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BSE Code : 538794 | NSE Symbol : | ISIN : INE155R01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Apr-2025	01-Apr-2025	Change in Directors	Appointment of Mrs. Niddhi Shah as Non-Executive Women Director and Noting the Resignation of Mrs. Riddhi Shah as Non-Executive Women Director.
06-Nov-2024	13-Nov-2024	Half Yearly Results	Jet Infraventure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and 33 of the SEBI Listing Regulations as amended from time to time that the meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 at the registered office of the company inter-alia to consider and approve unaudited financial results of the Company for the Half Year ended on September 30 2024. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 13, 2024 has considered, approved and taken on record Un-audited Financial Results of the Company for the half year ended on September 30, 2024. Un-Audited Financials Results of the Company for the half year ended on September 30, 2024 (As Per BSE Announcement Dated on 13.11.2024) Re-Submission of Statement of Assets & Liabilities for half year ended 30/09/2024 in revise requisite format. (As Per Bse Announcement Dated on 17.12.2024)
09-Oct-2024	09-Oct-2024	Preferential Issue	The Board of Directors at their meeting held today i.e. 09.10.2024 (A) Allotted 24,60,000 Equity Shares of Rs. 10 each on Preferential Allotment Basis at the offer price of Rs. 21/- and (B) Allotted 29,12,000 Convertible Warrants into Equity Shares on Preferential Allotment Basis.
04-Sep-2024	30-Sep-2024	AGM	The Board of Directors of the Company in their meeting held today i.e. September 30, 2024, passed the resolution to approve the proposed change in the name of the Company from 'Jet Infraventure Limited' to 'Jet Solar Limited', subject to members and other approvals.
04-Sep-2024	04-Sep-2024	Change in Company Name	The Board of Directors of the Company at its meeting held today i.e. September 4, 2024 passed a resolution to approve the proposed change in name of the Company from 'Jet Infraventure Limited' to 'Jet Solar Limited', subject to members & other approvals.
27-Aug-2024	31-Aug-2024	Preferential Issue	Jet Infraventure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Evaluate the raising of funds and any other item with the approval of Chairman of Meeting. Subject to necessary approvals, Approved Raising of funds by way of (a) issue of 27,00,000 Equity Shares of Face Value of Rs. 10/- each to Non-Promoter on preferential allotment basis at offer price of Rs. 21.00/- each, (b) issue of 34,88,000 Convertible Warrants to Non-Promoter on preferential allotment basis at offer price of Rs. 21.00/- each and approved Notice of Annual General Meeting of Company (As per BSE Announcement Dated on 31/08/2024)
10-Jul-2024	10-Jul-2024	Preferential Issue	Allotment of Equity Shares under the provisions of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and applicable provisions of Companies Act 2013 and the rules made thereunder, each as amended (the 'Preferential Issue')
22-May-2024	29-May-2024	Preferential Issue	Jet Infraventure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Board Meeting of the Company will be held on Wednesday 29th May 2024 to discuss and approve Audited Financial Results for the Half Year and Financial Year Ended 31 March 2024 and Evaluate the Options to Raise Fund via Preferential Issue or any other mode. Outcome of the Board Of Directors Meeting held on 29th May, 2024 approving subject to required approvals, if any, Half Yearly & FY 31.03.2024 Accounts, Appointment & Resignation of Independent Director, Reclassification & Increase in Authorised Capital, Issue of Preferential Shares and Addition of New Object Clause. Read less.. Corrigendum to outcome of Board Meeting held on 29th May, 2024. (As Per BSE Announcement Dated on 29.05.2024)
23-Oct-2023	31-Oct-2023	Half Yearly Results	Jet Infraventure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve unaudited financial results of the Company for the Half Year ended on September 30 2023. The Board of Directors of the Company at their meeting held today i.e. October 31, 2023 has considered, approved and taken on record Un-audited Financial Results of the Company for the half year ended on September 30, 2023. (As Per BSE Announcement Dated on 31.10.2023)
24-Apr-2023	02-May-2023	Accounts	Jet Infraventure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve Approve audited financial results of the Company for the Half Year and Year ended on March 31 2023. The Board of Directors of the Company at their meeting held today i.e. May 2, 2023 has inter-alia approved and taken on record Audited Financial Results of the Company under Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) for the Half Year and Year ended on March 31, 2023 along with Auditors Report. (As Per BSE Announcement Dated on 02.05.2023)
24-Apr-2023	24-Apr-2023	Bonus Issue	Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e. April 24, 2023 have allotted 20,96,000 Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the proportion of 1 (One) new equity share for every 1 (One) existing equity shares, to the eligible Members whose names appeared in the register of Members/ list of beneficial owners as on April 21, 2023, being the record date fixed for this purpose, based on the Shareholders approval at the Extraordinary General Meeting held on April 6, 2023 and in accordance with the in-principal approval received from the exchange.
03-Mar-2023	09-Mar-2023	Increase in Authorised Capital	Jet Infraventure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2023 inter alia to consider and approve 1. Increase in authorized share capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 2. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company; 3. To issue offer and allot 12% non-convertible redeemable cumulative preference shares of the company to investor on private placement basis subject to the approval of the members of the company; 4. Any other Business matter with the permission of the Chair. Outcome of Board Meeting held on 9th March, 2023 to Increase in existing Authorised Share Capital of the Company;2. Issuance of bonus equity shares in the proportion of 1:1, that is 1(One) bonus equity share of Rs. 10/- each for every 1(One) fully paid up equity shares and Issuance of 903000, 12% non-convertible redeemable cumulative preference shares all subject to members approval (As per BSE Announcement Dated on 09/03/2023)
05-Nov-2022	12-Nov-2022	Half Yearly Results	Jet Infraventure Ltdhas 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 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 12 2022 inter-alia to consider and approve unaudited financial results of the Company for the Half Year ended on September 30 2022. The Board of Directors of the Company, at its meeting held today November 12, 2022 has inter- alia considered, approved and taken on record , the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Cash Flow Statement and Statement of Assets and Liabilities as on that date (As Per BSE Announcement Dated 12.11.2022)
12-May-2022	18-May-2022	Accounts	Jet Infraventure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 inter alia to consider and approve Audited financial results of the Company for the Half Year and Year ended on March 31 2022. Approval of Audited Financial Results of the Company for the Half Year and Year ended on March 31, 2022 along with Auditors Report. (As Per BSE Announcement dated on 18.05.2022)
05-Jan-2022	17-Jan-2022	Raising funds through Debt Instr.	Jet Infraventure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2022 inter alia to consider and approve Reclassification of Authorized Share Capital & Raising Funds. Jet Infraventure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2022 ,inter alia, to consider and approve (a) Reclassification of Authorized Share Capital and Alteration of Memorandum of Association of the Company and (b) Raising of Funds and to arrange for members approval for both the purpose. (As Per BSE Announcement Dated 11.01.2022) The Board of Directors of the Company, at its meeting held today i.e. Monday, January 17, 2022, considered and approved subject to necessary approvals (1) Reclassification of Authorized Share Capital and Alteration of Memorandum of Association of the Company and (b) Raising of Funds by issuance of 903000 12% Cumulative Compulsory Redeemable Preference Shares. (As Per BSE Announcement Dated on 17.01.2022)

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Jet Solar Ltd

Board Meeting