Board Meetings for JNKINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JNKINDIA | JNK India Limited | 20 May 2026 | Financial Results | To consider and approve Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2026 alongwith Audit Report. | |
| JNKINDIA | JNK India Limited | 20 May 2026 | Board Meeting Intimation | JNK INDIA LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend/Other business. | |
| JNKINDIA | JNK India Limited | 20 May 2026 | Dividend/Other business matters | To consider and recommend final dividend on Equity Shares of the Company for the financial year 2025-26, if any, subject to approval of the shareholders at the ensuing Annual General Meeting and any other business which forms part of the Agenda Paper. | |
| JNKINDIA | JNK India Limited | 09 Feb 2026 | Board Meeting Intimation | JNK INDIA LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| JNKINDIA | JNK India Limited | 09 Feb 2026 | Financial Results | JNK INDIA LIMITED has informed the Exchange about Board Meeting to be held on 09-February-2026 to consider and approve Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the Quarter and nine months ended December 31, 2025 | |
| JNKINDIA | JNK India Limited | 13 Nov 2025 | Board Meeting Intimation | JNK INDIA LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| JNKINDIA | JNK India Limited | 13 Nov 2025 | Financial Results | To consider and approve 1. unaudited (standalone and consolidated) financial results with limited review report of the Company for the quarter and half year ended September 30, 2025. 2. Any other business which forms part of the agenda paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window of the Company for the quarter and half year ended September 30, 2025 is closed from Wednesday, October 01, 2025 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the quarter and half year ended September 30, 2025. | |
| JNKINDIA | JNK India Limited | 07 Aug 2025 | Financial Results | Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results With Limited Review Report For The Quarter Ended June 30, 2025. | |
| JNKINDIA | JNK India Limited | 07 Aug 2025 | Board Meeting Intimation | JNK INDIA LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | |
| JNKINDIA | JNK India Limited | 29 May 2025 | Board Meeting Intimation | JNK INDIA LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| JNKINDIA | JNK India Limited | 29 May 2025 | Financial Results/Dividend | Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 29, 2025 to consider inter alia:1. To approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Audit Report.2. To consider and recommend final dividend on Equity Shares of the Company for the financial year 2024-25,if any, subject to approval of the shareholders at the ensuing Annual General Meeting.3. Any other business which forms part of the Agenda Papers. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window of the Company for the quarter and financial year ended March 31, 2025 is closed from Tuesday, April 01, 2025 and shall reopen after expiry of 48 hours from declaration of Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2025 | |
| JNKINDIA | JNK India Limited | 14 Feb 2025 | Board Meeting Intimation | JNK INDIA LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| JNKINDIA | JNK India Limited | 14 Feb 2025 | Financial Results/Other business matters | The meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 14, 2025 to consider inter alia:1. To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter and nine months ended December 31, 2024.2. Any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window of the Company for the quarter and nine months ended December 31, 2024 is closed from Wednesday, January 1, 2025 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Result (Standalone and Consolidated) with Limited Review Report of the Company for the quarter ended December 31, 2024. | |
| JNKINDIA | JNK India Limited | 14 Nov 2024 | Board Meeting Intimation | JNK INDIA LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| JNKINDIA | JNK India Limited | 14 Nov 2024 | Financial Results/Other business matters | Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone & Consolidated) Financial Results Along With Limited Review Report Of The Company For The Quarter And Half Year Ended September 30, 2024.Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2024 to consider inter alia: 1. To approve Unaudited (Standalone and Consolidated) Financial Results with Limited Review Report of the Company for the quarter and half year ended September 30, 2024. 2. Any other business which forms part of the Agenda Paper. Further, pursuant to Securities and Exchange Board of India (PIT) Regulations, 2015 and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the trading window of the Company for the quarter and half year ended September 30, 2024 is closed from Tuesday, October 01, 2024 and shall reopen after expiry of 48 hours from declaration of Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report of the Company for the quarter and half year ended September 30, 2024. |
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