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BSE Code : 524330 | NSE Symbol : JAYAGROGN | ISIN : INE785A01026 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	08-Feb-2025	Quarterly Results	Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on 08/02/2025)
18-Oct-2024	26-Oct-2024	Quarterly Results	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve Board Meeting Intimation. Outcome of Board Meeting - (As Per BSE Announcement Dated on: 26/10/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board Meeting Intimation Un-Audited Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 14/08/2024)
16-May-2024	25-May-2024	Accounts	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Board Meeting Intimation outcome of Board Meeting Outcome of Board Meeting - Recommendation of Equity Dividend The Board of Directors have recommended a dividend @ 100% i.e. Rs. 5.00 per share on Equity Shares of Rs. 5/- each and Special dividend @ 50% i.e. Rs.2.50 per share on Equity Shares of Rs. 5/- subject to approval of shareholders at the 32nd Annual General Meeting. As per the attached letter (As Per BSE Announcement Dated on 25.05.2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As per BSE Announcement Dated on 10/02/2024)
19-Oct-2023	28-Oct-2023	Quarterly Results	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 28 2023 to take on record inter-alia the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30 2023. Further pursuant to our intimation dated September 29 2023 the Trading Window for dealing in Equity Shares of the Company by any Insider covered under Revised Code for Prevention of Insider Trading in Securities of Jayant Agro-Organics Limited is closed from Sunday October 01 2023 to Tuesday October 31 2023 (both days inclusive) for the aforesaid purpose. Board Meeting Update (As per BSE Announcement Dated on 20/10/2023) Outcome of Board Meeting (As Per BSE Announcement Dated on 28.10.2023)
20-Jul-2023	29-Jul-2023	Accounts	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday July 29 2023 to take on record inter-alia the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023. Outcome of Board Meeting Financial Result for the quarter ended on June 30, 2023 (As Per BSE Announcement dated on 29.07.2023)
19-May-2023	27-May-2023	Accounts	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As Per BSE Announcement Dated on 27.05.2023) Outcome of Board Meeting (As per BSE Announcement Dated on 29/05/2023)
01-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Board Meeting Intimation Outcome of Board Meeting Outcome of Board Meeting - Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 11.02.2023) News paper Advertisement (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2022. Board Meeting Outcome - November 11, 2022 (As Per BSE Announcement dated on 11.11.2022)
22-Jul-2022	30-Jul-2022	Quarterly Results	Quarterly Results JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 30/07/2022)
19-May-2022	30-May-2022	Quarterly Results	Quarterly Results & Final Dividend JAYANT AGRO-ORGANICS 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 the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022, and to consider and recommend declaration of dividend on equity shares, if any, for the Financial Year 2021-2022 at the forthcoming Annual General Meeting. Outcome of Board Meeting The Board of Directors have recommended a dividend @ 60% i.e. Rs. 3.00 per share on Equity Shares of Rs. 5/- each, which shall be subject to the approval of the shareholders at the 30th Annual General Meeting Change in Directorates update (As Per BSE Announcement Dated on 30.05.2022) Jayant Agro Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, have recommended a dividend @ 60% i.e. Rs. 3.00 per share on Equity Shares of Rs. 5/- each, which shall be subject to the approval of the shareholders at the 30th Annual General Meeting. The 30th Annual General meeting of the Company will be held on August 27, 2022. (As Per BSE Announcement Dated on 31/05/2022)
28-Jan-2022	12-Feb-2022	Quarterly Results	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Un-Audited Financial Results (Provisional) (Standalone & Consolidated) for the quarter and nine months ended December 31 2021 The Board of Directors of the Company at its meeting held today i.e. February 12, 2022 have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing copy of the said Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021 alongwith the Limited Review Reports of the Statutory Auditors of the Company, M/s. Vatsaraj & Co., in respect of the said Results. The Meeting of the Board of Directors commenced at 12.00 noon and concluded at 5.45 p.m. (As Per BSE Announcement Dated on 12.02.2022)
18-Oct-2021	30-Oct-2021	Quarterly Results	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Provisional) (Standalone & Consolidated) for the quarter and half year ended September 30, 2021. Outcome of Board Meeting (As per BSE Announcement Dated on 30/10/2021)
22-Jul-2021	31-Jul-2021	Quarterly Results	JAYANT AGRO-ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve inter-alia, the Un-Audited Financial Results (Provisional) (Standalone & Consolidated) for the quarter ended June 30, 2021 Outcome of Board Meeting (As Per BSE Announcement Dated on 31/07/2021) Outcome Of Board Meeting (As per BSE Announcement Dated on 10/12/2021)

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Jayant Agro Organics Ltd

Board Meeting