AGM Date: 27 Sep 2021
JD Orgochem Ltd has informed BSE regarding Outcome of Board Meeting held on June 29, 2021 OUTCOME OF 01/2021-2022 BOARD MEETING In compliance with Regulation 30 read with Para (A) (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of 47th Annual General Meeting of the Company held on Monday 27th September 2021 at 3.02 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). With reference to above captioned subject matter please find enclosed along with this letter Consolidated Scrutinizers Report received on Tuesday 28th September 2021 issued by M/s. KDT & Associates Practicing Company Secretaries on remote e-voting and electronic voting available to the Members at the 47th Annual General Meeting held on Monday 27th September 2021 at 3.02 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (ÖAVM). Appointment of M/s. A H J & Associates, Chartered Accountants, (Firm Registration No. 151685W) as Statutory Auditor of the Company. (As Per BSE Announcement Dated on 9/28/2021 2:57:37 AM)
AGM Date: 08 Aug 2022
AGM 08/08/2022 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published newspaper advertisement regarding Notice of 48th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in 'Financial Express' (English) all over India edition and in 'Loksatta' (Marathi) Mumbai edition on Tuesday, 12th July, 2022. The cuttings of Newspaper Advertisement are enclosed herewith for your reference and records. (As Per BSE Announcement dated on 12.07.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published newspaper advertisement regarding Notice of 48th Annual General Meeting, information on Remote E-voting and Book Closure in 'Financial Express' (English) all over India edition and ''Loksatta' (Marathi) Mumbai edition on Friday, 15th July, 2022. The cuttings of Newspaper Advertisement are enclosed herewith for your reference and records. (As Per BSE Announcement Dated on 15/07/2022) In compliance with Regulation 30 read with Para (A) (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 48th Annual General Meeting of the Company held on Monday, 08th August, 2022 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 09.08.2022) Submission of Consolidated Scrutinizer's Report JD Orgochem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
AGM Date: 25 Sep 2023
OUTCOME OF 02/2023-2024 BOARD MEETING Intimation of 49th Annual General Meeting and Book Closure We wish to inform you that the Record Date/Cut-off date for the purpose determining the Members eligible to vote on all resolutions set out in the Notice of 49th Annual General Meeting is Friday, 15th September, 2023 (As Per BSE Announcement dated on 30.08.2023) In compliance with Regulation 30 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 49th Annual General Meeting of the Company held on Monday, 25th September, 2023 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio Visual Means('OAVM'). Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members at its 49th Annual General Meeting of the Company held on Monday, 25th September, 2023 have approved the Re-appointment of Suhas Balkrishna Jande (DIN: 08384902) as Whole-Time Director of the Company for a further period of 2 (two) consecutive years w.e.f. 27th March, 2023 to 26th March, 2025. (As per BSE Announcement Dated on 25/09/2023) With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizer''s Report received on Tuesday, 26th September, 2023 issued by M/s. KDA & Associates, Practicing Company Secretaries on remote e-voting and electronic voting available to the Members at the 49th Annual General Meeting held on Monday, 25th September, 2023 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio Visuals Means('OVAM'). (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 26 Sep 2024
Outcome of 06/2024-25 Board Meeting Intimation of Book Closure Intimation of Record Date (As per BSE Announcement Dated on 03/09/2024) In compliance with Regulation 30 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of 50th Annual General Meeting of the Company held on Thursday, 26th September, 2024 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') (As per BSE Announcement Dated on 26/09/2024) Submission of Consolidated Scrutinizer Report (As per BSE Announcement Dated on 27/09/2024)
AGM Date: 19 Sep 2025
Outcome of Board Meeting Proceedings of the 51st Annual General Meeting of the Company held on September, 2025 (As per BSE Announcement Dated on 19/09/2025) Voting Results and Scrutinizer''s Report of the 51st Annual General Meeting of the Company (As per BSE Announcement dated on: 22.09.2025)
EGM Date: 21 Dec 2023
Notice of meeting of Equity Shareholders of JD Orgochem Limited to be held on Thursday, 21st December, 2023 at 2.00 P.M. (IST) pursuant to the directions of Hon''ble National Company Law Tribunal Mumbai Bench Intimation of Record date Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Addendum is being issued in continuation to the Original Notice for the NCLT convened meeting of Equity shareholders of the Company scheduled to be held on Thursday, 21st December, 2023 at 2.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Publication of Addendum to the Notice dated 20th November, 2023 for the NCLT convened meeting of the Equity shareholders of the Company (As Per BSE Announcement Dated on 04/12/2023) Summary of proceedings of the meeting of the Equity Shareholders of JD Orgochem Limited convened on Thurday, 21st December, 2023 pursuant to the directions of Hon''ble National Company Law Tribunal, Mumbai Bench (''NCLT'') Consolidated Scrutinizer Report (As per BSE Announcement Dated on 21/12/2023) Revised Consolidated Scrutinizer Report (As Per BSE Announcement Dated on 25.12.2023)