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Jai Corp Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512237 | NSE Symbol : JAICORPLTD | ISIN : INE070D01027 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose
20-Jul-2024 20-Jul-2024 Outcome of Board Meeting held on 20th July, 2024
03-May-2024 27-May-2024 JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited standalone and consolidated financial results for 31.03.2024 and to consider recommending dividend for the financial year 2023-24. Audited Financial Results as at 31.03.2024 (As Per BSE Announcement Dated on: 27/05/2024)
18-Jan-2024 08-Feb-2024 JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and period ended 31.12.2023. Outcome of Board Meeting dated 08.02.2024 (As Per BSE Announcement dated on 08.02.2024)
25-Oct-2023 10-Nov-2023 JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30.09.2023. Outcome of Board Meeting Unaudited financial results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 10.11.2023)
04-Aug-2023 11-Aug-2023 JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 30th June 2023 Outcome of Board Meeting dated August 11, 2023 attached. (As Per BSE Announcement dated on 11.08.2023)
06-May-2023 25-May-2023 JAI CORP LTD.has 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 the audited standalone and consolidated financial results of the Company for the year/quarter ended March 31 2023 and to consider recommending dividend on equity shares for the financial year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) Outcome of Board Meeting dated 25th March, 2023 Recommended a dividend of Re. 0.50 per share on 17,84,49,410 fully paid-up equity shares of face value Re.1/- each for the financial year 2022-23. No dividend was recommended on the 44,600 equity shares forfeited but not cancelled or re-issued. (As Per BSE Announcement Dated on 25/05/2023)
31-Jan-2023 13-Feb-2023 JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and period ended 31st December 2022. At the meeting held today the Board inter alia: i. Approved the enclosed un-audited standalone and consolidated financial results of the Company for the quarter and period ended 31st December, 2022. ii. Took note of the enclosed Limited Review Reports for the quarter and period ended 31st December, 2022. Extract of the standalone and consolidated un-audited financial results as given for publication in the newspapers, 'The Free Press Journal' and 'Navshakti' is also enclosed. (As Per BSE Announcement dated on 13.02.2023)
28-Jan-2023 28-Jan-2023 Outcome of Board Meeting held today is attached.
04-Nov-2022 10-Nov-2022 JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2022. Dear Sir / Madam, At the meeting held today the Board inter alia: i. Approved the enclosed un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2022. ii. Took note of the enclosed Limited Review Reports for the quarter and half year ended 30th September, 2022. Extract of the standalone and consolidated un-audited financial results as given for publication in the newspapers, 'The Free Press Journal' and 'Navshakti' is also enclosed. The meeting of the Board of Directors commenced at 17:30 hrs. IST and ended on 19:55 hrs. IST. (As per BSE Announcement Dated on 10/11/2022)
21-Sep-2022 21-Sep-2022 Outcome of Board Meeting enclosed.
26-Jul-2022 12-Aug-2022 JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended June 30 2022. Outcome of Board Meeting, Un-audited Financial Results & Limited Review Report for the quarter ended June 30, 2022. Based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today has recommended for approval of members of the Company, the appointment of Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W/W 100355), as the Auditor of the Company for a term of five (5) consecutive years commencing from the conclusion of the ensuing 37th Annual General Meeting of the Company till the conclusion of the 42nd Annual General Meeting of the Company subject to compliance with the applicable requirements under the Companies Act, 2013. (As per BSE Announcement Dated on 12/08/2022)
13-May-2022 25-May-2022 Dividend & Audited Results Recommended a dividend of Re. 0.50 per share on 17,84,49,410 fully paid-up equity shares of face value Re.1/- each for the financial year 2021-22. No dividend was recommended on the 44,600 equity shares forfeited but not cancelled or re-issued. Date of Annual General Meeting, record date for dividend, dates of book closure will be intimated in due course Outcome of Board Meeting (As per BSE Announcement Dated on 25/5/2022)
12-Jan-2022 11-Feb-2022 JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and period ended December 31 2021. The Board Meeting to be held on 04/02/2022 has been revised to 11/02/2022 The Board Meeting to be held on 04/02/2022 has been revised to 11/02/2022, due to COVID-19 related issues, inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and period ended December 31, 2021. (As Per BSE Announcement Dated on 19.01.2022) Outcome of Board Meeting held on February 11, 2022 Unaudited Standalone and Consolidated Financial Results for the quarter and period ended December 31, 2021 (As per BSE Announcement Dated on 11/02/2022)
10-Jan-2022 10-Jan-2022 The Preference Share Redemption Committee of the Board of Directors of the Company at a meeting held today decided to redeem 84,000 1% Non-cumulative, Non- participating Redeemable Preference Shares on 12-01-2022.
19-Oct-2021 02-Nov-2021 Quarterly Results JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2021. Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window of the shares of the Company which commenced from 1st October, 2021 will end on expiry of 48 hours after the declaration of financial results. Outcome of Board Meeting attached. (As Per BSE Announcement Dated 02.11.2021) The Company had submitted the un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2021 after the Board meeting held on November 02, 2021. However, it has been brought to our Notice by the Exchange that the un-audited Standalone Segment Results are not visible in the .pdf file that was uploaded. It appears to be a case of two pages overlapping during scanning inadvertently. The issue is deeply regretted. Hence, we are re-submitting the entire financial results along with the Limited Review Reports for the quarter and half year ended September 30, 2021. (As Per BSE Announcement Dated 11.11.2021)
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