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BSE Code : 506520 | NSE Symbol : | ISIN : INE693E01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Apr-2025	24-Apr-2025	Accounts	Jayshree Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Tuesday 22nd April 2025 to consider and approve inter-alia the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. Further as informed by our above referred letter dated 26th March 2025 the trading window for dealing in securities of the Company was closed from 1st April 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. upto 24th April 2025 (both days inclusive). The Board Meeting to be held on 22/04/2025 has been revised to 24/04/2025 The Board Meeting to be held on 22/04/2025 has been revised to 24/04/2025 (As per BSE Announcement Dated on 17/04/2025) This is to inform that the Board of Directors of the Company at their meeting held on 24th April, 2025 have considered, approved and recommended the attached agenda items. The Board of Directors of the Company at its meeting held on 24.04.2025 has approved the sale of its wind mill division engaged in wind power generation as a going concern basis on slump sale basis as defined under Sec 2(42C) of Income Tax Act, 1961 for a lump sum consideration subject to the approval of the Shareholder at the ensuing AGM (As Per BSE Announcement dated on 24.04.2025)
03-Feb-2025	14-Feb-2025	Quarterly Results	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting held on 14th February, 2025 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and SEBI Notification dated 4th December, 2024, it is hereby informed that the Board of Directors of the Company at its Meeting held on 14th February, 2025 has amended the Code of Conduct, the details are given in the document attached herewith for reference. (As Per BSE Announcement Dated on 14.02.2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended 30th September 2024 Outcome of Board Meeting held on 11th November, 2024 (As Per BSE Announcement dated on 11.11.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2024 Outcome of Board Meeting held on 8th August, 2024 The Board of Directors of the Company at its meeting held today i.e. 8th August, 2024 have accorded their approval for shifting of registered office of the Company from 31, Chowringhee Road, Kolkata-700016 to 14, N. S. Road, Kolkata-700001 with effect from 1st September, 2024 Read less.. (As Per BSE Announcement Dated on 08.08.2024)
08-May-2024	16-May-2024	Accounts	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 The Board of Directors of the Company at its meeting held today has recommended continuation of Shri Shree Kumar Bangur as Non-Executive Director and Chairman of the Company beyond 75 years of age, subject to shareholders approval in the ensuing AGM Outcome of Board Meeting held on 16th May, 2024 (As per BSE Announcement Dated on 16/05/2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2023 Outcome of Board Meeting held on 2nd February, 2024 (As Per BSE Announcement dated on 02.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th September 2023 Outcome of Board Meeting held on 8th November, 2023 (As Per BSE Announcement dated on 08.11.2023)
29-Jul-2023	07-Aug-2023	Quarterly Results	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023 Outcome of Board Meeting held on 7th August, 2023 (As Per BSE Announcement Dated on 07.08.2023)
06-May-2023	15-May-2023	Accounts	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2023 Outcome of Board Meeting held on 15th May, 2023 Results-Financial Results for March 31, 2023 (As Per BSE Announcement dated on 15.05.2023) Announcement under Regulation 30 (LODR)-Updates on Board Meeting held on 15th May, 2023 This is further to our intimation on the outcome of Board Meeting held on 15th May, 2023, the Board of Directors of the Company at their meeting have also considered, approved and recommended the Scheme of Amalgamation for merger of M/s. Bangur Exim Private Limited (referred to as Transferor Company no. 1) and M/s. East Coast Powers Limited (referred to as Transferor Company no. 2) with the Company (referred to as Transferee Company), pursuant to Sections 230 to 232 of the Companies Act, 2013. Transferor Company no. 1 and Transferor Company no. 2 are wholly owned subsidiaries of the Transferee Company. The Scheme is subject to necessary statutory and regulatory approvals including the approvals of National Company Law Tribunal, the shareholders and creditors of each of the companies (as may be applicable). This is further to our intimation on the outcome of Board Meeting held on 15th May, 2023, the Board of Directors of the Company at their meeting have also considered, approved and recommended re-appointment of Shri Rajesh Kumar Singhi as Wholetime Director for second term of 3 years effective from 11th February, 2024 and Shri Krishna Kumar Kothari as an Independent Director for a second term of 5 years effective from 21st May, 2023, subject to shareholder''s approval in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 16.05.2023)
23-Mar-2023	23-Mar-2023	Others	Announcement under Regulation 30 (LODR) - Outcome of Board Meeting held on 23rd March, 2023 The Board of Directors of the Company at its meeting held today i.e. 23rd March, 2023 has considered and approved sale of windmill of the Company situated at Coimbatore, Tamil Nadu to M/s. Naruvizhi Powers for a total consideration receivable of Rs. 4.70 Crores.
06-Feb-2023	14-Feb-2023	Quarterly Results	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-audited Financial results of the Company for the quarter and nine months ended 31st December 2022 Outcome of Board Meeting held on 14th February, 2023 Results-Financial Results For December 31, 2022 (As per BSE Announcement Dated on 14/02/2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Un-audited Financial results of the Company for the quarter and half year ended 30th September 2022 Outcome of Board Meeting held on 9th November, 2022 In compliance with Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today based on the recommendations of the Nomination and Remuneration Committee has appointed Mr. Akash Ghuwalewala as the Company Secretary of the Company with effect from 9th November, 2022, pursuant to Section 203 of the Companies Act, 2013 Results-Financial Results for September 30, 2022 (As Per BSE Announcement Dated on 09/11/2022)
22-Jul-2022	28-Jul-2022	Quarterly Results	Quarterly Results JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve Unaudited Financial Results quarter ended 30th June, 2022. Outcome of Board Meeting dated 28th July, 2022 Appointment of Smt. Arpita Chakraverti Saha (DIN: 09683558) and Shri. Rishi Bajoria (DIN: 00501157) as Additional Directors of the Company with effect from July 28, 2022 up to the ensuing Annual General Meeting of the Company and as Independent Directors for a period of five years each, subject to approval of Shareholders of the Company (As Per BSE Announcement dated on 28.07.2022)
20-May-2022	28-May-2022	Accounts	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve To take on record the Audited Financial Results of the Company for the quarter and the year ended 31st March 2022 pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Jayshree Chemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2022 2. Consolidated Financial Results for the period ended March 31, 2022 3. Standalone Auditors Report for the period ended March 31, 2022 4. Consolidated Auditors Report for the period ended March 31, 2022 5. Standalone Cash Flow Statement for the period ended March 31, 2022 6. Consolidated Cash Flow Statement for the period ended March 31, 2022 Jayshree Chemicals Ltd has informed BSE that the Board of Directors, in the meeting held on May 28, 2022, have reappointed M/s. AMK & Associates, Chartered Accountants, Kolkata as Statutory Auditors of the Company for the second terms, to hold office from the conclusion of the ensuing Annual General Meeting upto the conclusion of the sixth Annual General meeting (five years), subject to approval of the shareholders of the Company. (As per BSE Announcement Dated on 28.05.2022) Financial Results for the quarter and year ended 31st March 2022 (As per BSE Announcement Dated on 29.05.2022)
27-Jan-2022	02-Feb-2022	Quarterly Results	JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Wednesday 2nd February 2022 to consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. SUBMISSION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER ENDED DECEMBER, 2021. (As Per BSE Announcement Dated on 02.02.2022)

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Jayshree Chemicals Ltd

Board Meeting