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JTL Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 534600 | NSE Symbol : JTLIND | ISIN : INE391J01024 | Industry : Steel |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Sep-2024 03-Oct-2024 Bonus Issue JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve inter alia sub-division/split of equity shares issue of Bonus shares to increase Authorised Share Capital and alteration of MOA. Board of Directors of the Company in their meeting held on today i.e. October 03, 2024, inter-alia, considered and approved the following business items: 1. sub-division/split of 1 (one) Equity Share of the Company having face value of Rs. 2/- each into 2 (Two) Equity shares of the Company having face value of Rs.1 each, subject to the shareholders' approval, to be obtained in the ensuing extra-ordinary general meeting and such other approvals as may be required. In this regard, the record date for such division/ split shall be intimated to the stock exchanges in due course. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure-A. 2. The alteration of capital clause of Memorandum of Association of the Company consequent to the sub-division/split of the face value of the equity shares of the Company, subject to the approval of shareholders of the Company. 3. The Notice of Extra-Ordinary General meeting to be held on Saturday, October 26, 2024 through other Audio and Visual means (OAVM) and other matters/items incidental thereto. Copy of the Notice is being circulated separately in due course. 4. Appointment of M/s SV Associates, Practicing Company Secretaries (COP: 14791), Chandigarh as Scrutinizer to scrutinize the e-voting in a fair and transparent manner. Further, the matter related to Bonus Issue has not been approved by the Board (As Per BSE Announcement Dated on 03.10.2024)
04-Jul-2024 10-Jul-2024 Quarterly Results JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 30.06.2024. Declaration of Un-audited Financial results for the Quarter ended 30/06/2024. (As per BSE Announcement Dated on 10/07/2024)
03-May-2024 10-May-2024 Quarterly Results JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Annual Audited Financial Results (Standalone & Consolidated) for 31.03.2024 among other agenda items. 1. To consider and approve the Annual Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter/Financial Year ended 31st March, 2024. 2. To recommend dividend, if any, for the Financial Year 2023-24 Outcomeof Board meeting Audited Standalone and Consolidated financial results for the FY ended 31/03/2024 (As Announcement Dated on: 10/05/2024)
24-Feb-2024 24-Feb-2024 Subsidiary Company Outcome of Board Meeting Announcement under Reg. 30
04-Jan-2024 12-Jan-2024 Quarterly Results JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve un-audited financial results (standalone and consolidated) for quarter and nine months ended 31st December 2023. OUTCOME OF THE BOARD MEETING QUARTERLY UN-AUDITED RESULTS FOR THE QUARTER ENDED 31.12.2023 (As Per BSE Announcement Dated on 12.01.2024)
13-Dec-2023 18-Dec-2023 Raising funds through Debt Instr. JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve INTIMATION OF BOARD MEETING AND CLOSURE OF TRADING WINDOW Outcome of Meeting of the Board of Directors (As Per BSE Announcement dated on 18.12.2023)
20-Nov-2023 20-Nov-2023 Change in Directors CHANGE IN MANAGEMENT OF THE COMPANY
05-Oct-2023 12-Oct-2023 Quarterly Results JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Intimation of Meeting of Board of Directors Inter-alia to consider Unaudited Financial Results for Quarter/ Half Year ended 30th September 2023 UNAUDITED FINANCIAL RESULTS FOR QUARTER/HALF YEAR ENDED 30TH SEPTEMBER, 2023 OUTCOME AND RESULTS FOR QUARTER/HALF YEAR ENDED 30TH SEPTEMBER, 2023 UNAUDITED FINANCIAL RESULTS AND OUTCOME (As per BSE Announcement Dated on 12/10/2023)
27-Jun-2023 29-Jul-2023 Quarterly Results JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve CONSIDERATION OF BONUS ISSUE UNAUDITED FINANCIAL RESULTS AND INCREASE IN AUTHORISED SHARE CAPITAL JTL INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Bonus / Financial results / Increase in authorised capital / Other business. UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2023 OUTCOME OF MEETING OF BOARD OF DIRECTORS AND APPROVAL TO RESULTS AND BONUS ISSUE JTL INDUSTRIES LIMITED has informed BSE regarding Outcome of Board Meeting held on 29 Jul 2023 for Bonus Shares. (As per BSE Announcement Dated on 29.07.2023)
14-Jul-2023 14-Jul-2023 Conversion Allotment of Equity Shares on conversion of Warrants
26-Jun-2023 03-Jul-2023 Quarterly Results JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 inter alia to consider and approve Intimation of Board Meeting of Directors Pursuant to SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 Inter-alia to consider to approve following: 1. To consider to approve Notice of Postal Ballot and other allied matters in connection with the appointment of Mr. Rakesh Mohan Garg as Additional Independent Director already appointed by the Board of Directors which is further subject to approval of the shareholders. 2. To consider fixation of Date of Annual General Meeting and matters. (As per BSE Bulletin dated on 26/06/2023) OUTCOME OF MEETING OF BOARD OF DIRECTORS (As Per BSE Announcement dated on 03.07.2023)
13-May-2023 13-May-2023 Change in Directors OUTCOME OF BOARD MEETING HELD ON 13.05.2023
17-Apr-2023 26-Apr-2023 Accounts JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve BOARD MEETING, INTER-ALIA FOR CONSIDERATION OF AUDITED FINANANCIAL RESULTS JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve Update on board meeting Board approved:- 1. Recommended an equity dividend of Rs. 0.20/- per share of face value of Rs. 2/- each i.e. @ 10% for the financial year ended March 31, 2023, on Equity Shares, which shall be subject to declaration of the same by the Members at the 32nd AGM of the Company. The Dividend, if declared at the AGM, shall be paid to the shareholders within 30 days of declaration of the same at the ensuing Annual General Meeting. 2. Further, the Board has also inter-alia approved the appointment of M/s. Arvind Singla & Associates, Chartered accountants (FRN: 020671N), Chandigarh as Internal Auditors of the Company for year 2023-24. 3. The Board has inter-alia approved the appointment of M/s Balwinder & Associates as Cost Auditors of the Company for year 2023-24. (As Per BSE Bulletin Dated on 26.04.2023) OUTCOME OF BOARD MEETING FINANCIAL RESULTS FOR QUARTER/YEAR ENDED 31.03.2023 Revised outcome (As per BSE Announcement Dated on 26/04/2023)
17-Apr-2023 17-Apr-2023 Change in Other Executives LISTING PROPOSAL AT NSE AND CHANGE IN MANAGEMENT APPROVAL TO PROPOSAL FOR LISTING AT NSE
31-Mar-2023 31-Mar-2023 Scheme of Amalgamation OUTCOME OF MEETING-ALLOTMENT Inter alia, approved:- the Board of Directors of the Company have taken note of the effective date i.e. 31.03.2023 as the record date for the purpose of ascertaining 'List of eligible shareholders of the Transferor Company' for allotment of its Equity Shares each credited as fully paid up in the ratio of 117:100 as per the above referred Scheme of Arrangement. Subsequently, the Board in its meeting held on 31.03.2023 has also approved allotment of 1,88,04,942 Equity Shares each credited as fully paid up to the shareholders of the Transferor Company in the aforementioned ratio, as per the Scheme of Arrangement. The Company will take all the necessary steps to file E-Forms/intimations/application forlisting with the appropriate authorities w.r.t. the said allotment of shares in due course of time. (As per BSE Bulletin dated on 03/04/2023)
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