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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Jaipan Industries Ltd.
Source DateBoard Meeting DateDetails
02-Sep-2025 06-Sep-2025 A.G.M.
04-Aug-2025 14-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results
06-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 12-Nov-2024 Quarterly Results
02-Aug-2024 14-Aug-2024 Quarterly Results
17-May-2024 30-May-2024 Audited Results
02-Feb-2024 14-Feb-2024 Quarterly Results
06-Nov-2023 13-Nov-2023 Quarterly Results
23-Aug-2023 30-Aug-2023 Inter alia, to consider and approve:- 1. To consider and approve the Director's Report and Secretarial Audit Report alongwith annexure for the year ended 31 st March, 2023. 2. To appoint Mr. Shravan .A. Gupta and Associates, Company secretaries as a Scrutinizer to ascertain Voting process of 57th Annual General Meeting of the company. 3. To approve the draft notice of 57th Annual General Meeting (AGM) and to decide the date, time and venue of the AGM; 4. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; 5. To appoint independent directors in place of retiring directors. 6. Any other business that may deem necessary with the permission of the chair.
07-Aug-2023 14-Aug-2023 Quarterly Results
18-May-2023 30-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
29-Aug-2022 01-Sep-2022 Increase in Authorised Capital
01-Aug-2022 13-Aug-2022 Quarterly Results
20-May-2022 30-May-2022 Audited Results
31-Jan-2022 14-Feb-2022 Quarterly Results inter alia, to consider the followingmatters: a) Mr. Jainarain Omprakash Agarwal (DIN: 01861610) has been proposed to appointed as an Additional Director with effect from 14th February, 2022; b) Mr. Atin Jainarain Agarwal (DIN: 01861554) a chief Financial Officer of the company has been proposed to appointed as an Director with effect from 14th February, 2022.
29-Oct-2021 13-Nov-2021 Quarterly Results
05-Aug-2021 14-Aug-2021 Quarterly Results
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