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BSE Code : 535019 | NSE Symbol : JASH | ISIN : INE039O01029 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	12-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters JASH : The Company has informed the Exchange that a Board meeting to be held on February 11, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 12, 2025, To consider and approve the financial results for the period ended December 31, 2024 and other business matters (As Per NSE Announcement Dated on: 06.02.2025) Jash Engineering Limited has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025) Jash Engineering Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated on: 13.02.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Jash Engineering Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
26-Jul-2024	08-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024, stock split of equity shares and other business matters Jash Engineering Limited has informed the Exchange regarding Board meeting held on August 08, 2024. (As Per NSE Announcement Dated on: 08/08/2024)
29-Apr-2024	09-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Jash Engineering Limited has informed the Exchange that Board of Directors at its meeting held on May 09, 2024, recommended Final Dividend of 7.20 per equity share. (As Per NSE Announcement Dated on: 09/05/2024)
07-Mar-2024	07-Mar-2024	Preferential Issue	Jash Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on March 07, 2024.
10-Feb-2024	12-Feb-2024	Preferential Issue	To consider other business matters Jash Engineering Limited has informed the Exchange regarding Board meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Jash Engineering Limited has informed the Exchange regarding Board meeting held on February 02, 2024. Jash Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement dated on: 02/02/2024) Jash Engineering Limited has informed the Exchange regarding 'Machine Readable form of Financial Results'. (As Per NSE Announcement dated on: 11/03/2024)
11-Jan-2024	16-Jan-2024	Preferential Issue	To consider Fund Raising and other business matters Jash Engineering Limited has informed the Exchange regarding Board meeting held on January 16, 2024. (As Per NSE Announcement Dated on: 16/01/2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023, Fund Raising and other business matters Jash Engineering Limited has informed the Exchange regarding Board meeting held on November 03, 2023. (As Per NSE Announcement Dated on: 03/11/2023) Jash Engineering Limited has informed the Exchange regarding 'Preferential Issue, Reclassification of certain members of Promoter Group, Merger of a Wholly Owned Subsidiary with the Company and Qualified Institutions Placement'. (As Per NSE Announcement Dated on 04/11/2023)
02-Aug-2023	14-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters JASH ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Jash Engineering Limited has informed the Exchange regarding 'Appointment of M/s M. P. TURAKHIA & ASSOCIATES, Indore as Cost Auditor of the company w.e.f. 01-Apr-2023'. Jash Engineering Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Jash Engineering Limited has informed the Exchange regarding Board meeting held on August 14, 2023. (As Per NSE Announcement Dated on 14/08/2023) Jash Engineering Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 16/08/2023)
13-May-2023	23-May-2023	Accounts	JASH ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. JASH ENGINEERING LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 23-May-2023 for Dividend Jash Engineering Limited has informed the Exchange that Board of Directors at its meeting held on May 23, 2023, recommended Final Dividend of Rs. 6 per equity share. Jash Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 23/05/2023) Jash Engineering Limited has informed the Exchange about Copy of Newspaper Publication Jash Engineering Limited has informed the Exchange about appointment of M/s Mahesh C. Solanki & Co as Internal Auditor of the company w.e.f. 01-Apr-2023. (As Per NSE Announcement Dated on 24/05/2023) Jash Engineering Limited has informed the Exchange regarding 'Machine Readable form of Finacial Results'. (As Per NSE Announcement Dated on 07/06/2023)
23-Jan-2023	04-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters Jash Engineering Limited has informed the Exchange regarding Board meeting held on February 04, 2023. Jash Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Jash Engineering Limited has informed the Exchange regarding 'Updates in respect of the Board Meeting held on 04/02/2023'. Jash Engineering Limited has informed the Exchange regarding Grant of 245600 Options. (As Per NSE Announcement Dated on 04/02/2023) Jash Engineering Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 06/02/2023)
06-Jan-2023	11-Jan-2023	Postal Ballot	To consider other business matters Jash Engineering Limited has informed the Exchange regarding Board meeting held on January 11, 2023. (As Per NSE Announcement Dated on 11/01/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	Jash Engineering Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Jash Engineering Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters. (As Per NSE Announcement Dated on 14.11.2022)
20-Aug-2022	23-Aug-2022	Change in Directors	Jash Engineering Limited has informed the Exchange about Board Meeting to be held on 23-Aug-2022 to consider Other business matters Jash Engineering Limited has informed the Exchange about Board Meeting held on 23-Aug-2022 to consider Other business matters (As Per NSE Announcement Dated on 23.08.2022) Jash Engineering Limited has informed the Exchange about 1. cessation of Mr. Sunil Choksi as Independent Director of the company w.e.f. 24-Aug-2022 2. re-appointment of Mr. Brij Mohan Maheshwari, Ms. Sunita Kishnani, Mr. Durgalal Tuljaram Manwani as Independent Director of the company (As Per NSE Announcement Dated on 24.08.2022)

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Jash Engineering Ltd

Board Meeting