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JTL Industries informs about board meeting

27 Jun 2023 Evaluate

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, JTL Industries has informed that a Meeting of the Board of Directors of the Company will be held on Saturday, the 29th day of July, 2023, to consider to approve following: Issuance of fully paid bonus equity shares to the members of the Company subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company and other allied activities, Increase in Authorised Share Capital of the Company and consequent Amendment to the capital clause of Memorandum of Association of Company subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company and Unaudited Financial Results for first Quarter ended 30th June, 2023. Further, for all Promoters, members of the Promoter Group, Directors, KMPs, designated person(s), connected person(s)/insiders and their immediate relatives as covered under the Code, for dealing in securities of the Company, the Trading Window of the Company is closed with effect from 27.06.2023 and will remain closed till 31.07.2023.

The above information is a part of company’s filings submitted to BSE.

JTL Industries Share Price

66.79 -0.43 (-0.64%)
17-Apr-2026 16:59 View Price Chart
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