Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500306 | NSE Symbol : JKSYNTHETC | ISIN : INE903A01025 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	11-Apr-2025	Preferential Issue	Preferential Issue of shares & Inter-alia, to consider and evaluate the proposal for issuance of one or more instruments including equity shares/ convertible securities by way of Preferential Issue, private placement, or through any other permissible mode or any combination thereof, in accordance with the relevant provisions of applicable law, subject to such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 of SEBI Listing Regulations, 2015 - Acquisition (As per BSE Announcement Dated on 11/04/2025) Outcome of meeting of the Committee of Directors of Board of Directors of the Company in accordance with Regulation 30 of SEBI Listing Regulations, 2015. (As Per BSE Announcement dated on 15.04.2025)
27-Mar-2025	27-Mar-2025	Preferential Issue	Allotment of equity shares under Regulation 30 of SEBI Listing Regulations, 2015
24-Mar-2025	24-Mar-2025	Conversion	Disclosure under Regulation 30 of the SEBI Listing Regulations, 2015 - Conversion of Loan into OCRPS.
04-Feb-2025	11-Feb-2025	Quarterly Results	JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting Intimation for approval of the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31 2024 Outcome of Board Meeting under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 11.02.2025)
28-Oct-2024	04-Nov-2024	Quarterly Results	Quarterly Results Financial Results for the quarter and Half year ended Sep 30, 2024 (As per BSE Announcement Dated on 04/11/2024)
01-Aug-2024	07-Aug-2024	Quarterly Results	JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 Re-appointment of Secretarial Auditor for FY 2024-25 Outcome of Board Meeting- Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 07.08.2024)
26-Jan-2024	25-Jul-2024	Right Issue	Meeting of the Board of Directors of the Company held on July 9, 2023, approving the issuance of 5,84,57,688 fully paid equity shares of face value of ?1/- each at a price of ? 25/- (including a premium of ?24/- per equity share) by way of rights issue to the existing equity shareholders of the Company in ratio of 1 Rights Equity Share for every 1 fully paid-up equity shares for an amount aggregating to ?14,614.42 lakhs, in accordance with Companies Act, 2013 and the rules made thereunder, as amended, the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018, as amended, and other applicable laws (Issue'). Pursuant to the above referred board approval and as approved by the Rights Issue Committee in its meeting held on January 25, 2024, the company has filed the Draft Letter of Offer dated January 25, 2024, in connection with the issue with Securities and Exchange Board of India ('SEBI').
03-May-2024	10-May-2024	Accounts	JAYKAY ENTERPRISES LTD.has 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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024. Outcome of Board Meeting held on May 10, 2024 Audited Financial Results for the quarter and year ended March 31, 2024 Announcement under Regulation 30 (LODR)- Change in Directorate (As per BSE Announcement Dated on 10/05/2024)
15-Apr-2024	15-Apr-2024	Change in Directors	Announcement under Regulation 30 (LODR)- Change in Directorate
31-Jan-2024	06-Feb-2024	Quarterly Results	JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023 Board Meeting Outcome for the Financial Results for the Quarter and nine months ended December 31, 2023. Announcement under Regulation 30 (LODR) - Change in Directorate. (As per BSE Announcement Dated on 06/02/2024)
01-Nov-2023	07-Nov-2023	Quarterly Results	JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Financial Results for the quarter and half year ended September 30 2023 Financial Results for the quarter & Half year ended September 30, 2023 Financial Results for the Quarter and half Year ended September 30, 2023 (As Per BSE Announcement Dated on 07.11.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Board of Directors of the Company at its meeting held today i.e. Thursday, August 10, 2023, have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 10/08/2023)
05-Jul-2023	09-Jul-2023	Right Issue	JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2023 inter alia to consider and approve Board Meeting Intimation for raising funds by way of issue of one or more instruments including equity shares/ convertible securities either by way of Preferential Issue/ Rights Issue/or any other mode as may be considered. Outcome of Board Meeting - Approval of Right Issue Outcome of Board Meeting - Approval of Right Issue of the Company (As Per BSE Announcement dated on 09.07.2023) Meeting of the Board of Directors of the Company held on July 9, 2023, approving the issuance of 5,84,57,688 fully paid equity shares of face value of ?1/- each at a price of ? 25/- (including a premium of ?24/- per equity share) by way of rights issue to the existing equity shareholders of the Company in ratio of 1 Rights Equity Share for every 1 fully paid-up equity shares for an amount aggregating to ?14,614.42 lakhs, in accordance with Companies Act, 2013 and the rules made thereunder, as amended, the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018, as amended, and other applicable laws (Issue'). Pursuant to the above referred board approval and as approved by the Rights Issue Committee in its meeting held on January 25, 2024, the company has filed the Draft Letter of Offer dated January 25, 2024, in connection with the issue with Securities and Exchange Board of India ('SEBI'). (As Per BSE Announcement Dated on 26.01.2024)
23-May-2023	29-May-2023	Accounts	JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Financial Results for the quarter and financial year ended March 31 2023 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, May 29, 2023, have approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2023. Announcement under Regulation 30 Board Meeting - May 29, 2023 (As Per BSE Announcement Dated on 29.05.2023)
19-Apr-2023	18-Apr-2023	Change in Other Executives	Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Board Meeting held today has interalia appointed CS Yogesh Sharma as the Company Secretary and Compliance Officer of the Company under the SEBI (LODR) Regulations, 2015 and designated him as the Whole-time Key Managerial Personnel with effect from April 18, 2023.

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Jaykay Enterprises Ltd

Board Meeting