Jayatma Enterprises Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7Th August 2023.
06:06 PM, 1st Aug 2023
Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1. To consider approve and take on record the Unaudited Standalone Financial Results of the Company for the First Quarter Ended on 30th June 2023 as per Regulation 33 of the SEBI (LODR) Regulation 2015 along with Limited Review Report; 2. To fix date and time for conducting the AGM of the Company through video conferencing(VC)/other Audio-Visual Means(OAVM) for the Financial Year ended on 31st March 2023;3. To approve the draft notice for calling 43rd Annual General Meeting;4. To approve the draft of Directors Report for the Financial Year ended on 31stMarch 2023;5. To fix book closure schedule and E voting schedule for ensuing Annual General Meeting of the company.6. To appoint Mr.Chintan K. Patel Company Secretary Ahmedabad as Secretarial Auditor of the Company for the year 2023-24.7. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner.8. Other agendas .