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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Sep-2024 03-Sep-2024 AGM As per attached Annexure.
03-Aug-2024 12-Aug-2024 Quarterly Results JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 12 2024 at the registered office of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve inter-alia the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report by the Statutory Auditors for the First Quarter ended June 30 2024; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e., on August 12, 2024, inter-alia considered and approved- 1. Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2024; Accordingly, with regards to aforesaid, we are enclosing herewith the following: a. Unaudited Standalone and Consolidated Financial Results for the First Quarter Ended June 30, 2024; b. Auditors Limited Review Report on the Results for the First Quarter ended on June 30, 2024. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 01:00 p.m. Kindly find the same attached herewith and acknowledge the receipt. Read less.. Outcome of Board Meeting of the Company for the first quarter ended June 30, 2024 held on August 12, 2024. (As Per BSE Announcement Dated on 12.08.2024)
02-May-2024 08-May-2024 Accounts JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 08 2024 at the registered office of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve inter-alia the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2024; 2. Any other matter with the permission of the Chair. Pursuant to the provisions of the SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e., May 08, 2024, inter-alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Year ended March 31, 2024; Accordingly, with regards to aforesaid we are enclosing the following: Serial No. 1:a. Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Year ended March 31, 2024; b. Auditor's Report for the Standalone and Consolidated Financial Results for the Fourth/ Last Quarter and Year ended March 31, 2024 of the Company pursuant to the Regulation 33 of the SEBI (LODR) Regulations, 2015; c. Declaration with respect to the unmodified opinion of the Auditor. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 01:00 p.m. Audited Financial Results for the Fourth/Last Quarter and Year ended March 31, 2024, along with other required details (As Per BSE Announcement Dated on 08.05.2024)
21-Mar-2024 21-Mar-2024 Change in Auditors Appointment of Internal Auditor and Secretarial Auditor.
18-Jan-2024 24-Jan-2024 Quarterly Results JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 24 2024 at the registered office of the Company pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve inter-alia the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report by the Statutory Auditors for the Third Quarter ended December 31 2023; 2. Any other matter with the permission of the Chair. With reference to the captioned subject matter and pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today, i.e., on January 24, 2024, inter-alia considered and approved- 1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2023; Accordingly, with regards to aforesaid, we are enclosing herewith the following: 2. Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2023; 3. Auditors Limited Review Report on the Results for the Third Quarter ended on December 31, 2023. The meeting of the Board of Directors of the Company commenced at 11:00 a.m. and concluded at 11.50 a.m. Outcome of BM of the Company for Q ended 31.12.2023, held on 24.01.2024 (As Per BSE Announcement Dated on 24/01/2024) Announcement under Reg 30 (LODR)- Newspaper Publication (As Per BSE Announcement Dated on 25/01/2024)
25-Oct-2023 02-Nov-2023 Quarterly Results JUPITER INFOMEDIA 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 Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report by the Statutory Auditors for the Second Quarter and Half Year ended September 30 2023; and Any other matter with the permission of the Chair. As per Annexure attached. (As Per BSE Announcement Dated on 03/11/2023)
01-Aug-2023 07-Aug-2023 Quarterly Results JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the Company with Limited Review Report by the Statutory Auditors for the First Quarter ended June 30 2023 ; 2. Any other matter with the permission of the Chair. Outcome of Board Meeting held on August 07, 2023. Outcome of Board Meeting of the Company for the 1st quarter ended June, 2023 held on August 7, 2023. Outcome of Board Meeting of the Company for the 1st Quarter ended June 30, 2023 held on August 07, 2023 (As Per BSE Announcement Dated on 07.08.2023)
14-Jul-2023 14-Jul-2023 AGM With reference to the captioned subject and pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e., July 14, 2023, inter-alia considered and approved as attached herewith. Kindly take the above information on record. With reference to the captioned subject and pursuant to the provisions of the regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI Listing Regulation') , the Board of Directors of the Company at their meeting held today i.e, July 14, 2023, inter-alia considered and approved as attached herewith.
10-May-2023 18-May-2023 Accounts JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 18 2023 at the registered office of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve inter-alia the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2023; 2. Any other matter with the permission of the Chair. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e., May 18, 2023, inter-alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Year ended March 31, 2023; 2. Re-appointment of Mr. Anilkumar Mohanlal Agrawal, Independent Director (DIN: 07659883) for a second term, subject to approval of shareholders. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 01.00 p.m. (As Per BSE Announcement Dated on 18.05.2023)
24-Jan-2023 30-Jan-2023 Quarterly Results JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 30 2023 at the registered office of the Company Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve inter-alia the following: 1.Unaudited Standalone and Consolidated Financial Results of the Company with Limited Review Report by Statutory Auditors for the Third Quarter ended December 302022 ; 2.Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. on January 30, 2023, inter-alia considered and approved- 1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2022; Accordingly, with regards to aforesaid serial No. 1. we are enclosing the following: 1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2022; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results; 3. Auditors Limited Review Report on the Results for the Quarter ended on December 31, 2022. (As Per BSE Announcement Dated on 30.01.2023) Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. on January 30, 2023, inter-alia considered and approved- 1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2022; Accordingly, with regards to aforesaid serial No. 1. we are enclosing the following: 1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2022; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results; 3. Auditors Limited Review Report on the Results for the Quarter ended on December 31, 2022. (As Per BSE Announcement Dated on 30.01.2023)
01-Nov-2022 08-Nov-2022 Quarterly Results JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 08 2022 at the registered office of the Company Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve inter-alia the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company with Limited Review Report by Statutory Auditors for the Second Quarter/Half Year ended September 302022 ; 2. Any other matter with the permission of the Chair. Dear Sir, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. on November 08, 2022, inter-alia considered and approved- 1. Unaudited Standalone and Consolidated Financial Results for the Second Quarter ended September 30, 2022; Accordingly, with regards to aforesaid serial No. 1. we are enclosing the following: 1. Unaudited Standalone and Consolidated Financial Results for the Second Quarter ended September 30, 2022; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results; 3. Auditors Limited Review Report on the Results for the Quarter ended on September 30, 2022. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.45 p.m. (As Per BSE Announcement Dated on 08.11.2022) Please find enclosed herewith the copy of newspaper advertisement of Unaudited Financial Results for the Second Quarter ended on September 30, 2022 in the English National daily 'Business Standard' dated 09/11/2022 and Marathi daily 'Mumbai Lakshadeep' dated 09/11/2022. (As Per BSE Announcement Dated on 09/11/2022)
23-Aug-2022 26-Aug-2022 AGM JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve 1.Consider the appointment of M/s Ladha Singhal & Associates Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company in place of the retiring auditors M/s NGS & CO. LLP Chartered Accountants (ICAI Firm Registration Number 119850W) to hold office for a term of 5 (five) consecutive years from the conclusion of the forthcoming Annual General Meeting of the Company till the conclusion of the 22nd Annual General Meeting of the Company to be held in the year 2027 subject to approval of the shareholders at the forthcoming AGM. 2.Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt. This is to inform you that inter-alia the following decisions were taken at the meeting of the Board of Directors of the Company held on Friday, August 26, 2022: 1. Appointment of Statutory Auditor of the Company: 2. The Board of Directors also considered and approved revised Directors' Report and AGM Notice for the Financial Year ended March 31, 2022 to reflect consequential changes. The meeting of the Board of Directors of the Company commenced at 4.15 p.m. and concluded at 4.45 p.m. 1.Appointment of Statutory Auditor of the Company: The Board of Directors, on the recommendation of the Audit Committee, considered, approved and recommended the appointment of M/s. Ladha Singhal & Associates, Chartered Accountants (ICAI Firm Registration Number 120241W) as the Statutory Auditors of the Company, in place of the retiring auditors M/s. NGS & Co. LLP, Chartered Accountants (ICAI Firm Registration Number 119850W), to hold office for a term of 5 (five) consecutive years from the conclusion of the forthcoming 17th Annual General Meeting of the Company till the conclusion of the 22nd Annual General Meeting of the Company to be held in the year 2027, subject to approval of the shareholders at the forthcoming AGM (required details of the said changes are enclosed as an Annexure A) (As Per BSE Announcement Dated on 26.08.2022)
22-Jul-2022 29-Jul-2022 Quarterly Results Quarterly Results JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 29, 2022 at the registered office of the Company pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 22.07.2022) Outcome of Board Meeting of the Jupiter Infomedia Limited held on July 29, 2022 Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2022 (As Per BSE Announcement Dated on 29.07.2022) Dear Sir, Please find enclosed herewith the copy of newspaper advertisement of Unaudited Financial Results for the First Quarter ended on June 30, 2022 in the English National daily 'Business Standard' dated 30/07/2022 and Marathi daily 'Mumbai Lakshadeep' dated 30/07/2022. Kindly note the same and acknowledge the receipt. (As Per BSE Announcement Dated on 30/07/2022)
29-Apr-2022 06-May-2022 Accounts JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 inter alia to consider and approve Dear Sir This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday May 06 2022 at the registered office of the Company Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve inter-alia the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31 2022; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt. Dear Sir, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e. May 06, 2022, inter-alia considered and approved- 1. Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Year ended March 31, 2022; The meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 12.55 p.m. (As Per BSE Announcement dated on 06.05.2022) Dear Sir, With reference to captioned subject matter, we enclose herewith the entire set as mentioned herein below: (i)Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Year ended March 31, 2022; (ii) Auditor's Report on Quarterly Standalone and Consolidated Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and(iii) Declaration with respect to the unmodified opinion of the Auditor. Therefore, we request you to kindly take the revised full set of Audited Consolidated and Standalone Financial Results of the Company and oblige. (As Per BSE Announcement Dated on 26/05/2022)
19-Jan-2022 27-Jan-2022 Quarterly Results JUPITER INFOMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Dear Sir This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 27 2022 at the registered office of the Company Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve inter-alia the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter ended December 31 2021; 2. Any other matter with the permission of the Chair. Kindly note the same and acknowledge the receipt. Dear Sir, The Board had at its meeting held on January 27, 2022 considered and approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter Ended December 31, 2021. In this respect, we attach herewith the following: 1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2021; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results; 3. Auditors Limited Review Report on the Results for the Quarter ended on December 31, 2021. The meeting of the Board of Directors of the Company commenced at 11.00 a.m and concluded at 11.50 a.m. Dear Sir, The Board had at its meeting held on January 27, 2022 considered and approved the Unaudited Standalone and Consolidated Financial Results for the Third Quarter Ended December 31, 2021. In this respect, we attach herewith the following: 1. Unaudited Standalone and Consolidated Financial Results for the Third Quarter ended December 31, 2021; 2. Segment wise Revenue, Results and Capital Employed along with the Quarterly results; 3. Auditors Limited Review Report on the Results for the Quarter ended on December 31, 2021. (As per BSE Announcement Dated on 27/01/2022)
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