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J Taparia Projects Ltd.
 
Source DateBoard Meeting DateDetails
28-Aug-2024 31-Aug-2024 A.G.M. & Stock Split & Inter alia to consider the following:- 1. To increase the authorized share capital of the company and subsequent alteration to the Memorandum of Association of the company. 2. To consider and approve the proposal for sub-division / split of existing Equity Shares of the Company, having a Face Value of ? 10/- each, fully paid up, in such manner as may be determined by the Board of Directors, subject to the approval of Shareholders of the Company and / or any other regulatory / statutory approvals (if any) as may be required under Section 61 of The Companies Act, 2013. 3. To fix the day, date, time of Annual General Meeting for the financial year 2023-24. 4. To fix the book closure date for the purpose of Annual General Meeting for the financial year 2023-24. 5. To approve the notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting of the company for the financial year ended on 31st March, 2024. 6. Any other matter with the permission of the chair.
21-Aug-2024 28-Aug-2024 Stock Split & Increase in Authorised Capital & A.G.M.
08-Jul-2024 13-Jul-2024 Quarterly Results
17-May-2024 24-May-2024 Final Dividend & Audited Results
18-Mar-2024 27-Mar-2024 Inter-alia, to consider and approve :- 1. To approve the notice of Postal Ballot 2. Any other matter with the permission of the chair
12-Feb-2024 14-Feb-2024 Quarterly Results (Revised)
02-Feb-2024 10-Feb-2024 Quarterly Results & Inter alia, to consider and approve:- 1. Fund raising for various business purposes and to explore avenues for the same including issue of equity shares by way of right issue or on preferential basis of the company and for matters incidental thereto any other related matters. 2. To appoint Additional Directors on the Board of Company. 3. To reconstitute the various Committees of the Company. 4. To change the registered office of the company. 5. Any other matter with the permission of the chair.
28-Nov-2023 05-Dec-2023 Inter alia, to consider:- 1. To approve the material related party transaction(s) under Section 188 of The Companies Act, 2013 and Regulation 23 of The SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, subject to the approval of shareholders. 2. To accept the resignation of Company Secretary and Compliance Officer of the Company ? KMP of the Company. 3. To take note of appointment of Ms. Sakina Talibhusein Lokhandwala as Company Secretary and Compliance Officer - KMP of the Company. 4. To approve the notice and calendar of events for Postal Ballot. 5. To consider the appointment of Scrutinizer to conduct the process of Postal Ballot. 6. Any other matter with the permission of the Chair.
26-Oct-2023 07-Nov-2023 Quarterly Results Inter alia, to consider and approve: 1. Fund raising for various business purposes and to explore avenues for the same including issue of Equity shares by way of right issue or on preferential basis of the company and for matters incidental thereto any other related matters
15-Sep-2023 20-Sep-2023 Inter alia, to consider: 1. To Appoint the Statutory Auditor in the Company. 2. To Appoint the Secretarial Auditor of the Company. 3. Any other matter with the permission of the Chair.
22-Aug-2023 01-Sep-2023 (Revised) The Board Meeting to be held on 28/08/2023 has been revised to 01/09/2023
21-Aug-2023 28-Aug-2023 Inter alia, to transact following business:- 1. To set up Corporate Office of the Company & maintain records of the Company at the Corporate Office. 2. To Change Registrar and Transfer Agent (RTA) of the Company 3. To Change the Name and Object of the Company subject to approval of shareholders. 4. Any other matter with the permission of the Chair.
04-Aug-2023 12-Aug-2023 Inter alia, to consider and approve:- 1. Pursuant to Successful completion of open offer, there will be a change in the control & management of the Company. Hence there will be change in entire composition of the Board of Directors of the Company. 2. Appointment of New Additional Director(s) of the Company. 3. To appoint Managing Director of the Company, subject to necessary approvals. 4. To re-constitute the various committees. 5. To set up Corporate Office of the Company at wherein KMPs & Directors will be situated & maintain records of the Company at the Corporate Office. 6. Any other matter with the permission of the Chair.
27-Jul-2023 05-Aug-2023 Quarterly Results
19-May-2023 30-May-2023 Audited Results
27-Jan-2023 04-Feb-2023 Quarterly Results
09-Nov-2022 14-Nov-2022 Quarterly Results
05-Aug-2022 11-Aug-2022 Quarterly Results
24-May-2022 30-May-2022 Audited Results
08-Feb-2022 14-Feb-2022 Quarterly Results
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