26 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:32 PM
Jagjanani Textiles Ltd.

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  • 0.67 -0.03 (-4.29%)
  • Vol: 1000
  • BSE Code: 532825
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Jagjanani Textiles Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
16-Aug-201613-Aug-2016 Quarterly Results
27-May-201628-May-2016 Audited Results
10-Feb-201612-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
07-Aug-201511-Aug-2015 Quarterly Results
29-May-201530-May-2015 Audited Results
29-Jan-201504-Feb-2015 Quarterly Results & Jagjanani Textiles Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 04, 2015, to transact the following business:- 1. To inter-alia consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2014. 2. To shift the Registered Office of the Company from S-25, Shyam Nagar, Ajmer Road, Jaipur - 302019 (Rajasthan) to E-228 RIICO Industrial Area, Bagru Extn. I, Bagru, Jaipur - 303007 which falls outside the local limits of the (Shyam Nagar) Jaipur, but remains in the state of Rajasthan under the jurisdiction of same Registrar of Companies, subject to approval of Members sthrough Postal Ballot. 3. To sale, lease or otherwise dispose-off whole or part of Company's Undertaking in such form and manner as the Board of Directors of the Company may consider fit to pay off Company's creditors, subject to approval of Members through Postal Ballot. 4. To Appoint Scrutinizer of the aforesaid Postal Ballot and e-voting. 5. To consider and fix the cut-off date for e-voting and Postal Ballot. 6. To inter-alia consider and approve the draft Notice of Postal Ballot obtaining the consent of the Members in accordance with the Provisions of Section 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014.
12-Nov-201414-Nov-2014 Quarterly Results
05-Sep-201407-Sep-2014 Audited Results