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Announcements

Announcements

The Company maintains interactive relations with the Stock Exchange, Depositories and other regulatory bodies. A record of all such filings and announcements is duly maintained by the Company.

DATE PARTICULARS ATTACHMENT
02.11.2023 Prior Intimation to NSE for Board Meeting to be held on November 10, 2023  
04.10.2023 Outcome of Board Meeting held on October 04, 2023  
30.09.2023 Scrutinizer’s Report & Voting Results of 27th AGM of the Company  
29.09.2023 Intimation regarding Trading Window Closure to NSE  
29.09.2023 Proceedings of 27th AGM of Company held on September 29, 2023  
04.09.2023 Submission of Newspaper Publication of Notice of 27th AGM  
02.09.2023 Submission of Annual Report for F.Y. 2022-23  
02.09.2023 Intimation of Book Closure & Record Date for the 27th AGM  
02.09.2023 Intimation of 27th AGM to be held on September 29, 2023  
31.07.2023 Outcome of Board Meeting held on July 31, 2023  
29.08.2023 Outcome of Board Meeting held on August 29, 2023  
31.05.2023 Voting Results and Scrutinizer Report of EGM held on May 29, 2023  
30.05.2023 Proceedings of EGM of the Company held on May 29, 2023  
27.05.2023 Declaration with respect to Non-Applicability of Related Party Disclosure  
27.05.2023 Outcome of Meeting of Board of Directors held on May 27, 2023  
13.05.2023 Intimation of Expiry of Tenure of Mr. Balram Kumar Narula as Managing Director of the Company  
03.05.2023 Intimation of EGM to be held on May 29, 2023  
03.05.2023 Intimation of Book Closure for EGM  
05.05.2023 Submission of Newspaper Publication Of Notice of EGM  
25.04.2023 Notice of EGM to be held on 29.05.2023  
24.04.2023 Outcome of Board Meeting held on 24.04.2023  
31.03.2023 Intimation of Closure of Trading Window  
15.03.2023 Outcome of Board Meeting held on 15.03.2023  
04.02.2023 Outcome of Board Meeting held on 04.02.2023  
25.01.2023 Launch of New Brand - Very Good  
14.11.2022 Un-Audited Financial Results for the half year ended on September 30, 2022  
29.09.2022 Intimation of Closure of Trading Window  
28.09.2022 Voting Results and Scrutinizer Report of 26th Annual General Meeting of the Company  
28.09.2022 Proceedings of 26th Annual General Meeting of the Company  
23.09.2022 Intimation of Unwillingness of Managing Director to be reappointed for the fresh term  
10.09.2022 Corrigendum to the Notice of the 26th AGM  
03.09.2022 Submission of Newspaper Publication of the Notice of 26th AGM  
01.09.2022 Submission of Annual Report  
01.09.2022 Intimation of Book Closure  
01.09.2022 Intimation of 26th AGM to be held on September 27, 2022  
24.08.2022 Outcome of Board Meeting held on August 24, 2022  
13.08.2022 Intimation - Details of Litigation under Regulation 30 of the SEBI (LODR) Regulations, 2015  
02.06.2022 Declaration with respect to Non-applicability of Related Party Disclosure  
31.05.2022 Typographical error in the Cash Flow Statement of the Financial Results for Year ended March 31, 2022 submitted on May 30, 2022  
30.05.2022 Outcome of Board Meeting held on May 30, 2022  
21.05.2022 Intimation of Board Meeting scheduled to be held on May 30, 2022  
19.04.2022 Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015  
30.03.2022 Closure of Trading Window for Designated Persons  
14.01.2022 Appointment of Internal Auditor   
14.01.2022 Outcome of Board Meeting held on January 14, 2022   
16.12.2021 Cancellation of Board Meeting to be held on December 17, 2021   
08.12.2021 Intimation of Board Meeting scheduled to be held on December 17, 2021  
14.11.2021 Outcome of Board Meeting held on November 14, 2021   
08.11.2021 Intimation of Board Meeting to be held on November 14, 2021   
11.10.2021 Resignation of Internal Auditors   
30.09.2021 Trading Window closure   
28.09.2021 Proceedings of 25th Annual General Meeting of the Company   
28.09.2021 Voting Results and Scrutinizer Report of 25th Annual General Meeting of the Company   
03.09.2021 Notice Of 25th Agm To Stock Exchange  
04.09.2021 Newspaper Advertisement Of Agm Notice   
04.09.2021 Intimation Of Book Closure  
26.08.2021 Outcome of Board Meeting held on August 26, 2021  
28.06.2021 Outcome of Board Meeting held on June 28, 2021  
19.06.2021 Intimation of Board Meeting scheduled to be held on June 28, 2021  
22.05.2021 Outcome of Meeting of Board of Directors held on May 22, 2021  
22.05.2021 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015  
22.05.2021 Authorization as per Regulation 30(5) of SEBI (LODR) Regulations, 2015  
22.04.2021 Outcome of Meeting of Board of Directors held on April 22, 2021  
27.03.2021 Intimation of Closure of Trading Window  
22.03.2021 Outcome of Meeting of Board of Directors held on March 22, 2021  
12.01.2021 Voting Results and Scrutinizer Report of Postal Ballot  
12.01.2021 Proceedings of Postal Ballot  
13.12.2020 Newspaper Advertisement  
10.12.2020 Postal Ballot Notice  
08.12.2020 Outcome of Meeting of Board of Directors held on December 08, 2020  
30.11.2020 Intimation of Board Meeting scheduled to be held on December 08, 2020  
11.11.2020 Outcome of Meeting of Board of Directors held on November 11, 2020  
03.11.2020 Intimation of Board Meeting scheduled to be held on November 11, 2020  
01.10.2020 Voting Results and Scrutinizer Report of 24th Annual General Meeting of the Company  
30.09.2020 Proceedings of 24th Annual General Meeting of the Company  
29.09.2020 Intimation of Closure of Trading Window  
09.09.2020 Newspaper Advertisement  
07.09.2020 Notice of 24th Annual General Meeting  
26.08.2020 Outcome of Meeting of Board of Directors held on August 26, 2020  
31.07.2020 Intimation regarding Adding a product in product line of the Company  
27.07.2020 Intimation regarding usage of its Brand or Logo  
24.07.2020 Outcome of Meeting of Board of Directors held on July 24, 2020  
20.07.2020 Intimation of Board Meeting scheduled to be held on July 24, 2020  
29.06.2020 Cancellation of Board Meeting to be held on June 30, 2020  
24.06.2020 Intimation regarding Commencement of E-Commerce Activities  
22.06.2020 Intimation of Board Meeting scheduled to be held on June 30, 2020  
26.05.2020 Disclosure of material impact of COVID–19 pandemic on listed entities’ issued vide SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 on May 20, 2020  
31.03.2020 Intimation of Closure of Trading Window  
21.02.2020 Outcome of Meeting of Board of Directors held on February 21, 2020  
14.11.2019 Outcome of Meeting of Board of Directors held on November 14, 2019  
06.11.2019 Intimation of Board Meeting scheduled to be held on November 14, 2019  
27.09.2019 Intimation of Closure of Trading Window  
21.09.2019 Proceedings of 23rd Annual General Meeting of the Company  
21.09.2019 Voting Results and Scrutinizers Report of 23rd Annual General Meeting of the Company  
07.09.2019 Addendum to the Annual Report for the Financial Year 2018-19  
04.09.2019 Intimation regarding Skill Development Project under DDU-GKY Scheme  
28.08.2019 Notice of 23rd Annual General Meeting  
17.08.2019 Outcome of Meeting of Board of Directors held on August 17, 2019  
09.08.2019 Intimation of Board Meeting scheduled to be held on August 17, 2019  
30.05.2019 Outcome of Meeting of Board of Directors held on May 30, 2019  
22.05.2019 Intimation of Board Meeting scheduled to be held on May 30, 2019  
03.04.2019 Intimation of Closure of Trading Window  
12.03.2019 Outcome of Meeting of Board of Directors held on March 12, 2019  
12.03.2019 Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information  
14.11.2018 Outcome of Meeting of Board of Directors held on November 14, 2018  
05.11.2018 Intimation of Board Meeting scheduled to be held on November 14, 2018  
05.10.2018 Disclosure regarding Closure of Operations of Unit  
28.09.2018 Proceedings of 22nd Annual General Meeting of the Company  
28.09.2018 Voting Results and Scrutinizers Report of 22nd Annual General Meeting of the Company  
21.09.2018 Intimation Regarding Launching of New Product  
03.09.2018 Notice of 22nd Annual General Meeting  
27.08.2018 Outcome of Meeting of Board of Directors held on August 27, 2018  
30.05.2018 Outcome of Meeting of Board of Directors held on May 30, 2018  
15.05.2018 Intimation of Board Meeting scheduled to be held on May 30, 2018  
25.01.2018 Investor Presentation at Institutional Investors Meeting held on January 25, 2018  
22.01.2018 Intimation regarding Shifting of a Sale and Marketing Depot at Lucknow  
19.01.2018 Institutional Investors Meeting held on January 25, 2018  
13.01.2018 Outcome of Meeting of Board of Directors held on January 13, 2018  
10.01.2018 Intimation of Board Meeting scheduled to be held on January 13, 2018  
02.01.2018 Proceedings of 10th Extra-Ordinary General Meeting of the Company  
02.01.2018 Voting Results of 10th Extra-Ordinary General Meeting of the Company  
23.12.2017 Corrigendum to the Notice of 10th Extra-Ordinary General Meeting of the Company  
09.12.2017 Notice of 10th Extra-Ordinary General Meeting of the Company  
08.12.2017 Outcome of Meeting of Board of Directors held on 08.12.2017  
05.12.2017 Intimation of Board Meeting scheduled to be held on December 08, 2017  
14.11.2017 Outcome of Meeting of Board of Directors held on 14.11.2017  
14.11.2017 Disclosure as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015  
06.11.2017 Intimation of Board Meeting to be held on November 14, 2017  
30.09.2017 Outcome of the 21st Annual General Meeting of Jet Knitwears Limited held on 29th September 2017.  
30.09.2017 Voting Results of the 21st Annual General Meeting of Jet Knitwears Limited held on 29th September 2017 submitted to Exchange as per Regulation 44(3) of SEBI( LODR) Regulations 2015.  
30.09.2017 Scrutinizer's Report of 21st Annual General Meeting of Jet Knitwears Limited held on 29th September 2017 submitted to Exchange  
04.09.2017 Notice of the 21st Annual General Meeting of Jet Knitwears Limited to be held on 29th September 2017.  
26.08.2017 Outcome of Meeting of Board of Directors of M/s Jet Knitwears Limited held on 26.08.2017  
26.08.2017 Intimation to Stock Exchange regarding Change in Auditors  
05.08.2017 Change in the Official Website of the company from www.jetknit.com to www.jetlycot.com  
27.07.2017 Opening of a New Sale and Marketing Depot/ Branch at Patna w.e.f 02nd August 2017  
01.07.2017 Announcement regarding Change in Corporate Office of the RTA (Big Share Services Pvt Ltd)  
27.05.2017 Outcome of the Board meeting of M/s Jet Knitwears Limited held on Saturday, 27.05.2017  
19.05.2017 Notice of the 02/2017-2018 Meeting of the Board of Directors to be held on Saturday 27th May 2017  
24.03.2017 Outcome of Meeting of Board of Directors of M/s Jet Knitwears Limited held on Friday , 24.03.2017  
16.01.2017 Outcome of Meeting of Board of Directors of M/s Jet Knitwears Limited held on Monday 16.01.2017.  
14.10.2016 Outcome of Meeting of Board of Directors of M/s Jet Knitwears Limited held on 14.10.2016 for the appointment.