AGM Date: 15 Sep 2021
Jayatma Industries Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th August, 2021 at 05:00 P.M. at 1, Laxmi Nagar Co. Op. Society, Naranpura, Ahmedabad - 380013, had considered the following matter: 1. Approval of Standalone Unaudited Financial Results for the First Quarter and Three Months ended on 30th June, 2021 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report (attached herewith); 2. Approval of Draft Notice for calling 37th AGM of the Company to be held on 15th September, 2021; 3. Approval of Draft of Directors' Report for the Financial Year ended on 31st March, 2021; 4. To appoint Mr. Chintan K. Patel, Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for the Year 2021-22; 5. To appoint Mr. Chintan K. Patel, Company Secretaries, Ahmedabad as Scrutinizer for E-voting and Voting at e-AGM. The Board Meeting started at 05:00 P.M. and ended on 05:45 P.M. With reference to above captioned manner and in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('The Listing Regulations'), we are enclosing herewith the proceedings of 37th Annual General Meeting of the Members held on today i.e. Wednesday, 15th September, 2021 at 10:00 A.M. through video conferencing and other audio-visual means. Please take the same on your record. (As Per BSE Announcement Dated 15.09.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 In continuation to our communication dated 26th August, 2022 informing the date of Board Meeting, we hereby submit that the Board of Directors of the Company at its meeting held today i.e. 30th August, 2022 has taken inter-alia the decisions as attached herewith. (As Per BSE Announcement Dated on 30/08/2022) Intimation regarding Annual General Meeting and Book Closure. (As per BSE Announcement Dated on 7/9/2022) Outcome of AGM. (As Per BSE Announcement Dated on 29/09/2022) Scrutinizer's Report (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 18 Sep 2023
The 39' Annual General Meeting (AGM) of the Company for the financial year ended on 31* March, 2023, will be held on 18' September, 2023 at 11:00 A.M. through Video Conferencing (VC)/other Audio-Visual Means (OAVM). The Directors are authorized to send the notice of the AGM and to decide other matters related to AGM. The Register of Members and share transfer books (Book Closure) of the Company will remain close from 12' September, 2023 to 18' September, 2023 (both days inclusive). Please find enclose here with intimation of Book Closure for the company''s Annual General Meeting for the Financial Year 2022-23 to be held on 18th September, 2023. (As Per BSE Announcement Dated on 26/08/2023) Please find herewith the process of Annual General Meeting for the Financial year 2022-23. (As Per BSE Announcement dated on 18.09.2023)
AGM Date: 24 Sep 2024
AGM 24/09/2024 In Compliance with regulation 30 read with sub para 13 of Part A of schedule III of SEBI (LODR) Regulations 2015, please find the enclosed herewith proceedings of Annual General Meeting of the Company held on 24th September, 2024 from 11:30 AM to 11:38 AM, through video conference (VC)/other Audio-Visual means (OAVM). Kindly take the same on your record. (As per BSE Announcement Dated on 24/09/2024)
AGM Date: 12 Sep 2025
AGM 12/09/2025 This is with reference to the above mentioned subject line and pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 please find the enclosed herewith the Notice of 41st Annual General Meeting of the Company held on Friday,12th Septemner,2025 at 11:30 A.M. through video conferencing and other Audio-Visual Means. (As Per BSE Announcement Dated on 19.08.2025) In compliance with Regulation 30 read with sub para 13 of Part A of Schedule III of SEBI(LODR) Regulations,2015, please find enclosed herewith proceedings of Annual General Meeting of the company held on 12th september,2025 from 11:30 AM to 11:38 AM through VC and OAVM (As Per Bse Announcement dated on 12/09/2025)