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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Sep-2024	03-Sep-2024	Others	Please find enclosed herewith outcome of Board meeting held today i.e. September 03, 2024 to consider and approve sale of Shares of I.A. and I.C. Private Limited and Shah Pratap Industries Private Limited. Details are enclosed herewith. The Board meeting started at 04:00 P.M. and concluded at 5:10 P.M.
09-Jul-2024	12-Jul-2024	Quarterly Results	JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30 2024 along with limited review report and other business matters. Further the Trading window for trading of securities has been closed with effect from July 01 2024 and shall be opened 48 hours after the declaration of the financial results. The Board at its meeting today, considered and approved the unaudited financial results and limited review report for the quarter ended June 30 2024. The meeting started at 03:30 P.M. and concluded at 04:15 P.M. Kindly take the same on your records Read less.. This is to inform you that the Board of Directors at their meeting held today i.e. July 12, 2024, considered and approved the following: a. Appointment of Ms. Sugandha Rane as an Additional non-executive Independent Director for a term of five years subject to approval of shareholders with effect from July 13, 2024 b. Approval for continuation of term of Mr. Rajendra Parikh as the Executive Chairperson and Whole Time Director beyond the age of 70 years subject to approval of shareholders The Board meeting started at 03:30 P.M. and concluded at 04:15 P.M. Kindly take the same on your records (As Per BSE Announcement Dated on 12.07.2024)
18-May-2024	28-May-2024	Accounts	JIK INDUSTRIES 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 the audited standalone financial results for the quarter and year ended March 31 2024. It is hereby informed that the Trading window for trading of securities as per SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 has been closed with effect from 01st April 2024 on BSE and NSE and shall be opened 48 hours after the declaration of the financial results for the year ended March 31 2024. It is requested to the designated persons and their immediate relatives to ensure compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto) to not to trade or deal otherwise in the Companys securities during the above period of trading window closure. This is to inform you that the Board of Directors at their meeting held today, i.e. May 28, 2024 considered and approved, inter alia, the Audited financial results for the quarter and year ended 31st March 2024. The outcome along with other annexures are enclosed herewith. The Board meeting started at 5:25 P.M. and concluded 06:10 P.M. Kindly take the same on your records Read less.. Please find enclosed herewith outcome of the Board meeting held today i,e, May 28, 2024. The Board meeting started at 5:25 P.M. and concluded at 6:10 P.M. Relevant annexures are enclosed herewith. Kindly take the same on your records Read less.. This is to inform you that the Board of Directors at their meeting held today i.e. May 28, 2024 considered and approved re-appointment of M/s D Maurya & Associates as the Secretarial Auditor of the Company for the financial year 2024-25. Relevant annexures are enclosed as on outcome of the Board meeting. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
11-Apr-2024	11-Apr-2024	Change in Registered Address	This is to inform you that, the Board at its meeting held today i.e. Thursday 11th April 2024, Considered and Approved the Shifting of Its Registered Office from old address: Shop Number 1, Dadlani Park, Near Pipeline Road, Balkum, Shrirangnagar, Thane 400608 to New address: Balkum Pada No. 3, Thane (West), Thane - 400608 With effect from 12th April 2024.
30-Mar-2024	30-Mar-2024	Change in Directors	This is to inform you that the Company at its Board meeting held on March 30, 2024 considered and approved the following matters: a. Noting of resignation of Mr. Manoj Unadkat as an Non - Executive Independent Director with effect from March 31, 2024 closure of business hours. b. Approval of appointment of Mr. Mayurkumar Patel as an Additional Non-Executive Independent Director with effect from March 31, 2024 c. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder''s Relationship Committee with effect from April 01, 2024. Details of the same are enclosed herewith. The Board meeting started at 5:00 P.M. and concluded at 5:30 P.M.
11-Jan-2024	17-Jan-2024	Quarterly Results	JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended December 31 2023 along with Limited Review report thereon. This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (''Listing Regulations'') the Board at its meeting held today i.e., Wednesday, January 17, 2024, approved, inter alia, the following matters: 1. Considered and Approved Unaudited Financial Results along with Limited Review Report for the Quarter ended December 31, 2023. The same is attached as Annexure-I. 2. Appointment of Mrs. Mohini Sawant (Membership No. A49186) as the Company Secretary and Compliance Officer of the Company with effect from January 18, 2024. This is to inform you that the Board at its meeting held on January 17,, 2024 has appointed Mrs. Mohini Sawant ( Membership No. A49186) as a Company secretary and Compliance officer of the Company with effect from January 18, 2024. (As Per BSE Announcement dated on 17.01.2024)
03-Nov-2023	09-Nov-2023	Accounts	JIK INDUSTRIES 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 the Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended September 30 2023 along with Limited Review report thereon. This is to inform you that the Company at its Board meeting held on November 09, 2023 considered and approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2023. The Board meeting commenced at 1:30 P.M. and concluded at 4:00 P.M. Kindly take the same on your records. This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (''Listing Regulations'') the Board at its meeting held today i.e., Thursday, November 09, 2023, approved, inter alia, the following matters: 1. Considered and Approved Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and half year ended September 30, 2023. The same is attached as Annexure-I. 2. Appointment of Mr. Bhupendra Makwana as the Chief Financial Officer (CFO) of the Company with effect from November 10, 2023. The Board Meeting commenced at 1.30 P.M. and concluded at 4.00 P.M This is to inform you that the Board of Directors of JIK Industries Limited at their Board meeting held on November 09, 2023 has approved the appointment of Mr. Bhupendra Makwana as the Chief Financial Officer of the Company with effect from November 10, 2023. Kindly take the same on your records (As Per BSE Announcement Dated on 09/11/2023)
05-Sep-2023	05-Sep-2023	Change in Registered Address	The Board at its Meeting held today i.e., Tuesday, September 05, 2023, approved, inter alia, the following matters: 1. Approval for Shifting of Registered office of the Company with effect from October 02, 2023 from Pada No. 3, Balkum Village, Thane (West), Thane 400 608 to Shop No 1, Dadlani Park, Near Pipeline Road, Balkum, Thane 400 608 2. Approval of Resignation of Mr. Surendra Chandrakant Gurav as the Chief Financial Officer (CFO) of the Company with effect from September 05, 2023. However, Mr. Surendra Chandrakant Gurav continues to be the Non-Executive Non independent Director of the Company. 3.Approval of Sale of Durlabh Commodities Private Limited, wholly owned Subsidiary of the Company to Vishal Ghode at a price of Rs. 1 per share aggregating to Rs. 50,000/-. The Board Meeting commenced at 7:15 P.M. and concluded at 8:50 P.M. The Board at its meeting held on today i.e. Tuesday, September 05, 2023 approved the shifting of registered office of the Company with effect from October 02, 2023 from Pada No. 03 Balkum village, Thane (west), Thane - 400608 to shop No.1, Dadlani Park, Near Pipeline Road Balkum, Thane- 400 608 The Board at its meeting held on today i.e. Tuesday, September 05, 2023 approved the Resignation of Mr. Surendra Chandrakant Gurav as the chief Financial officer (CFO) of the Company with effect from September 05, 2023. However Mr. Surendra Chandrakant Gurav continues to be the Non Executive Non Independent Director of the Company.
25-Jul-2023	31-Jul-2023	Quarterly Results	JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 along with Limited Review report thereon and other matters. We further inform you that the Trading window for trading of securities has been closed with effect from close of market hours on BSE and NSE on June 30 2023 and shall be opened 48 hours after the declaration of the financial results for the quarter ended June 30 2023. It is requested to the designated persons and their immediate relatives to ensure compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto) to not trade or deal otherwise in the Companys securities during the above period of trading window closure. This is to inform you that the Company at its Board Meeting held on July 31, 2023 has approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 along with limited review report thereon The Board Meeting commenced at 5:45 P.M. and concluded at 6:10 P.M. This is to inform you that the Company at its Board meeting held on July 31, 2023 has considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023 along with the limited review report thereon. The Company further informs that it had inadvertently uploaded an unsigned copy of the outcome wherein the signature on the Declaration in Annexure II was missing. We hereby enclose the signed copy and request you to consider the same. (As Per BSE Announcement dated on 31.07.2023) This is to inform you that the Board at its Meeting held on July 31, 2023 has approved the Unaudited Standalone and Consolidated Financial results along with Limited Review Report for the quarter ended June 30, 2023. The Board Meeting was concluded at 6:10 P.M. Request you to take the same on records. (As per BSE Announcement Dated on 01/08/2023)
19-May-2023	26-May-2023	Accounts	JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the Company will be held on Friday May 26 2023 to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31 2023 and other business matters. Further the Trading window for trading of securities has been closed with effect from April 01 2023 and shall be opened 48 hours after the declaration of the financial results. It is requested to the designated persons and their immediate relatives to ensure compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 (including amendments thereto) and shall not to trade or deal otherwise in the Companys securities during the above period of trading window closure. This is to inform you that the Company has approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023 This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (''Listing Regulations'') the Board at its meeting held today i.e., Friday, May 26, 2023, concluded at 11:30 P.M. approved, inter alia the matters enclosed herewith (As per BSE Announcement Dated on 26/05/2023) This is to inform you that the Board of Directors of JIK Industries Limited at their Board Meeting held on Friday, May 26, 2023 approved the appointment of M/s. Dhirendra Maurya & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial year 2022-23 and 2023-24 (As Per BSE Announcement Dated on 27.05.2023)
21-Mar-2023	30-Mar-2023	Quarterly Results	JIK INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31 2022 and Un-audited Standalone and Consolidated Financial Results for the quarters ended June 30 2022 September 30 2022 and December 31 2022 along with Limited Review report thereon. We further inform you that the trading window of the Company shall be closed with effect from 21st March 2023 and which shall continue to remain closed and shall be opened 2 working days after the declaration of Audited Standalone & Consolidated Financial Results for March 31 2022 and Un-audited Standalone and Consolidated Financial Results of the Company for the quarters ended June 30 2022 September 30 2022 and December 31 2022. It is requested to the designated persons and their immediate relatives to ensure compliance with SEBI(PIT) Regulations 2015 and shall not to trade or deal otherwise in the Companys securities during the above period of trading window closure. 1. Considered and Approved Audited Standalone and Consolidated Financial Results including Cash Flow Statement for the quarter and financial year ended March 31, 2022 along with the Auditor's Report thereon by M/s. H.G Sarvaiya & Co., Chartered Accountant. A copy of the same is enclosed as Annexure - I 2. Declaration by CFO/CEO regarding unmodified Opinion on the Audited Financial Results pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 3. Considered and approved Un-audited Financial Result of the Company along with the Limited Review Report issued by M/s. H.G Sarvaiya & Co., Chartered Accountant for the quarter ended June 30, 2022, September 2022 and December 2022 4. Appointment of Mr. Kedar Mangesh Latke (Membership No.: FCS 12341) as the Company Secretary and Compliance Officer of the Company with effect from March 30, 2023 1. Considered and Approved Audited Standalone and Consolidated Financial Results including Cash Flow Statement for the quarter and financial year ended March 31, 2022 along with the Auditor's Report thereon by M/s. H.G Sarvaiya & Co., Chartered Accountant. Considered and approved Un-audited Financial Result of the Company along with the Limited Review Report issued by M/s. H.G Sarvaiya & Co., Chartered Accountant for the quarter and half year ended September 30, 2022 Appointment of Mr. Kedar Mangesh Latke (Membership No.: FCS 12341) as the Company Secretary and Compliance Officer of the Company with effect from March 30, 2023. (As per BSE Announcement Dated on 31/03/2023)
15-Mar-2023	15-Mar-2023	Change in Auditors	This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held on March 15, 2023 at 2:30 p.m. at Pada No. 3, Balkum Village, Thane (West)-400608, considered and approved the Appointment of M/s. Dhirendra Maurya & Associates, Practicing Company Secretary (Membership No: 22005; Certificate of Practice No.: 9594) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24 A of the Listing Regulations. Request you to kindly consider and take the same on your records.
23-Feb-2023	22-Feb-2023	Change in Directors	Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held on February 22, 2023 at 2:00 p.m. at Pada No. 3, Balkum Village, Thane (West)-400608, considered and approved the: a. Appointment of Mrs. Sunita Himanshu Shroff (DIN: 0009820138) as an Additional Non-Executive Independent Director of the company. (Brief profile is annexed below as Annexure I). b. Appointment of Mr. Surendra Gurav (DIN: 00485016) as an Additional Non-Executive Director of the company. (Brief profile is annexed below as Annexure II). c. Appointment of Mr. Satishchandra Parmar (DIN: 10041501) as an Additional Non-Executive Director of the company. (Brief profile is annexed below as Annexure III). Request you to kindly consider and take the same on your records.
03-Aug-2022	02-Aug-2022	Change in Other Executives	Appointment of Company Secretary and Compliance Officer Change in Registered Office
07-Feb-2022	14-Feb-2022	Quarterly Results	JIK 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 Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31 2021. Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today ie. on Monday, February 14, 2022, inter alia, considered and unanimously approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The same are enclosed herewith. The Board Meeting commenced at 4.00 PM and concluded at 5:15 PM. (As per BSE Announcement Dated on 14/02/2022)

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