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Outcome of the Board Meeting

February 03, 2018: Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2017

Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2017 along with the Limited Review Reports (Standalone & Consolidated) of the Statutory Auditors of the Company, M/s. Vatsaraj & Co., in respect of the said Results were approved by the Board of Directors of the Company.

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Intimation of the Board Meeting

January 18, 2018: Meeting of the Board of Directors scheduled to be held on 3rd February, 2018

This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 3rd February, 2018, to take on record, inter-alia the unaudited financial results (Provisional) for the quarter and nine months ended 31st December, 2017

Closure of Trading Window

As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Revised Code for Prevention of Insider Trading in Securities of Jayant Agro-Organics Limited, the “Trading Window” for trading in the equity shares of the Company by any “Insider” covered under the said Code will be closed from Monday, 22nd January, 2018 to Tuesday, 6th February, 2018 (both days inclusive).

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Outcome of the Board Meeting

October 28, 2017: Un-Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2017

Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2017 along with the Limited Review Reports (Standalone & Consolidated) of the Statutory Auditors of the Company, M/s. Vatsaraj & Co., in respect of the said Results was approved by the Board of Directors of the Company.

Interim Dividend and setting of Record Date:

The Board of Directors have declared an interim dividend of  Rs. 0.65/- (i.e. 13%) per share on 3,00,00,000 Equity Shares of Rs. 5/- each of the Company, for the Financial Year 2017-18 to those members whose names appear in the register of members as on record date of 7th November, 2017.

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Intimation of the Board Meeting

October 13, 2017: Meeting of the Board of Directors scheduled to be held on 28th October, 2017

The Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 28th October, 2017, to take on record, inter-alia the unaudited financial results (Provisional) for the quarter and half year ended 30th September, 2017 and to consider the declaration of Interim Dividend on equity shares, if any for the financial year 2017-2018.

Record Date:

The record date for the Interim Dividend will be 7th November, 2017, if the declaration of dividend is approved by the Board of Directors at the meeting.

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SEA Awards

September 13, 2017: SEA felicitates, Ihsedu Agrochem Private Limited for outstanding performance.

We are pleased to announce that Ihsedu Agrochem Pvt. Ltd. was felicitated by The Solvent Extractors Association (SEA) with the following awards:

- Highest Processor of Castor seed Oil Cake for 2016-17 and
- Second Highest Exporter of Castor seed Extraction for 2016-17

Outcome of the Board Meeting.

August 09, 2017: Unaudited Financial Results for the quarter ended June 30, 2017.

The Board of Directors of the Company at its meeting held on 9th August, 2017 has approved the Unaudited Financial Results for the quarter ended 30th June, 2017

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Intimation of the Board Meeting

July 28, 2017: Meeting of the Board of Directors is scheduled to be held on 9th August, 2017

The Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 9th August, 2017 to take on record, inter-alia the unaudited financial results (Provisional) for the quarter ended 30th June, 2017.

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Board of Directors Meeting - Jayant Agro-Organics Ltd.

June 16, 2017: Outcome of the Board Meeting

1) Appointment of Statutory Auditor of the Company (M/s. Vatsaraj & Co.)

2) 25th Annual General Meeting  of the Company of  the Company to be held on 9th August, 2017.  For  the aforesaid purpose and for  payment of Dividend,  the record date is 30th June, 2017.

3) Issue of Bonus Shares in the Ratio 1:1 (i.e. 1 equity shares of Rs. 5/- each on 1 equity share of Rs.5/- held by the Shareholders of the Company)

4) Proposal to issue securities on Private Placement basis.

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Intimation of the Board Meeting

June 01, 2017: Meeting of the Board of Directors scheduled to be held on 16th June, 2017

1) To consider split / sub-division of the face value of equity shares of the Company and,

2) To consider raising of funds by issue of equity shares or any other financial instruments convertible into Equity Shares by way of one or more public and/or private offerings, Qualified Institutional Placement and/or on preferential allotments basis.

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Outcome of the Board Meeting for Q4 2016-17

May 06, 2017: Audited Financial Results for the Quarter and Year ended 31st March, 2017 and recommending final Dividend for F Y 2016-17.

1) Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 6th May, 2017 has approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March, 2017.

2) The Board of Directors have recommended a dividend @ 25% i.e. Rs. 1.25/- per share on Equity Shares of Rs. 5/- each which is subject to the approval of the shareholders at the ensuing Annual General Meeting.

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