Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ('Listing Regulations'), JIK Industries has informed that the Board at its meeting held today Wednesday, January 17, 2024, approved, the following matters: Considered and Approved Unaudited Financial Results along with Limited Review Report for the Quarter ended December 31, 2023. The same is attached as Annexure-I, Appointment of Mohini Sawant (Membership No. A49186) as the Company Secretary and Compliance Officer of the Company with effect from January 18, 2024. The details and disclosures for Point Number 2, as required under Regulation 30, Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No.: SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular for compliance with SEBI LODR dated July 11, 2023 are enclosed as Annexure II. The Board Meeting commenced at 12.30 pm and concluded at 2.40 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Asahi India Glass | 854.40 |
| Borosil Renewables | 511.90 |
| Borosil Scientific | 115.25 |
| Haldyn Glass | 87.47 |
| La Opala R G | 182.30 |
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