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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	25-Jan-2025	Quarterly Results	Jasch Gauging Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve unaudited financial results for the quarter & nine months ended on 31st December 2024 and to declare interim dividend during financial year 2024-25. Attached The Board has declared interim dividend of Rs. 5 per equity share of face value of Rs. 10 each. Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Friday, February 07, 2025, as record date for the purpose of payment of interim dividend for financial year 2024-25. (As Per BSE Announcement Dated on : 25.01.2025)
21-Oct-2024	29-Oct-2024	Quarterly Results	Jasch Gauging Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve standalone unaudited financial results for the quarter & half year ended on 30th September 2024. Unaudited standalone financial results for the quarter & half year ended on 30.09.2024. (As Per BSE Announcement Dated on: 29/10/2024)
11-Jul-2024	20-Jul-2024	Quarterly Results	Jasch Gauging Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve unaudited standalone financial results for the quarter ended on 30th June 2024. Attached (As Per BSE Announcement dated on 20.07.2024)
22-May-2024	30-May-2024	Dividend	Jasch Gauging Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited standalone financial results for the quarter and financial year ended on 31st March 2024 and to recommend dividend on equity shares for the financial year ended on 31st March 2024. Attached. (As Per BSE Announcement Dated on 30/05/2024)
15-Feb-2024	24-Feb-2024	Quarterly Results	Jasch Gauging Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2024 inter alia to consider and approve unaudited standalone financial results of the Company for the quarter ended on 31st December 2023 Unaudited Standalone Financial Results for the quarter and period ended on 31st December 2023. (As Per BSE Announcement Dated on 24.02.2024)