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BSE Code : 500219 | NSE Symbol : JISLJALEQS | ISIN : INE175A01038 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	30-Jan-2025	Quarterly Results	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Thursday 30th January 2025 to consider Standalone and Consolidated Unaudited Financial Working Results for Q3 & YTD 9 months FY 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Outcome of Board Meeting - Unaudited Standalone and Consolidated Financial Working Results for the quarter/nine months ended 31st December, 2024. (As Per BSE Announcement dated on 30.01.2025)
22-Oct-2024	28-Oct-2024	Quarterly Results	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Monday 28.10.2024 to consider Standalone and Consolidated Unaudited Financial Working Results for H1/Q2 FY 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Standalone and Consolidated Financial Working Results for the quarter/half year ended 30th September, 2024. (As Per BSE Announcement Dated on 28.10.2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Wednesday 31st July 2024 to consider Standalone and Consolidated Unaudited Financial Working Results for Q1 FY 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Standalone and Consolidated Financial Working Results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 31.07.2024)
23-Jul-2024	23-Jul-2024	AGM	Outcome of Board Meeting held on 23rd July,2024
10-May-2024	18-May-2024	Accounts	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Saturday 18th May 2024 to consider Standalone and Consolidated Audited Financial Statements for quarter/year ended 31st March 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Appointment of Independent Director Mr.Shishir Dalal Audited Financial Results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 18/05/2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Friday 9th February 2024 to consider Standalone and Consolidated Unaudited Financial Working Results for Q3 & YTD 9 months FY 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.
01-Nov-2023	09-Nov-2023	Quarterly Results	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Thursday 9th November 2023 to consider Standalone and Consolidated Unaudited Financial Working Results for H1/Q2 FY 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.
13-Aug-2023	17-Aug-2023	AGM	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2023 inter alia to consider and approve 36th AGM Notice and related reports of Board etc as also operations for upcoming season and appropriate fund raising for the purpose of meeting business obligations in short and medium term. Decision at Board meeting today (As Per BSE Announcement dated on 17.08.2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Tuesday 8th August 2023 to consider Standalone and Consolidated Unaudited Financial Working Results for Q1 FY2024 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 Unaudited Standalone and Consolidated Financial Working Results for the quarter ended 30th June, 2023. Decisions in the Board Meeting for Reappoint of Executive Directors (As Per BSE Announcement dated on 08.08.2023)
17-May-2023	26-May-2023	Accounts	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Friday 26th May 2023 to consider Standalone and Consolidated Audited Financial Statements for quarter/year ended of FY 2022-23 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 Audited Standalone and Consolidated Financial Statements for the quarter/year ended 31st March, 2023 Announcements after Board Meeting on 26.05.2023.Shri Aroop Sircar has been Appointed as Nominee Director of Lenders lead by State Bank Of India (As Per BSE Announcement dated on 26.05.2023)
06-Feb-2023	11-Feb-2023	Quarterly Results	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Saturday 11th February 2023 to consider Standalone and Consolidated Unaudited Financial Working Results for Q3 FY 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Unaudited Standalone and Consolidated Financial Working Results for the quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 11.02.2023) Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Chief Financial Officer ('CFO') and Key Managerial Personnel ('KMP') Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer ('CFO') of the Company. (As Per BSE Announcement Dated on 17.03.2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Friday 11th November 2022 to consider Standalone and Consolidated Unaudited Financial Working Results for H1/Q2 FY 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.
30-Aug-2022	30-Aug-2022	AGM	Convening of 35th AGM on Thursday, 29th September 2022 at Registered Office
06-Aug-2022	13-Aug-2022	Quarterly Results	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Saturday 13th August 2022 to consider Standalone and Consolidated Unaudited Financial Working Results for Q1 FY 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 Unaudited Standalone and Consolidated Financial Working Results for the quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Quarterly Results	JAIN IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Notice of meeting of Board of Directors to be held on Monday 30th May 2022 to consider Standalone and Consolidated Audited Financial Statements for quarter/year ended of FY 2021-22 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Audited Standalone and Consolidated Financial Statements for the quarter/year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022) Announcements after Board Meeting on 30.05.2022.Shri Arvind Mokashi has been appointed as Nominee Director of Lenders by State Bank of India (As Per BSE Announcement Dated on 31/05/2022)

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Jain Irrigation Systems Ltd

Board Meeting