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BSE Code : 534600 | NSE Symbol : JTLIND | ISIN : INE391J01032 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	28-Jan-2025	Delisting of Shares	JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) for Quarter ended 31st December 2024. 2. Voluntary delisting of Equity Shares of the Company from Metropolitan Stock Exchange of India Limited ('MSE') along with other agenda items. Unaudited Financial Results for Quarter and Nine months ended 31.12.2024 Delisting of Company''s Shares from MSEI (As Per BSE Announcement dated on 28.01.2025)
26-Oct-2024	30-Oct-2024	Quarterly Results	JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Intimation for Board Meeting dated 30.10.2024 Unaudited Financial Results for quarter ended 30.09.2024 (As per BSE Announcement Dated on 30/10/2024)
24-Sep-2024	03-Oct-2024	Bonus Issue	JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve inter alia sub-division/split of equity shares issue of Bonus shares to increase Authorised Share Capital and alteration of MOA. Board of Directors of the Company in their meeting held on today i.e. October 03, 2024, inter-alia, considered and approved the following business items: 1. sub-division/split of 1 (one) Equity Share of the Company having face value of Rs. 2/- each into 2 (Two) Equity shares of the Company having face value of Rs.1 each, subject to the shareholders' approval, to be obtained in the ensuing extra-ordinary general meeting and such other approvals as may be required. In this regard, the record date for such division/ split shall be intimated to the stock exchanges in due course. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure-A. 2. The alteration of capital clause of Memorandum of Association of the Company consequent to the sub-division/split of the face value of the equity shares of the Company, subject to the approval of shareholders of the Company. 3. The Notice of Extra-Ordinary General meeting to be held on Saturday, October 26, 2024 through other Audio and Visual means (OAVM) and other matters/items incidental thereto. Copy of the Notice is being circulated separately in due course. 4. Appointment of M/s SV Associates, Practicing Company Secretaries (COP: 14791), Chandigarh as Scrutinizer to scrutinize the e-voting in a fair and transparent manner. Further, the matter related to Bonus Issue has not been approved by the Board (As Per BSE Announcement Dated on 03.10.2024)
14-Aug-2024	14-Aug-2024	Change in Other Executives	Outcome of Board Meeting dated 14.08.2024
04-Jul-2024	10-Jul-2024	Quarterly Results	JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 30.06.2024. Declaration of Un-audited Financial results for the Quarter ended 30/06/2024. (As per BSE Announcement Dated on 10/07/2024)
03-May-2024	10-May-2024	Quarterly Results	JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve Annual Audited Financial Results (Standalone & Consolidated) for 31.03.2024 among other agenda items. 1. To consider and approve the Annual Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter/Financial Year ended 31st March, 2024. 2. To recommend dividend, if any, for the Financial Year 2023-24 Outcomeof Board meeting Audited Standalone and Consolidated financial results for the FY ended 31/03/2024 (As Announcement Dated on: 10/05/2024)
24-Feb-2024	24-Feb-2024	Subsidiary Company	Outcome of Board Meeting Announcement under Reg. 30
04-Jan-2024	12-Jan-2024	Quarterly Results	JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve un-audited financial results (standalone and consolidated) for quarter and nine months ended 31st December 2023. OUTCOME OF THE BOARD MEETING QUARTERLY UN-AUDITED RESULTS FOR THE QUARTER ENDED 31.12.2023 (As Per BSE Announcement Dated on 12.01.2024)
13-Dec-2023	18-Dec-2023	Raising funds through Debt Instr.	JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve INTIMATION OF BOARD MEETING AND CLOSURE OF TRADING WINDOW Outcome of Meeting of the Board of Directors (As Per BSE Announcement dated on 18.12.2023)
20-Nov-2023	20-Nov-2023	Change in Directors	CHANGE IN MANAGEMENT OF THE COMPANY
05-Oct-2023	12-Oct-2023	Quarterly Results	JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Intimation of Meeting of Board of Directors Inter-alia to consider Unaudited Financial Results for Quarter/ Half Year ended 30th September 2023 UNAUDITED FINANCIAL RESULTS FOR QUARTER/HALF YEAR ENDED 30TH SEPTEMBER, 2023 OUTCOME AND RESULTS FOR QUARTER/HALF YEAR ENDED 30TH SEPTEMBER, 2023 UNAUDITED FINANCIAL RESULTS AND OUTCOME (As per BSE Announcement Dated on 12/10/2023)
27-Jun-2023	29-Jul-2023	Quarterly Results	JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve CONSIDERATION OF BONUS ISSUE UNAUDITED FINANCIAL RESULTS AND INCREASE IN AUTHORISED SHARE CAPITAL JTL INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Bonus / Financial results / Increase in authorised capital / Other business. UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2023 OUTCOME OF MEETING OF BOARD OF DIRECTORS AND APPROVAL TO RESULTS AND BONUS ISSUE JTL INDUSTRIES LIMITED has informed BSE regarding Outcome of Board Meeting held on 29 Jul 2023 for Bonus Shares. (As per BSE Announcement Dated on 29.07.2023)
14-Jul-2023	14-Jul-2023	Conversion	Allotment of Equity Shares on conversion of Warrants
26-Jun-2023	03-Jul-2023	Quarterly Results	JTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2023 inter alia to consider and approve Intimation of Board Meeting of Directors Pursuant to SEBI (Listing Obligation and Disclosures Requirements) Regulations 2015 Inter-alia to consider to approve following: 1. To consider to approve Notice of Postal Ballot and other allied matters in connection with the appointment of Mr. Rakesh Mohan Garg as Additional Independent Director already appointed by the Board of Directors which is further subject to approval of the shareholders. 2. To consider fixation of Date of Annual General Meeting and matters. (As per BSE Bulletin dated on 26/06/2023) OUTCOME OF MEETING OF BOARD OF DIRECTORS (As Per BSE Announcement dated on 03.07.2023)
13-May-2023	13-May-2023	Change in Directors	OUTCOME OF BOARD MEETING HELD ON 13.05.2023

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JTL Industries Ltd

Board Meeting