24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 29, 03:41 PM
Jay Energy & S Energies Ltd.

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  • Vol: 200
  • BSE Code: 526523
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Jay Energy & S Energies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
26-Dec-201602-Jan-2017 Jay Energy & S Energies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 02, 2017, inter alia, to transact the following business; 1. To appoint Mr. Jitendrasingh H. Rathod as an additional Director of the Company. 2. To appoint Mrs. Silaben Lalluram Sharma as an additional Director of the Company.
26-Oct-201608-Nov-2016 Quarterly Results
19-May-201626-May-2016 Audited Results
08-Feb-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to transact the following business : 1. To consider and approve the un-audited financial results of the Company for the quarter ended on December 31, 2015. 2. To exchange the fresh Listing Agreement with Stock Exchange pursuant to SEBI Circular dated October 13, 2015. & Quarterly Results
26-Oct-201509-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact following business: 1. To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2015. 2. To call 29th Annual General Meeting of the Company and decide the time, date and venue of the meeting. 3. To consider and approve Notice of the AGM, Director’s Report, Corporate Governance Report for the year ended on March 31, 2015. 4. To fix the date of Book Closure of the Company.
28-May-201530-May-2015 Dividend & Audited Results
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015 for appointment of women Director in the Company.
16-Jan-201519-Jan-2015 The Board of Directors of the Company will be held on January 19, 2015 for approving the Change of address of Registered address of Company.
13-Nov-201415-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results