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News & Announcements - Jiya Eco-Products

Jiya Eco-Products : Latest updates and developments

Board Meeting Intimation for Condidering And Approving The Audited Financial Results Of The Company (Standalone And Consolidated) Along With Audit Report Of The Auditor For The Quarter And Year Ended On 31St March 2026.

Submission Of Information Memorandum Of The Company.

Reg. 34 (1) Annual Report.

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 31/03/2026 For Appointment Of Chief Financial Officer Company Secretary & Compliance Officer And Re-Designation Of Director As A Chairman Of The Company.

Closure of Trading Window

Board Meeting Outcome for Outcome Of Board Meeting Held On 11.02.2026

Board Meeting Outcome for Outcome Of Board Meeting Held On February 11 2026.

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Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 31St December 2025.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Closure of Trading Window

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Intimation Of Annual General Meeting

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Board Meeting Outcome for Outcome Of BM

21-Nov-2025

Convening 14Th Annual General Meeting Of The Shareholders Of The Company Which Is Scheduled To Be Held On Monday 15Th December 2025 At 'Bungalow No 36/B C.T.S. No 994 & 945 (S.No.117 & 118) Madhavbaug Shivtirth Nagar Kothrud Pune Maharashtra India 411038' And Approved The Notice And Board Reports Corporate Governance Report Of 14Th Annual General Meeting Of The Company Attached Annual Report

21-Nov-2025

This Is To Inform You That In Our Intimation Submitted To The Exchange On 21 June 2025 Regarding The Record Date Which Is 04.07.2025. Pursuant To The NCLT-Approved Resolution Plan For Allotment And Reduction Of Capital An Inadvertent Typographical Error Occurred.In The Said Filing The Figure Of 5 316 Was Mistakenly Mentioned Under The 'Public' Category Instead Of The Correct Figure Of 5 314.

18-Nov-2025

Board Meeting Outcome for Outcome Of Board Meeting Held On 14/11/2025 Inter Alia To Consider And Approve Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Half Year Ended On 30Th September 2025.

14-Nov-2025

Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended And Half Year Ended 30Th September 2025.

06-Nov-2025

Board Meeting Outcome for Board Meeting Held On 6Th November 2025 In Which The Board Inter Alia Considered And Approved Capital Reduction Alteration Of Memorandum Of Association And Allotment Of Equity Shares As Per Approved Resolution Plan.

06-Nov-2025

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