AGM Date: 15 Sep 2021
Jeevan Scientific Technology Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09 2021 to September 15 2021 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 15 2021. Revised Voting results(As Per BSE Announcement Dated on 9/17/2021 1:36:51 AM) Outcome and proceedings of Annual General Meeting held on 15.09.2021 along with voting results and Scrutinizer report. (As Per BSE Announcement Dated 15.09.2021) Revised Voting results (As Per BSE Announcement Dated 17.09.2021)
AGM Date: 29 Sep 2022
Outcome of Board Meeting held on 12.08.2022 With reference to the subject cited, this is to inform that the Register of Members and the Share transfer books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of dividend and Annual General Meeting which is scheduled to be held on 29th September, 2022 at 10.00 a.m. through Video Conference / Other Audio-Visual Means. Further, 22nd September, 2022 is fixed as cut-off date for e-voting and dividend in connection with the 24th Annual General Meeting of the Company. (As Per BSE Announcement dated on 05.09.2022) Outcome of 24th Annual General Meeting held on 29.09.2022 Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
Outcome of the Board Meeting held on 14.08.2023 Announcement under Regulation 30 (LODR) - Newspaper Publication (As Per BSE Announcement Dated on 07/09/2023) Outcome of 25th Annual General Meeting held on 29.09.2023 Intimation of Retirement of Independent Director (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 09 Aug 2024
Outcome of Board Meeting for the quarter and year ended 31.03.2024 under regulation 30 and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015. Annual General Meeting of the Company is scheduled to be held on Friday, 09th August 2024 at 10:00 a.m. through video conference / other audio-visual means. (As Per BSE Announcement dated on 17.07.2024) Outcome of 26th Annual General Meeting held on 09.08.2024 (As per BSE Announcement Dated on 09/08/2024)
AGM Date: 27 Sep 2025
AGM 27/09/2025 Annual General Meeting of the Company is scheduled to be held on Saturday, 27thday of September, 2025 at 10:00 a.m. through video conference and other audio visual means (As per BSE Announcement Dated on 05/09/2025) Outcome of AGM (As per BSE Announcement dated on: 27/09/2025)
EGM Date: 24 Dec 2021
EGM 24/12/2021 With reference to the subject cited, this is to inform the exchanges that at the Board Meeting of Jeevan Scientific Technologies Limited held on Thursday, 25.11.2021 at 11.00 A.M at the registered office of the company, approved the following items of business: 1. Sale of investment in material subsidiaries i.e (Enhops Solutions Private Limited and Enhops Inc). (Annexure - I) 2. Notice of Extra-ordinary General Meeting Scheduled to be held on Friday, 2th day of December, 2021 at 11.00 AM. 3. Cut -off date for EGM to be 17.12.2021 and e-voting dates to be 21.12.2021 to 23.12.2021. 4. Appointment of Ms. Aakanksha, Practicing Company Secretary as Scrutinizer for conducting e-voting process and secretarial auditor for FY 2021-22 in place of M/s. S.S. Reddy & Associates. 5. Revision in remuneration of statutory auditors to Rs. 1,50,000 /- p.a. Jeevan Scientific Technology Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Outcome of Extra-Ordinary General Meeting dated 24.12.2021 Scrutinizer report (As Per BSE Announcement dated on 24.12.2021)
EGM Date: 25 Apr 2022
Extra-Ordinary General Meeting to be held on Monday the 25th day of April, 2022 at 11:00 a.m and notice thereon. Cut - off date for e-voting to be 18-Apr-2022 and shareholders entitled to receive the notice will be 25-Mar-2022. E-voting dates for the Extra-Ordinary General Meeting to be from 22-Apr-2022 to 24-Apr-2022. Refer attachment Notice of Shareholder meeting scheduled for 25-Apr-2022 (As Per BSE Announcement Dated on 01.04.2022) Newspaper publication of notice of EGM scheduled for 25-Apr-2022 (As Per BSE Announcement Dated on 02.04.2022) Outcome of 01STExtra-Ordinary General Meeting for FY 2022-23 held on 25-Apr-2022 Jeevan Scientific Technology Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 25/4/2022)
EGM Date: 12 Dec 2022
With reference to the subject cited, this is to inform the exchange that the Board Meeting of Jeevan Scientific Technology Limited held on Friday, 11-November-2022 at the registered office of the company, approved the following items of business: 1. Un-audited Financial Results for the quarter and half year ended 30th September 2022. (Enclosed as Annexure I). 2. Limited Review Report for the Quarter and half year ended 30th September 2022. (Enclosed as Annexure II). 3. To acquire 80% of the Shareholding by way of Investment of Rs. 2.00 Crores in Nayas Laboratories Private Limited, subject to the approval of Shareholders. Both the companies (Investing and Investee Companies) have the common promoters and the directors and hence amounts to related party transaction (Enclosed relevant disclosures as Annexure III). 4. Extra Ordinary General Meeting is scheduled to be held on Monday, 12.12.2022 at 10:30 a.m. through video conference or other audio - visual means. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by submit Notice for 02/2022-23 Extra- Ordinary General Meeting of the Company to be held on Monday, 12th day of December, 2022 at 10.30 A.M through Video Conference / Other Audio-Visual Means (VC/OAVM) facility in order to transact the following business: 1. To approve Related Party Transaction i.e., investment of Rs. 2,00,00,000/- in Nayas Laboratories Private Limited. Further, 05th December, 2022 is fixed as cut-off date for e-voting in connection with the Extra- Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 19/11/2022) Outcome of 02nd Extra-Ordinary General Meeting for FY 2022-23 held on 12-Dec-2022 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along with the Scrutinizer report for the business transacted at the Extra- Ordinary General Meeting of the members of the Company held on Monday, the December 12, 2022 at 10:30 a.m. (IST) through Video Conference / Other Audio-Visual means. (As Per BSE Announcement Dated on 12/12/2022)
EGM Date: 24 Apr 2023
Outcome of Board Meeting held on 27.03.2023 Notice for 01/2023-24 Extra- Ordinary General Meeting of the Company to be held on Monday, 24th day of April, 2023 at 11.00 A.M. through Video Conference / Other Audio-Visual Means (VC/OAVM) (As Per BSE Announcement Dated on 31.03.2023) Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As per BSE Announcement Dated on 04/04/2023) Outcome of 01st Extra-Ordinary General Meeting for FY 2023-24 held on 24-Apr-2023 (As Per BSE Announcement Dated on 24.04.2023)
EGM Date: 27 Mar 2025
Outcome of the Board Meeting held on 01.03.2025 Outcome of the EGM held on 27.03.2025 Scrutiniser report of the EGM held on 27.03.2025 (As Per BSE Announcement Dated on: 27/03/2025)
EGM Date: 12 Nov 2025
Extra Ordinary General Meeting is scheduled to be held on Wednesday, 12' November, 2025 at 10:00 am. through Video Conference/ OAVM for obtaining the shareholders' approval for the above- mentioned items. Extra Ordinary General Meeting of the Company to be held on Wednesday, 12th day of November, 2025 at 10: 00 a.m. through Video Conference / Other Audio- Visual Means ( VC/OAVM) (As Per BSE Announcement Dated on:18.10.2025) Outcome of the EGM held on 12.11.2025 (As Per Bse Announcement dated on 12/11/2025)