AGM Date: 28 Dec 2020
This bears reference to earlier letter dated December 04, 2020, intimating the meeting of Board of Directors of the Company to transact the businesses mentioned in the said letter. It is informed that meeting of the Board of Directors of the Company was held today at 12:00 p.m. at the head office at 4th Floor, Property No.2 Khasra No. 619/4, Gopala Building, Tivioli Garden, Chattarpur, New Delhi- 110074 and the following businesses were duly considered and approved by the Board of Directors: 1) The Board considered and approved the Notice of the forthcoming Annual General Meeting of the Company, to be held on December 28, 2020 along with Director's Report of the Company for the financial year ended March 31, 2020. Dear Sir, Pursuant to Regulation 30 and Regulation 34(1) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed Notice of 40th Annual General Meeting ('AGM') of the members of the Company scheduled to be held on December 28, 2020 at 11:00 a.m. at the registered office of the Company situated at Village Tipra, Barotiwala, District Solan, Himachal Pradesh-174103 to transact the business set out therein along with the Annual Report for the financial year 2019-20. (As Per BSE Announcement dated on 08.12.2020) Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of proceedings of the Annual General Meeting held on Monday, December 28, 2020 at 11.00 am (IST) at the registered office of the Company. We request you to take the above in your record and disseminate the same on your website. (As Per BSE Announcement Dated on 12/29/2020 1:48:53 PM)
AGM Date: 30 Sep 2021
Jai Mata Glass Ltd has informed BSE regarding Outcome of Board Meeting held on August 13 2021. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of proceedings of the Annual General Meeting held on Thursday 30th September 2021 at 10.30 am (IST) at the registered office of the Company. We request you to take the above in your record and disseminate the same on your website. (As Per BSE Announcement Dated on 9/30/2021 4:13:56 AM) Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the voting results of the Annual General Meeting ('AGM') of the Company and the Consolidated Scrutinizer''s Report issued by Ms. Anuradha Khandelwal, Practicing Company Secretary, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules is enclosed . We request you to take the above in your record and disseminate the same on your website. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 25 Jun 2022
It is informed that Board meeting was held today at 12:30 p.m (IST) at the head office of the Company and the following businesses were transacted thereat: 1.Approval of Standalone audited financial results for the quarter and year ended March 31, 2022 in accordance with Reg 33 of SEBI (LODR) Regulations, 2015 and taken on record the Independent Audit Report of the Auditors on the same. 2. Approval of Directors' Report with Annexures for the financial year ended on 31st March, 2022 along with Notice convening 42nd Annual General Meeting (AGM) of the Company to be held on Saturday, 25th June, 2022 at 11.00 A.M (IST) at registered office of the Company situated at Village Tipra, Barotiwala, Distt Solan, Himachal Pradesh-174103. The meeting concluded at 1.40 PM. You are requested to take note of the above for your records. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the summary of proceedings of the Annual General Meeting held on Saturday 25th June, 2022 at 11.00 am (IST) at the registered office of the Company. We request you to take the above in your record and disseminate the same on your website. (As Per BSE Announcement Dated on 26.06.2022) Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details of the voting results of the Annual General Meeting ('AGM') of the Company and the Consolidated Scrutinizer''s Report issued by Mr. Rahul Chaudhary, Practicing Company Secretary, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules is enclosed . We request you to take the above in your record and disseminate the same on your website. (As Per BSE Announcement Dated on 27/06/2022)
AGM Date: 16 Aug 2023
Approval of Directors' Report with Annexures for the financial year ended on 31st March, 2023 along with Notice convening 43rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 16th August, 2023 at 11.00 A.M (IST) at registered office of the Company situated at Village Tipra, Barotiwala, Distt Solan, Himachal Pradesh-174103 Appointment of Mr. Navneet Kumar, Practising Company Secretary, proprietor of M/s Navneet Kumar & Associates, Membership No-7788, to act as a Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner for an ensuing 43rd Annual General Meeting. Notice of 43rd Annual General Meeting, Annual Report for FY-2022-23, Book closure and intimation of remote E-Voting facility JAI MATA GLASS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 22/07/2023) Proceedings of Annual General Meeting held on Wednesday 16th August, 2023. (As Per BSE Announcement dated on 17.08.2023) Clarification required by BSE for delay in submission of AGM proceedings. Clarification letter (As per BSE Announcement Dated on 09/04/2024)
AGM Date: 26 Sep 2024
AGM 26/09/2024 Notice of Annual General Meeting (As Per BSE Announcement Dated on 31.08.2024) Outcome of AGM (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 08 Sep 2025
Approval of Directors' Report with Annexures for the financial year ended on31st March, 2025 along with Notice convening 45t4 Annual General Meeting (AGM) of the Company to be held on Monday, 8 September, 2025 at 1.00 P.M (IST) at registered office of the Company situated at Village Tipra, Barotiwala, Distt Solan, and Himachal Pradesh-174103. Notice of AGM to be held on 8th September 2025, Monday at 1.00 pm at registered office of the Company (As Per BSE Announcement Dated on: 14.08.2025) Summary Proceedings of AGM (As Per BSE Announcement Dated on 08.09.2025) Voting Results and Consolidated Scrutinizer Report (As Per Bse Announcement dated on 09/09/2025) Submission of Revised Consolidated Scrutinizer Report and Voting Results (As Per BSE Announcement Dated on 10.09.2025)