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Jupiter Wagons Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533272 | NSE Symbol : JWL | ISIN : INE209L01016 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
18-Jul-2024 25-Jul-2024 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 25 2024 via Video Conference interalia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024.
14-Jul-2024 14-Jul-2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. July 14, 2024, has inter-alia, approved the appointment of Mr. Navin Nayar as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. 14th July, 2024.
13-Jul-2024 13-Jul-2024 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. July 13, 2024, has inter-alia, approved e following matters: 1. Appointment of Mr. Santanu Ray as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f. 13th July, 2024. 2. Appointment of Mr. Swapan Kumar Choudhury as an Additional Director in the category of Whole Time Director of the Company w.e.f. 13th July, 2024. 3. Cessation of Mr. Prakash Yashwant Gurav as Independent Director of the Company w.e.f. July 14, 2024 consequent to completion of two consecutive terms of five years as an Independent Director of the Company. 4. Cessation of Mr. Manchi Venkatraja Rao as Independent Director of the Company w.e.f. July 14, 2024 consequent to completion of two consecutive terms of five years as an Independent Director of the Company. 5. Resignation of Mr. Asim Ranjan Dasgupta as Whole Time Director of the Company w.e.f. 13th July, 2024 Please find the enclosed.
12-May-2024 19-May-2024 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Sunday 19th May 2024 inter-alia to consider and approve fund raising by way of issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/warrants/ any other securities through preferential issue subject to approval from the shareholders and approvals from the other regulatory authorities as may be required. Pursuant to Regulation 30 of SEBI Listing Regulations, the Board of Directors of Jupiter Wagons Limited at their meeting held today i.e. Sunday, May 19, 2024 has approved : To issue and allot upto 28,72,340 Convertible Warrants and approved the postal ballot notice seeking consent of the shareholders as per the enclosed document. (As Per BSE Announcement Dated on 19.05.2024)
30-Apr-2024 07-May-2024 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results along with the Report of the Statutory Auditors for the quarter and year ended 31st March 2024. 2. Recommendation of Final Dividend if any for the Financial Year ended 31st March 2024. 3. Proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities. The Board has approved the matter as per the attachment. Please find the enclosed attachment (As Per BSE Announcement Dated on 07.05.2024)
20-Mar-2024 20-Mar-2024 Pursuant to provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at its meeting held today i.e. 20th March, 2024 has considered and approved the acquisition of Bonatrans India Private Limited, which shall eventually become the subsidiary company upon completion of acquisition. We are pleased to inform that Jupiter Wagons Limited has completed the acquisition of Bonatrans India Private Limited by entering into agreement with the existing shareholders of Bonatrans India Pvt Ltd.
09-Feb-2024 19-Feb-2024 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 19th February 2024 via Video Conference interalia to consider and approve declaration of Interim Dividend for the Financial Year 2023-2024 and fixation of record date. The Board of Directors of the Company, at its meeting held today, i.e., 19th February, 2024 has, inter alia, declared an Interim Dividend @ 3% i.e. Rs 0.30 per equity share of Rs 10/- each fully paid up for the Financial Year 2023-24. (As Per BSE Announcement dated on 19.02.2024)
24-Jan-2024 01-Feb-2024 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 1st February 2024 via Video Conference interalia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and nine months ended 31st December 2023. In furtherance to our intimation dated 24th January, 2024 and pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., 1st February, 2024 has, inter alia, approved the following matters: 1. Approval of Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023 2. Approval of Appointment of M/s M R & Associates (Practicing Company Secretaries), Kolkata (W.B.) as Secretarial Auditor of the Company for the Financial Year 2023- 2024 The Board of Directors at its meeting held today i.e. 01.02.2024 has interalia approved the unaudited financial results for the quarter and nine months ended 31.12.2023. (As per BSE Announcement Dated on 01/02/2024)
20-Oct-2023 29-Oct-2023 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1) and 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Sunday 29th October 2023 at 3:00 P.M via Video Conferencing interalia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September 2023. In furtherance to our intimation dated 20th October, 2023 and pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., 29th October, 2023 has, inter alia, approved the Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023 under IND AS (the 'Statement'), along with the Independent Auditors' Review Report issued by Walker Chandiok & Co. LLP, Statutory Auditors of the Company on the Un-audited Standalone and Consolidated financial results for the Quarter and Half Year ended 30th September, 2023. We wish to inform that the Board of Directors of the Company, at its meeting held today, 29th October, 2023has, inter alia, approved the Un Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2023. (As Per BSE Announcement Dated on 29.10.2023)
29-Aug-2023 05-Sep-2023 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 5th September 2023 to consider and approve inter alia proposal for raising funds through issuance of equity shares or any other equity linked instruments. The Board of Directors of the Company, at its meeting held today i.e. 5th September, 2023 has, inter alia, approved the following:Raising of funds, aggregating up to Rupees 700 Crores through Qualified Institutions Placement ('QIP') in terms of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'ICDR Regulations') and/or any other permissible mode(s), in accordance with the ICDR Regulations and other applicable regulations, through public and/or private offerings of equity shares and/or any otherconvertible securities, in one or more tranches and/or one or more issuances simultaneously, subject to necessary approvals including the approval of the members of the Company and such other regulatory/ statutory approvals as may be required (As Per BSE Announcement Dated on 05.09.2023)
31-Jul-2023 07-Aug-2023 Jupiter Wagons Ltdhas 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 Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2023 and other business matters A.G.M.(Cancelled) (As per BSE Bulletin dated on 07/08/2023) In furtherance to our intimation dated 31st July, 2023, it is hereby informed that the board of directors ('Board') of Jupiter Wagons Limited (formerly Commercial Engineers & Body Builders Co Limited) ('Company') in its meeting held on 07th August, 2023 have inter alia discussed and approved: 1. The Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2023 under IND AS ('the Statement'), along with Limited Review Report issued by M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company on the Un-Audited standalone financial results for the Quarter ended 30th June, 2023. 2. Noted and approved the appointment of Mr. Ritesh Kumar Singh as Company Secretary & Compliance Officer of the Company w.e.f. 07th August, 2023. The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at it''s meeting held on 07th August, 2023, upon recommendation of the Nomination & Remuneration Committee has appointed Mr. Ritesh Kumar Singh (FCS- 9722) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 07th August, 2023. (As per BSE Announcement Dated on 07/08/2023)
19-May-2023 25-May-2023 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results for the quarter / year ended March 31 2023 and other business matters. 2. Recommendation of Dividend if any for the financial year ended March 31 2023. Dividend of Rs. 0.50 per equity share of Rs. 10/- each for the year ended 31.03.2023 OUTCOME OF THE MEETING OF BOARD OF DIRECTORS DATED 25.05.2023 (As Per BSE Announcement Dated on 25/05/2023)
23-Mar-2023 22-Mar-2023 Jupiter Wagons Limited has informed the Exchange regarding Board meeting held on March 22, 2023. OUTCOME OF THE MEETING OF BOARD OF DIRECTORS DATED 22.03.2023 (As Per BSE Announcement dated on 23.03.2023)
07-Feb-2023 14-Feb-2023 Jupiter Wagons Ltdhas 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 Standalone and Consolidated Financial Results for the quarter ended 31 December 2022 and other business matters. OUTCOME OF THE BOARD MEETING DATED 14.02.2023 FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2022 (As Per BSE Announcement Dated on 14.02.2023)
13-Dec-2022 17-Dec-2022 Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2022 inter alia to consider and approve inter alia raising of funds through issue of equity shares and/or any other convertible securities through Qualified Institutions Placement and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON 17.12.2022 (As Per BSE Announcement Dated on 17/12/2022)
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