Jagjanani Textiles L News

Annual Report 2023-24.

Annual General Meeting on 26.09.2024.

Financial Results for the quarter ended on 30.06.2024.

Board Meeting Outcome for Board Meeting Outcome For UNAUDITED FINANCIAL RESULTS (Standalone) - QUARTER ENDED ON 30.06.2024.

JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone) For The Quarter Ended On 30Th June, 2024.

Closure of trading window for the quarter ended on 30th june 2024

Financial Results for the quarter and year ended on 31st March, 2024.

Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI ('Listing Obligations and Disclosure Requirements') Regulations, 2015 as amended ('SEBI Listing Regulations') was held on 28th May, 2024.

JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited Financial Results for the year and quarter ended 31st March 2024.

Compliance under Regulation 40(9) of SEBI (LODR) Regulation, 2015 for the quarter ended on 31st March, 2024.

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the quarter ended on 31st March, 2024.

Intimation of closure of trading window.

Appointment of Company Secretary and Compliance Officer of the Company.

Appointment of Company Secretary and Compliance Officer of the Company.

Jagjajani Textiles Limited informs that it has received the Resignation of Mr. Nikhil Sharma to Resign from the post of Company Secretary and Compliance officer and the same as been taken on record.

Outcome of the Board Meeting held on 14th February, 2024 pursuant to regulation 30 of SEBl(Listing Obligations and Disclosure Requirements), Regulations, 2015.

Un-audited Financial Results for the third quarter and nine months ended on 31st December, 2023.

JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Un-audited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months ended on 31st December, 2023, along with Limited Review Report of the Statutory Auditors.

Intimation for the Closure of Trading Window for the Quarter ended on 31st December, 2023.

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Submission of Annual Report of the Company for the year ended on 31st March, 2023.

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Fedex Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended with respect to the Open Offer to the Public Shareholders of Jagjanani Textiles Ltd ("Target Company").

As Per Attachment

We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transacted the following business:1. Board considered and took on record the unaudited financial results for the Quarter ended 30th June, 2023. A copy of unaudited financial results along with Limited Review Report is enclosed.2. Board also discussed in detail matters regarding future working of the Company.The Meeting of Board of Directors commenced at 02.00 P.M. and Concluded 04.00 P.M

JAGJANANI TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve With regards to above please find enclosed herewith the Notice of Board Meeting as per Reg. 29 of (Listing Obligation and Disclosure Requirements) 2015 to inter-alia consider & approve Unaudited Financial results for the Quarter ended 30th June, 2023

Fedex Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendation approved by the Committee of Independent Directors of the Jagjanani Textiles Ltd ("Target Company").

Fedex Securities Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public announcement cum Corrigendum to the detailed public statement, pursuant to and in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and subsequent amendments thereto ("SEBI (SAST) Regulations"), for the attention of the Public Shareholders of Jagjanani Textiles Ltd ("Target Company").

As Attached in covering Letter

Submission of Secretarial Compliance Report for the Financial Year ended 31st March 2023

We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transacted the following business:1. Board considered and took on record the Audited Financial results for the Quarter/Year ended 31st March, 2023. A copy of Audited Financial results along with Audit Report is enclosed.2. The Board was apprised of the arrangement for transfer of shares by promoter and others to the third party and consequent proposal for open offer for Companys shares.3. The Board considered Internal Audit Report received from M/s G.D. Badaya & Company LLP, Chartered Accountant, Jaipur for F.Y. 2022-2023 and approved the same.4. Board also discussed in detail matters regarding future working of the Company.