Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 532825 | NSE Symbol : | ISIN : INE702H01018 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	30-Apr-2025	Accounts	Jagjanani Textiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial Results for the Fourth Quarter and year ended on 31st March 2025. FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED ON 31.03.2025. (As Per Bse Announcement Dated on :30.04.2025)
10-Feb-2025	13-Feb-2025	Quarterly Results	Quarterly Results. JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter and Nine months ended on 31st December, 2024. Q3 FINANCIAL RESULTS FOR FY 2024-25 (As Per BSE Announcement Dated on: 13/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited Financial results for the Second quarter and the Half year ended on 30th September 2024. Outcome of the Board Meeting held on Thursday, 14th November, 2024 and submission of Un- Audited Financial Results for the Second Quarter and Half-Year ended on 30th September, 2024 (As per BSE Announcement dated on 14/11/2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Board Meeting Outcome for Board Meeting Outcome For UNAUDITED FINANCIAL RESULTS (Standalone) - QUARTER ENDED ON 30.06.2024. (As per BSE Announcement dated on 14/08/2024)
22-May-2024	28-May-2024	Accounts	JAGJANANI TEXTILES LTD.has 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 Audited Financial Results for the year and quarter ended 31st March 2024. Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI ('Listing Obligations and Disclosure Requirements') Regulations, 2015 as amended ('SEBI Listing Regulations') was held on 28th May, 2024 Financial Results for the quarter and year ended on 31st March, 2024. (As per BSE Announcement Dated on 28/05/2024)
20-Mar-2024	20-Mar-2024	Change in Other Executives	Appointment of Company Secretary and Compliance Officer of the Company.
07-Feb-2024	14-Feb-2024	Quarterly Results	JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-audited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months ended on 31st December 2023 along with Limited Review Report of the Statutory Auditors. Un-audited Financial Results for the third quarter and nine months ended on 31st December, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Intimation of the Board Meeting of Jagjanani Textiles Limited scheduled to be held on Thursday 09th November 2023 for consideration & approval of Un-audited Financial Results for Quarter ended 30th September 2023. Outcome of the Board Meeting held on November 9, 2023 pursuant to regulation 30 of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015 (As Per BSE Announcement dated on 09.11.2023)
30-Aug-2023	30-Aug-2023	Change in Directors	As per Attachment As Per Attachment
01-Aug-2023	11-Aug-2023	Quarterly Results	JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve With regards to above please find enclosed herewith the Notice of Board Meeting as per Reg. 29 of (Listing Obligation and Disclosure Requirements) 2015 to inter-alia consider & approve Unaudited Financial results for the Quarter ended 30th June 2023 We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transacted the following business: 1. Board considered and took on record the unaudited financial results for the Quarter ended 30th June, 2023. A copy of unaudited financial results along with Limited Review Report is enclosed. 2. Board also discussed in detail matters regarding future working of the Company. The Meeting of Board of Directors commenced at 02.00 P.M. and Concluded 04.00 P.M As Per Attachment (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023	29-May-2023	Accounts	JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve With regards to above please find enclosed herewith the Notice of Board Meeting as per Reg. 29 of (Listing Obligation and Disclosure Requirements) 2015 to inter-alia consider & approve Audited Financial results for the Quarter/Year ended 31st March 2023 We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transacted the following business: 1. Board considered and took on record the Audited Financial results for the Quarter/Year ended 31st March, 2023. A copy of Audited Financial results along with Audit Report is enclosed. 2. The Board was apprised of the arrangement for transfer of shares by promoter and others to the third party and consequent proposal for open offer for Company's shares. 3. The Board considered Internal Audit Report received from M/s G.D. Badaya & Company LLP, Chartered Accountant, Jaipur for F.Y. 2022-2023 and approved the same. 4. Board also discussed in detail matters regarding future working of the Company. We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transacted the following business: 1. Board considered and took on record the Audited Financial results for the Quarter/Year ended 31st March, 2023. A copy of Audited Financial results along with Audit Report is enclosed. 2. The Board was apprised of the arrangement for transfer of shares by promoter and others to the third party and consequent proposal for open offer for Company's shares. 3. The Board considered Internal Audit Report received from M/s G.D. Badaya & Company LLP, Chartered Accountant, Jaipur for F.Y. 2022-2023 and approved the same. 4. Board also discussed in detail matters regarding future working of the Company. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve With regards to above please find enclosed herewith the Notice of Board Meeting as per Reg. 29 of (Listing Obligation and Disclosure Requirements) 2015 to inter-alia consider & approve Unaudited Financial results for the Quarter ended 31st December 2022 We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transected the following business: 1. Board considered and took on record the Unaudited Financial results, for the Quarter ended 31st December, 2022. A copy of Unaudited Financial results along with Limited Review Report enclosed herewith. 2. Board also discussed in detail matters regarding the performance of the Company. We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transected the following business: 1. Board considered and took on record the Unaudited Financial results, for the Quarter ended 31st December, 2022. A copy of Unaudited Financial results along with Limited Review Report enclosed herewith. 2. Board also discussed in detail matters regarding the performance of the Company. (As Per BSE Announcement Dated on 13/02/2023) With reference to your mail dated 14.02.2023 and furtherance to our submission Dated 13.02.2023 by letter no. J/BSE/164 we are Re-submitting the outcome of Board meeting along with additional information. We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transected the following business: 1. Board considered and took on record the Unaudited Financial results, for the Quarter ended 31st December, 2022. A copy of Unaudited Financial results along with Limited Review Report enclosed herewith. 2. Board also discussed in detail matters regarding the performance of the Company. The Meeting of Board of Directors commenced at 02.00 P.M. and Concluded 04.00 P.M (As Per BSE Announcement Dated on 16/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	JAGJANANI TEXTILES 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 With regards to above please find enclosed herewith the Notice of Board Meeting as per Reg. 29 of (Listing Obligation and Disclosure Requirements) 2015 to inter-alia consider & approve Unaudited Financial results for the half year ended 30th September 2022 Outcome of the meeting of the Board of Directors of the Company for the Quarter/Half Year ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	JAGJANANI TEXTILES 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 With regards to above please find enclosed herewith the Notice of Board Meeting as per Reg. 29 of (Listing Obligation and Disclosure Requirements) 2015 to inter-alia consider & approve Unaudited Financial results for the Quarter ended 30th June 2022 We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transected the following business: 1. Board considered and took on record the unaudited financial results, for the Quarter ended 30th June, 2022. A copy of unaudited Financial results along with Limited Review Report. 2. Board also discussed in detail matters regarding the performance of the Company. With regards to above please find enclosed herewith the Unaudited Financial results for the Quarter ended 30th June, 2022, as per Reg. 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	30-May-2022	Accounts	JAGJANANI TEXTILES 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 Financial results for the Quarter/Year ended 31st March 2022. With regards to the captioned matter, please find enclosed herewith the Secretarial Compliance Report in the prescribed format for the financial year ended 31st March, 2022 We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transected the following business: 1. Board considered and took on record the Audited Financial results, for the Quarter/Year ended 31st March, 2022. A copy of Audited Financial results along with Audit Report. 2. Board also discussed in detail matters regarding the performance of the Company. (As Per BSE Announcement Dated on 30/05/2022)

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Jagjanani Textiles Ltd

Board Meeting