Jay Kailash Namkeen Ltd - 544160 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')
Please find attached herewith intimation as per Regulation 30 of SEBI, LODR, 2015. Kindly take the same on your record. Thanking You, Jay Kailash Namkeen Ltd - 544160 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please find attached herewith the revised Intimation/Announcement of Resignation of Independent Director. Kindly take the same on your record. Thanking You. Jay Kailash Namkeen Ltd - 544160 - Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement in respect to earlier announcement filed with BSE on Wednesday, September 04, 2024. Pleased find attached herewith Announcement of Resignation of Independent Director Kindly take the same on your record. Thanking You. Jay Kailash Namkeen Ltd - 544160 - Intimation Of Record Date For The Purpose Of 03Rd Annual General Meeting Of The Company.
Please find attached herewith intimation of Record date for the purpose of 03rd Annual General Meeting. Kindly take the same on your record. Thanking You. Jay Kailash Namkeen Ltd - 544160 - Intimation Of Date Of Book Closure For The Purpose Of 03Rd Annual General Meeting.
Pleased find attached herewith intimation for Book Closure. Kindly take the same on your record. Thanking You, Jay Kailash Namkeen Ltd - 544160 - Reg. 34 (1) Annual Report.
Please find enclosed herewith Annual Report of the Company for the financial year 2023-2024 along with Notice of 03rd Annual General Meeting. Kindly take the same on your record. Thanking you, For, JAY KAILASH NAMKEEN LIMITED Jay Kailash Namkeen Ltd - 544160 - Intimation Of 03Rd Annual General Meeting For The Year 2023-2024 Of Jay Kailash Namkeen Limited.
Please enclosed herewith Notice of 03rd Annual General Meeting for the year 2023-2024 of Jay Kailash Namkeen Limited. Kindly take the same on your record. Thanking You. Jay Kailash Namkeen Ltd - 544160 - Announcement under Regulation 30 (LODR)-Cessation
With reference to Regulation 30 of SEBI LODR, Regulation, 2015, we hereby inform that Mr. Kalpesh Parekh, Internal Auditor of the company has resigned with effect from September 04, 2024. Details annexed herewith. Jay Kailash Namkeen Ltd - 544160 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the Regulation 30 of SEBI LODR, Regulation, 2015, we hereby inform that Mr. Pratik Prabhudas Koyani (DIN: 07813995) has resigned from the company as a Non-Executive & Independent Director with effect from September 04, 2024. Details are annexed herewith. Jay Kailash Namkeen Ltd - 544160 - Board Meeting Outcome for The Board Meeting Was Held To Decide And Fixed The Date Of Annual General Meeting And Other General Purpose.
Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the meeting of the Board of Directors of the Company held on Wednesday, September 04, 2024 at the Registered Office of the Company to considered and approved the business as set out in the outcome of board meeting annexed herewith. The Board Meeting commenced at 08:00 p.m. and concluded at 10:00 p.m. You are requested to take the above on your record and update the same.