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BSE Code : 504080 | NSE Symbol : | ISIN : INE581L01018 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	07-Feb-2025	Quarterly Results	JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. the Appointment of independent director of the company. JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve we hereby intimate you that the meeting of Independent Directors of the Company will be held on Friday the 07th February 2025. Unaudited results as on 31/12/2024 Appointment of Additional Director in capacity of a Non-Executive, Independent Director (As Per BSE Announcement dated on 07.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Tuesday November 12 2024. Financial results Outcome of meeting (As per BSE Announcement dated on 12/11/2024)
24-Jul-2024	01-Aug-2024	Quarterly Results	JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Quarterly unaudited results AGM Outcome of board meeting Financial results (As per BSE Announcement Dated on 01/08/2024)
13-May-2024	21-May-2024	Accounts	JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Audited results as on 31/03/2024. 1.Audited Financial Results of the Company for the quarter and year ended March 31, 2024, along with Auditor's Report on Financial Results. In this regard, please find enclosed: (i) Audited Financial Results of the Company for the quarter and year ended March 31, 2024; (ii) Auditor's Report on Financial Results; (iii) Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2.The Board has recommended payment of Dividend @ 6% on its Non-Convertible Non-Cumulative Redeemable Preference Shares, subject to approval by the shareholders at the ensuing Annual General Meeting (AGM). 3.Re-appointment of M/s. J.J. Gandhi and Co., Practising Company Secretaries, Vadodara as the Secretarial Auditors of the Company for FY 2024-25. (As Per BSE Announcement Dated on 21/05/2024)
26-Mar-2024	26-Mar-2024	Change in Other Executives	Intimation under Reg 30 of SEBI (Listing Obligation and Disclosure Requirements) Reg, 2015 Update in Previous Authorization
31-Jan-2024	08-Feb-2024	Quarterly Results	JSL INDUSTRIES 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 In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 08 2024 inter alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2024 till the expiry of 48 hours from the date the said financial results are made public. Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of a Company Secretary Outcome of the Board Meeting Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 08/02/2024)
19-Dec-2023	19-Dec-2023	Change in Directors	Outcome of Board Meeting of the Company held on Tuesday, December 19, 2023 Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Additional Director in capacity of a Non-Executive Independent Director
26-Oct-2023	02-Nov-2023	Quarterly Results	JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held on Thursday, November 02, 2023, inter alia, have considered, approved and took on record the following matter: - Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023, as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: a. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and half year ended September 30, 2023; The Meeting commenced at 3:00 P.M. and concluded at 03:40 P.M. Unaudited Financial Statements of the Company for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 02.11.2023)
01-Aug-2023	08-Aug-2023	Quarterly Results	JSL INDUSTRIES 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 Unaudited Financial Results of the Company for the quarter ended June 30 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held on Tuesday, August 08, 2023, inter alia, have considered and approved the following matter: - Unaudited Financial Results of the Company for the quarter ended June 30, 2023, as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: (a) Unaudited Financial Results of the Company for the quarter ended June 30, 2023; (b) Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter ended on June 30, 2023 Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held on Tuesday, August 08, 2023, inter alia, have considered and approved the following matter: Unaudited Financial Results of the Company for the quarter ended June 30, 2023, as received and recommended by the Audit Committee and approved by the Board of Directors of the Company. In this regard, please find enclosed: (a) Unaudited Financial Results of the Company for the quarter ended June 30, 2023 (b) Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter ended June 30, 2023. The Meeting Commenced at 3:00 P.M. and concluded at 3:40 P.M. (As Per BSE Announcement dated on 08.08.2023)
18-May-2023	25-May-2023	Accounts	JSL INDUSTRIES 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 Audited Financial Results of the Company for the quarter and financial year ended March 31 2023. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 1 2023 till the expiry of 48 hours from the date the said financial results are made public. Outcome of the Board Meeting of JSL Industries Limited held on March 25, 2023, for approval of Audited Financial Results for the quarter and year ended March 31, 2023 and other businesses. (As per BSE Announcement Dated on 25/05/2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from January 01 2023 till the expiry of 48 hours from the date the said financial results are made public. We draw your kind attention to our submission dated February 09, 2023, pertaining to the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report, in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended. In this regard, we would like to submit that the date mentioned in the 'Limited Review Report' issued by our Statutory Auditor is inadvertently mentioned as 09/02/20222 instead of 09/02/2023. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Thursday, February 09, 2023, inter alia, have considered, approved and took on record the following matter: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: a. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022; b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and nine months ended December 31, 2022. The Meeting commenced at 3:00 P.M. and concluded at 04:10 P.M. (As Per BSE Announcement Dated on 09/02/2023) We hereby attach Unaudited Financial Results for the quarter and nine months ended December 31, 2022 along with the rectified Limited Review Report. However, except above change, there is no change in the results submitted to stock exchanges on February 09, 2023. Kindly take above information on your record and oblige. (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	JSL INDUSTRIES 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 Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from October 01 2022 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held on Thursday, November 10, 2022, inter alia, have considered, approved and took on records the following matter: - 1. Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022 as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: a. Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022. b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and half-year ended September 30, 2022; The Meeting commenced at 3:30 P.M. and concluded at 04:00 P.M. (As per BSE Announcement Dated on 10/11/2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	JSL INDUSTRIES 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 Unaudited Financial Results of the Company for the quarter ended on June 30 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from July 01 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take above intimation on your record and oblige. Unaudited Financial Results for the quarter ended June 30, 2022 Outcome of Board Meeting held on August 12, 2022 (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	26-May-2022	Accounts	JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2022. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from April 1 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take above intimation on your record and oblige. Outcome of Board Meeting held on May 26. 2022, as enclosed Audited Financial Results of the Company for the quarter and year ended March 31, 2022, along with Auditor's Report on Financial Results Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations'), we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today, i.e. Thursday, May 26, 2022, has recommended the appointment of M/s. Talati & Talati LLP, Chartered Accountants (Firm Registration No.: 110758W/W100377) as the Statutory Auditors of the Company, for approval of the members at the ensuing Annual General Meeting (AGM), for a term of 5 (five) consecutive years i.e. from the conclusion of the 56th AGM to be held in the year 2022 until the conclusion of 61st AGM to be held in the year 2027. Kindly take above information on your records. (As Per BSE Announcement dated on 26.05.2022)
22-Jan-2022	29-Jan-2022	Quarterly Results	JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has intimated its designated persons regarding the closure of the Trading Window for trading in the Companys equity shares from Saturday January 01 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take above intimation on your record and oblige. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Saturday, January 29, 2022, have considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. A copy of the said Financial Results along with Limited Review Report of Statutory Auditors of the Company, M/s. V.H. Gandhi & Co., Chartered Accountants, Vadodara, are attached herewith. The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 03:55 p.m. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Saturday, January 29, 2022, have considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. A copy of the said Financial Results along with Limited Review Report of Statutory Auditors of the Company, M/s. V.H. Gandhi & Co., Chartered Accountants, Vadodara, are attached herewith. The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 3:55 p.m. (As per BSE Announcement Dated on 29/01/2022)

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JSL Industries Ltd

Board Meeting