26 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:41 PM
Jai Mata Glass Ltd.

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Jai Mata Glass Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201709-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
02-Aug-201605-Aug-2016 Quarterly Results
26-May-201628-May-2016 Audited Results & Jai Mata Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider and approve, the following businesses: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2016. 2. To consider and appoint Mr. Lalit Mohan Anand, as Chief Financial Officer of the Company for a period of one year.
12-Apr-201614-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 14, 2016, inter alia, to transact the following business : 1. To ratify a resolution passed by Circulation on March 28, 2016 for the Appointment of Mr. Narendra Kumar Sharma as the Compliance Officer of the Company with effect from March 28, 2016. 2. To consider Appointment of Mr. Narendra Kumar Sharma as a Company Secretary of the Company.
02-Feb-201609-Feb-2016 Quarterly Results
21-Oct-201529-Oct-2015 Quarterly Results
06-Aug-201512-Aug-2015 Quarterly Results
21-May-201528-May-2015 The Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider and approve the following matters: 1. To approve the Financial Results of the Company for the Quarter and year ended March 31, 2015. 2. To consider the reappointment of directors who would be retiring by rotation at the forthcoming annual general meeting of the Company. 3. To determine the dates of book closure of transfer records of the Company. 4. To approve the Directors Report for the year ended March 31, 2015. 5. To approve the Notice for convening the Annual General Meeting of the Company. & Audited Results
26-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider following businesses: 1. To consider appointment of Ms. Anu Marwah as an Additional Independent Director (Woman Independent Director) upto the ensuing Annual General Meeting of the Company, as per the provisions of the Companies Act, 2013 and Listing Agreement. 2. To consider appointment of Mr. Sanjay Kumar Sareen as an Additional Director upto the ensuing Annual General Meeting of the Company, as per the provisions of the Companies Act, 2013 and Listing Agreement. 3. To consider the constitution of New Committees of the Board of Directors of the Company as per the requirements of the Listing Agreement amended as on date.
29-Jan-201505-Feb-2015 Quarterly Results
10-Nov-201411-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results