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BOARD MEETINGS
Jayant Infratech Ltd.
BSE CODE: 543544   |   ISIN CODE : INE0KR801019
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Source DateBoard Meeting DateDetails
15-Nov-2023 20-Nov-2023 Inter alia, to transact, with or without modifications the following Business: 1. To consider and approve increase in authorized share capital of the Company; 2. To consider and approve the alteration of articles of association of the Company; and 3. To consider and approve the proposal of raising funds by means of issue of securities in the nature of fullyconvertible warrants on preferential basis, subject to the provisions of applicable laws and statutory / regulatory approvals as may be required, including approval of the shareholders of the Company.
07-Nov-2023 14-Nov-2023 Half Yearly Results
21-Aug-2023 25-Aug-2023 Increase in Authorised Capital & A.G.M.
23-May-2023 30-May-2023 Audited Results
02-May-2023 08-May-2023 Increase in Authorised Capital & Right Issue of Equity Shares
17-Jan-2023 20-Jan-2023 Increase in Authorised Capital & Bonus issue Inter alia, to transact, with or without modifications the following Business: 1. To consider & approve increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To recommend & approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3. Any other Business matter, with the permission of the Chair.
28-Dec-2022 14-Jan-2023 Inter alia, to consider and approve To consider the proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required.
13-Dec-2022 22-Dec-2022 Inter alia, to consider and approve the following businesses along with other routine businesses: - 1. To alter the objects of the Initial Public Offer (IPO) for which amount was raised; 2. To alter the object clause in Memorandum of Association of the company; 3. Any other matter with the permission of the chairman;
07-Nov-2022 14-Nov-2022 Half Yearly Results
01-Sep-2022 06-Sep-2022 Audited Results
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