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Jupiter Industries & Leasing Ltd.
BSE CODE: 507987   |   NSE CODE: NA   |   ISIN CODE : INE990E01016   |   02-Jan-2025 Hrs IST
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Source DateBoard Meeting DateDetails
28-Aug-2025 03-Sep-2025 Inter alia, to consider the following:- 1. To consider and approve the draft Director?s Report and Secretarial Audit Report along with the Annexure for the year ended 31st March, 2025. 2. To consider and approve the draft notice of the 41st Annual General Meeting (AGM) and the date, time and venue of the AGM. 3. To discuss and decide the Record date and/ or Book Closure date for the purpose of Annual General Meeting. 4. To appoint a scrutinizer to ascertain the voting process of the 41st Annual General Meeting of the Company. 5. Any other matter with the permission of the Chair.
29-Jul-2025 04-Aug-2025 Quarterly Results
23-May-2025 29-May-2025 Quarterly Results & Audited Results
22-Jan-2025 30-Jan-2025 Quarterly Results Inter alia, to consider and approve:- 1. To appoint Nishtha Khandelwal & Associates as secretarial Auditor of the company for financial year 2024-25. 2. To discuss any other matter with the permission of the Chair.
06-Nov-2024 12-Nov-2024 Quarterly Results
29-Jul-2024 06-Aug-2024 Quarterly Results
23-May-2024 29-May-2024 Audited Results
05-Feb-2024 09-Feb-2024 Quarterly Results
01-Dec-2023 05-Dec-2023 Inter alia, to consider and approve:- 1. To appoint a Company Secretary and Compliance Officer. 2. To discuss any other matter with the permission of the Chair.
30-Oct-2023 07-Nov-2023 Quarterly Results
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