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SJ Corporation Ltd.
BSE CODE: 504398   |   NSE CODE: NA   |   ISIN CODE : INE312B01027   |   20-Oct-2025 Hrs IST
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Rs. 65.00
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65.00
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65.61
 
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Low ( Rs.)
65.00
 
Volume
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Source DateBoard Meeting DateDetails
30-Oct-2025 13-Nov-2025 Quarterly Results
05-Aug-2025 14-Aug-2025 Inter alia, to consider and approve:- I.To adopt and approve the Notice of 44th Annual General Meeting and Directors? Report of the Company along with all the annexure thereof, for financial year 2024-2025; II.To finalize the dates of Book Closure for the purpose of forthcoming 44th Annual General Meeting; III.To finalize the date & time with venue for convening 44th Annual General Meeting of the Members of the Company through Video Conferencing/ Other Audio Video Means ("VC/ OAVM") facility, without the physical presence of the Members at a common venue; IV. Finalized the appointment of M/s. K. PRASHANT & CO., Company Secretaries, (Proprietor Mr. Prashant V. Kathiriya, Practicing Company Secretary, CP: 19094) as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.
28-Jul-2025 07-Aug-2025 Quarterly Results
12-May-2025 30-May-2025 Audited Results (Revised)
07-Mar-2025 17-Mar-2025 Inter alia, to consider and approve:- 1. To give general authority to Mr. Vipul D. Vaghasiya, Finance & Account Executive of the Company, regarding specific project.
27-Jan-2025 07-Feb-2025 Quarterly Results
11-Nov-2024 19-Nov-2024 Inter alia, to consider and approve:- I. To Change/Alter the object clause of the Memorandum of Association of the Company; II. To Consider the matter for shifting of Registered Office of the Company. III. Any other matter with the permission of the Chair.
15-Oct-2024 25-Oct-2024 Quarterly Results
26-Aug-2024 05-Sep-2024 Inter alia, to consider and approve:- 1.To consider and appointment of Director/KMPs 2.Any other matter with the permission of the Chair
31-Jul-2024 13-Aug-2024 Quarterly Results
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