Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 507155 | NSE Symbol : JAGAJITIND | ISIN : INE574A01016 | Industry : Breweries & Distilleries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the un-audited financial results for the quarter and period ended on 31st December 2024 Unaudited financial results both standalone and consolidated for the quarter and nine months ended on 31.12.2024 (As per BSE Announcement Dated on 14/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve un-audited Financial Results for the quarter and half year ended on 30.09.2024.
02-Aug-2024	09-Aug-2024	Quarterly Results	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Approval of un-audited financial results for the quarter ended on 30.06.2024. Unaudited financial results (both standalone and consolidated) for the quarter ended on 30.06.2024. Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate. (As per BSE Announcement Dated on 09/08/2024)
09-May-2024	17-May-2024	Accounts	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Approval of audited Financial Results for the quarter and year ended on 31.03.2024 Audited Financial Results both standalone and consolidated for the quarter and year ended on 31st March, 2024 (As per BSE Announcement Dated on 17/05/2024)
30-Jan-2024	06-Feb-2024	Quarterly Results	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve approval of Unaudited Financial Results for the quarter and nine months ended on 31st December 2023
08-Nov-2023	14-Nov-2023	Quarterly Results	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Board meeting for approval of financial results for the quarter and half year ended on 30.09.2023. This is to inform that the Board of Directors of the Company has approved availing Term Loan of Rs. 180,00,00,000/- (Rupees One Hundred & Eighty Crores only) from Indian Renewal Energy Development Agency Limited (IREDA) for setting up 200 KLPD Grain Based Ethanol Distillery Plant. Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 14/11/2023)
01-Sep-2023	01-Sep-2023	Change in Directors	Intimation of change in composition of Board of Directors of the Company w.e.f. 01.09.2023, as below : 1. Appointment of Ms. Roshini Sanah Jaiswal as additional Director (Executive Director). 2. Resignation of Mrs. Anjali Varma as Non-executive Non Independent Director.
05-Aug-2023	14-Aug-2023	Quarterly Results	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on 30th June 2023. Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter ended on 30th June, 2023 (As Per BSE Announcement Dated on 14.08.2023) Newspaper publication of unaudited Financial Results for quarter ended on 30.06.2023 (As Per BSE Announcement dated on 17.08.2023)
22-May-2023	30-May-2023	Accounts	JAGATJIT INDUSTRIES LTD.has 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 Audited Financial Results for the quarter and year ended on 31.03.2023
07-Feb-2023	14-Feb-2023	Quarterly Results	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and period ended on 31st December 2022 Unaudited, standalone and consolidated, Financial Results of the Company for the quarter and period ended on 31st December, 2022 (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	JAGATJIT INDUSTRIES LTD.has 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 Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter and period ended on 30th September 2022 Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter and period ended on 30th September 2022 (As Per BSE Announcement Dated on 14/11/2022) Resubmission of Unaudited, Standalone and Consolidated Financial Results for the quarter and period ended on 30th September, 2022 mentioning time of conclusion of the Board Meeting. (As Per BSE Announcement Dated on 16/11/2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended on 30th June 2022 Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter ended on 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
22-Jul-2022	22-Jul-2022	Change in Directors	we wish to inform you that the Board of Directors of the Company at their meeting held today, have, inter alia, approved the followings : i. Continuation of Mr. Ravi Manchanda (DIN: 00152760) as Managing Director of the Company beyond 70 years of age in accordance with Section 196(3) of the Companies Act, 2013 and his re-appointment as Managing Director of the Company for a further period of two years w.e.f. 27th April, 2023. ii. Appointment of Mrs. Asha Saxena (DIN: 08079652) as an Additional Director (Non-Executive Non Independent). iii. Re-designation of Mrs. Sushma Sagar (DIN: 02582144) from Non-Executive Director to Non-Executive Independent Director of the Company for a period of 5 years with effect from 22.07.2022 till 21.07.2027. iv. Approval for setting up 200 KLPD Grain based Ethanol Distillery Plant at Hamira, Distt. Kapurthala, Punjab -144802.
23-May-2022	30-May-2022	Accounts	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited standalone and consolidated Financial Results of the Company for the quarter and year ended on 31st March 2022. Audited Financial Results of the Company (both standalone and consolidated) for the quarter and year ended on 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	JAGATJIT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve To approve unaudited financial results of the Company for the quarter and period ended on 31st December 2021 Unaudited Financial Results of the Company (both standalone and consolidated) for the quarter and period ended on 31st December, 2021 (As Per BSE Announcement Dated 14.02.2022)

1 2

LOGIN HERE

Jagatjit Industries Ltd

Board Meeting