AGM Date: 08 Sep 2021
AGM 08/09/2021 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of Jattashankar Industries Limited ('the Company) will remain closed from Wednesday, 01st September, 2021 to Wednesday, 08th September 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on Wednesday, 08th September, 2021 at 11.00 a.m. Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the summary of proceedings of the 33rd Annual General Meeting of the Members of the Company held on Wednesday September 08th2021 at 11:00 A.m. (IST) through Video Conferencing (VC). We would like to inform that the Members at their Meeting held on Wednesday i.e. 08th September 2021, has Regularise Ms. Richa Sushil Choudhary as a Non-Executive, Independent Director, Reappointment of Jatta Shanker Poddar as MD and Appointment of Ankur Poddar as a Director, who liable to retires by rotation The brief particulars of the Directors are enclosed thereunder. (As Per BSE Announcement Dated on 9/8/2021 12:01:43 PM) Pursuant to Regulation 44(3) of the SEBI Regulations, please find enclosed the Details of voting results of 33rd AGM in the prescribed format along with the Scrutinizer Report on remote e-voting and e-voting at AGM of the Company. (As Per BSE Announcement dated on 09.09.2021)
AGM Date: 22 Sep 2022
AGM 22/09/2022 The Annual General Meeting of the Company is scheduled to be held on Thursday, September 22nd, 2022 at 11:00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi) Newspapers on 30th August 2022, intimating about 34th Annual General Meeting of the Company, Record Date, Book Closure and E-Voting information. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose the summary of proceedings of the 34th Annual General Meeting of the Members of the Company held on Thursday, September 22nd,2022 at 11:00 A.m. (IST) through Video Conferencing (''VC''). (As Per BSE Announcement Dated on 22.09.2022) Pursuant to Regulation 44(3) of the SEBI Regulations, please find enclosed the Details of the voting results of 34th AGM in the prescribed format along with the Scrutinizer Report on remote e-voting and e-voting at the Annual General Meeting of the Company. (As per BSE Announcement Dated on 23/9/2022)
AGM Date: 16 Sep 2023
Intimation of 35th Annual General Meeting of the Company and Newspaper Advertisement thereof we enclose the summary of proceedings of the 35th Annual General Meeting of the Members of the Company held on Saturday, September 16th, 2023 at 11.00 AM through Video Conferencing (VC) (As per BSE Announcement Dated on 16/09/2023) Pursuant to Regulation 44(3) of SEBI regulation, Please find enclosed the details of Voting Results of 35th AGM of the Company in the prescribed format along with Scrutinizer Report on remote e-voting and e-voting at the Annual General meeting of the Company. Pursuant to regulation 44(3) of the SEBI Regulation, Please find enclosed the details of the Voting Results of the 35th AGM of the Company in the prescribed format along with the Scrutinizer Report on remote e-voting and e-voting at the Annual General Meeting of the Company. (As per BSE Announcement Dated on 18/09/2023)
AGM Date: 20 Sep 2024
AGM 20/09/2024 Voting results along with Scrutinizers Report on remote e-voting and e-voting on 36th AGM of the Company (As per BSE Announcement Dated on 21/09/2024) Appointment and Reappointment of Directors at the 36th Annual General Meeting of the Company We enclosed the summary of the proceedings of the 36th Annual General Meeting of the Company held on Friday, 20th September 2024 at 11.30 AM through Video Conferencing (VC) (As Per BSE Announcement dated on 20.09.2024)
AGM Date: 20 Sep 2025
Approved Notice of 37 Annual General Meeting ('AGM') of the Company scheduled to be held on Saturday, 20 September 2025 at 12:00 PM noon IST through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 37th Annual general Meeting of the Company is scheduled to be held on Saturday 20 September, 2025 at 12.00 Noon (IST) through video conferencing/ other Audio- visual means. The Notice of AGM alongwith Annual Report for FY 2024-25 is enclosed (As Per BSE Announcement Dated on:26.08.2025) Submission of Corrigendum to Notice of 37th Annual General Meeting relates to agenda Item no 7 of the AGM Notice (As Per BSE Announcement Dated on:05.09.2025) We enclose the Summary of Proceedings of the 37th Annual General Meeting of the Company held on Saturday 20 September, 2025 through VC/OAVM (As per BSE Announcement dated on: 20.09.2025) Voting Results along with Scrutinizer Report on remote e-Voting at 37th Annual general Meeting of the Company (As per BSE Announcement dated on: 22.09.2025)
EGM Date: 28 Feb 2024
Outcome of Board Meeting held on Wednesday, January 24, 2024 Pursuant to Regulation 42 of SEBI(Listing obligation and Disclosure Requirements) Regulations 2015, the Register of members and share transfer books of the Company shall remain closed from 22nd February 2024 to 28th February 2024 (Both days Inclusive) for the Purpose of EGM to be held on 28th February 2024. (As per BSE Announcement Dated on 02/02/2024) Newspaper Advertisement with respect to Extra-Ordinary General Meeting and E-voting Information-Post Advertisement (As Per BSE Announcement Dated on 03/02/2024) Pursuant to Regulation 30 Securities and Exchange Board of India Listing Obligation and Disclosure Requirements) regulation 2015, we enclose the summary of proceedings Extra-Ordinary General Meeting of the Company held on Wednesday, 28 February 2024 at 11.30 AM (IST) through Video Conferencing. (As Per BSE Announcement dated on 28.02.2024)