AGM Date: 29 Dec 2020
Jalan Transolutions (India) Limited has informed the Exchange regarding Board meeting held on December 01, 2020. Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 29, 2020 (As per NSE Announcemenet Dated on 05/12/2020)
AGM Date: 30 Sep 2021
Jalan Transolutions (India) Limited has informed the Exchange regarding 'This is to inform you that 18th Annual General Meeting of the members of the Company will be held on Thursday 10:00 A.M. on 30th September, 2021 through video Conferencing ( VC )/Other Audio Visual Means ( OAVM )'. Jalan Transolutions (India) Limited has informed the Exchange regarding 'The Date of Closure of Register of Members and Share Transfer Books will be closed from Thursday, the 23rd Day of September, 2021 to Thursday, the 30th day of September, 2021 (both days inclusive) to comply with the requirements of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'. Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2021 Jalan Transolutions (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 30-Sep-2021 for the purpose of Meeting. (As Per NSE Announcement dated on 02.09.2021) Jalan Transolutions (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021 (As per NSE Announcement Dated on 30/09/2021)
AGM Date: 30 Sep 2022
Jalan Transolutions (India) Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022 Jalan Transolutions (India) Limited has informed the Exchange about newspaper advertisement . (As Per NSE Announcement Dated on 10.09.2022) Jalan Transolutions (India) Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022) Jalan Transolutions (India) Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 03.10.2022) Jalan Transolutions (India) Limited has informed the Exchange with Voting Results & Copy of Results of Scrutinizers Reports Annual General Meeting held on September 30, 2022 (As Per NSE Announcement Dated on 10/01/2023)
AGM Date: 27 Sep 2023
Jalan Transolutions (India) Limited has informed the Exchange regarding Board meeting held on September 01, 2023. Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2023, 11:00AM,Wednesday Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2023 REVISED INTIMATION, Jalan Transolutions (India) Limited has informed the Exchange about Copy of Newspaper Publication 20th AGM,at 27th September, 2023 at 11:00AM. Jalan Transolutions (India) Limited has informed the Exchange about Copy of Newspaper Publication about Notice of 20TH AGM, Dated-27th September, 2023, Wednesday, at 11:00AM. (As Per NSE Announcement Dated on 04/09/2023) Jalan Transolutions (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2023 along with a copy of minutes. (As Per NSE Announcement Dated on 27/09/2023)
AGM Date: 28 Sep 2024
Jalan Transolutions (India) Limited has informed the Exchange regarding 'INTIMATION ABOUT 21ST ANNUAL GENERAL MEETING'. Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2024 (As Per NSE Announcement Dated on: 05/09/2024) Jalan Transolutions (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2024 (As Per NSE Announcement Dated on: 28/09/2024) Jalan Transolutions (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2024. Further, the company has informed the Exchange regarding voting results along with copy of minutes. (As Per NSE Announcement Dated on: 30/09/2024)
AGM Date: 27 Sep 2025
Fixed the date of the 22md Annual General Meeting (AGM) of the Company to be held on Saturday, September 27th, 2025 at 11.00 A.M. (lST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI Approved Schedule of Annual General Meeting w.r.t cutoff date for remote e- voting, remote e-voting start date 24/09/2025,09:00A.M, Wednesday and end date 26/09/2025, 05:00 P.M, Friday. The schedule of AGM w.r.t cutoff date for remote e-voting will be submitted to exchange 20/09/2025, Saturday the same be dispatched to the Shareholders of the Company through email. Approved appointment of M/s. AMJ & Associates, Practicing Company Secretaries as Scrutinizer for E-Voting Process for AGM. Jalan Transolutions (India) Limited has informed the Exchange regarding 'APPOINTMENT OF SCRUTINIZER. (As Per NSE Announcement Dated On : 02.09.2025) Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025 (As per NSE Announcement dated on: 04.09.2025) Jalan Transolutions (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) Jalan Transolutions (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.09.2025)
EGM Date: 11 Mar 2025
Approved the notice of the Extra Ordinary General Meeting (EGM) of the company to be held as an Tuesday, March 11.2025 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the revelant circulars Issued by the Ministry of Corporation Affairs Jalan Transolutions (India) Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 11, 2025 (As Per NSE Announcement Dated on: 12.02.2025) Jalan Transolutions (India) Limited has informed the Exchange about Corrigendum to Notice of EGM (As Per NSE Announcement Dated on: 24/02/2025) Jalan Transolutions (India) Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on: 25/02/2025) Jalan Transolutions (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 11, 2025 (As Per NSE Announcement Dated on: 11.03.2025) Jalan Transolutions (India) Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 11, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 13.03.2025) Jalan Transolutions (India) Limited has informed the Exchange about Clarification w.r.t the Notice of the Extraordinary General Meeting ( EGM ) dated 04.02.2025 of Jalan Transolutions (India) Limited ( Company ) (As Per NSE Announcement Dated on: 04.03.2025)