30, 2024 (As Per BSE Announcement dated on 11.07.2024)
14-Jun-2024 14-Jun-2024 Change in Other Executives Appointment of Company Secretary and Compliance Officer
06-May-2024 20-May-2024 Accounts SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve of the standalone audited financial results of the company for the quarter and year ended 31st March 2024
27-Jan-2024 05-Feb-2024 Quarterly Results SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we write to inform that a meeting of the Board of Directors of the Company will be held on Monday 5th February 2024 to consider inter alia approval of the Standalone Un-Audited Financial Results of the Company for the quarter ended 31' December -2023. Results - For the Quarter Dec 31,2023 unaudited (As Per BSE Announcement dated on 05.02.2024)
04-Dec-2023 04-Dec-2023 Change in Directors Appointment of Mr. Yash Sharma (DIN: 10291986) as an additional director.
30-Oct-2023 08-Nov-2023 Quarterly Results SREE JAYALAKSHMI AUTOSPIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve of the standalone unaudited financial result of the company for the quarter ended 30th September 2023 Results - Financial Results for Sep 30, 2023 - Unaudited (As Per BSE Announcement Dated on 08.11.2023)
31-Oct-2023 31-Oct-2023 Change in Directors Appointment of Mr. Tarun Jairath (DIN: 10267383) Aa an additional director (Executive non-independent)
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