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BSE Code : 522285 | NSE Symbol : JAYNECOIND | ISIN : INE854B01010 | Industry : Steel - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Apr-2025	25-Apr-2025	Quarterly Results	Jayaswal Neco Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. Outcome of the Board Meeting dated 25th April, 2025. (As Per BSE Announcement dated on 25.04.2025)
15-Jan-2025	23-Jan-2025	Quarterly Results	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 23/01/2025)
17-Oct-2024	26-Oct-2024	Quarterly Results	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended September 30 2024 which shall be subject to limited review by the Statutory Auditors. Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results ('UFR') of the Company for the quarter & half year ended 30th September 2024 were approved by the Board of Directors in its meeting held today. (As Per BSE Announcement Dated on: 26/10/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024 which shall be subject to limited review by the Statutory Auditors. Outcome of Board Meeting (As per BSE Announcement Dated on 14/08/2024)
20-Apr-2024	30-Apr-2024	Quarterly Results	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 Outcome of Board Meeting dated 30th April, 2024 Results for quarter and financial year ended 31 March 2024 (As per BSE Announcement Dated on 30/04/2024)
17-Jan-2024	25-Jan-2024	Quarterly Results	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 which shall be subject to limited review by the Statutory Auditors. 2. the issue of unlisted unsecured redeemable non-convertible debentures by converting payable amounts in the Companys books of accounts in relation to Maa Usha Urja Limited related party of the Company. we wish to inform you that the Board of Directors of the Company at its meeting held today has inter-alia transacted the following businesses: - i) Approved the Unaudited Financial Results (UFR) of the Company for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report on the said UFR of Statutory Auditors of the Company, M/s. Chaturvedi & Shah LLP, Chartered Accountants, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) Approved the issue of 28,08,766 (Twenty-Eight Lakhs Eight Thousand Seven Hundred Sixty-Six) Unlisted, Unsecured, Redeemable, Non-convertible Debentures Unaudited Financial Results of the Company for the quarter and nine months ended 31 December 2023 along with the Limited Review Report. (As per BSE Announcement Dated on 25/01/2024)
24-Nov-2023	24-Nov-2023	Change in Directors	Outcome of Board Meeting dated 24 November 2023
27-Oct-2023	03-Nov-2023	Quarterly Results	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve 1. inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended September 30 2023 which shall be subject to limited review by the Statutory Auditors. 2. to consider and approve raising of funds upto an amount of INR 32000000000 (Indian Rupees Three Thousand and Two Hundred Crores only) for inter alia refinancing of existing debt of the Company by way of issuance of unlisted secured redeemable non-convertible debentures in one or more series/ tranches on private placement basis. Outcome of Board Meeting dated 3 November 2023 Unaudited Financial Results for the quarter and half year ended 30 September, 2023. (As Per BSE Announcement dated on 03.11.2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023
15-May-2023	23-May-2023	Accounts	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2023. Outcome of Board Meeting dated 23rd May, 2023. Audited Financial Statements and Results of the Company for the quarter and year ended 31st March, 2023 (As Per BSE Announcement dated on 23.05.2023)
15-Apr-2023	15-Apr-2023	Change in Other Executives	Outcome of Board Meeting dated 15th April,2023
03-Feb-2023	11-Feb-2023	Quarterly Results	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Board Meeting - 11th February 2023 for Unaudited Financial Results - for the Quarter and Nine Months ended 31st December 2022. Outcome of Board Meeting dated 11th February, 2023. Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. Unaudited financial results for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 11.02.2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Unaudited Financial Results - for the Quarter and Half Year ended 30th September 2022. Outcome of Board Meeting dated 12th November, 2022. (As Per BSE Announcement Dated 12.11.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve unaudited Financial Results - for the Quarter ended 30th June 2022 Outcome of Board Meeting dated 9th August, 2022. Approved and took on records the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 09.08.2022)
23-May-2022	30-May-2022	Accounts	JAYASWAL NECO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results - for the financial year ended 31st March 2022 Outcome of Board Meeting dated 30th May, 2022 Audited Financial Statements And Results For The Year Ended 31St March, 2022. (As Per BSE Announcement Dated on 30/05/2022)

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Jayaswal Neco Industries Ltd

Board Meeting