JIKIND

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 23, 2024. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.The details of the proceedings along with the scrutinisers report and the voting results are enclosed herewith

The 32nd Annual General Meeting for the Financial Year 2023-24 of the JIK Industries Limited Shall be held on Friday, August 23, 2024, at 4:00 p.m. (IST) through Audio Video Conferencing. The Company has provided facility to exercise voting rights on all the businesses proposed at the AGM by electronic means by remote facility provided by NSDL. The remote e-voting shall commence on Tuesday, August 20, 2024 at 9:00 A.M.(IST), and will end on Thursday, August 22, 2024, at 5:00 P.M. (IST). Further, the Company's Register of members and Share Transfer Books of the Company will remain closed from A

JIK Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 29, 2024. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.

Notice is hereby given that the First Extra - Ordinary General Meeting of JIK Industries Limited for the financial year 2024-25, is scheduled to be held on 29th June 2024 at 02.30 PM through Video Conferencing (VC)/ Other Audio- Visual Means ("OAVM") and the venue shall be deemed to be the registered office of the Company. Further the Company has Fixed June 22, 2024 as the cut off date for the purpose of determining members eligible to vote. Further register and share transfer books of the Company shall be closed from June 22, 2024 to June 29, 2024 (Both Day Inclusive). Kindly take the same on

JIK Industries Limited has informed the Exchange regarding Proceedings of 31st Annual General Meeting held on September 29, 2023 held at 01:30 (IST) through Audio Video Conferencing. The meeting concluded at 02:30 P.M. after e voting being kept open for 30 minutes. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report.

JIK Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2023 at 1:30 P.M. through Audio Video Conferencing deemed to be held at the Registered Office of the Company. The members of the Company are informed that a copy of the Notice of the AGM along with the Annual report are also available on the website of the Company.

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2023 at 3;30 P.M. through Audio Video Conferencing. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.The meeting concluded at 4:35 P.M.

JIK Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2023 through Audio Video Conferencing. The Company has provided facility to exercise voting rights on all businesses proposed at the AGM by electronic means by remote e-voting facility provided by NSDL. The remote e-voting shall commence at 9:00 A.M. on Thursday, July 27, 2023 and will end at 5:00 P.M. on Sunday, July 30th, 2023. Further, the Company's Register of Members and Share Transfer Books of the Company will remain closed from July 24, 2023 to July 31, 2023(both days inclu

JIK Industries Limited has submitted the Exchange a copy the results of the postal ballot conducted by the company, the voting on which commenced on 25th February 2023 and closed on 26th March 2023, along with the report of M/s. Mr. Omkar Dindorkar (Certificate of Practice No. 24580), Partners of M/s. MMJB & Associates, Practicing Company Secretaries, Scrutinizer appointed for conducting the postal ballot.

JIK Industries Limited has informed the Exchange regarding Notice of Postal Ballot

JIK Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 30, 2021. Further, the company has informed the Exchange regarding voting results.

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 30, 2021.

JIK Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 30, 2021

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 18, 2020 in pursuant to Regulation 30 read with Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ( Listing Regulations ), please find enclosed herewith proceedings of the 28th Annual General Meeting of the Members of the Company held on Friday, December 18, 2020 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Boar

JIK Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 18, 2020

JIK Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2019. Further, the company has informed the Exchange regarding voting results.

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2019 in pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), read with Part A of Schedule III of the Listing Regulations, we enclose the proceedings of the 27th Annual General Meeting of the members of the Company held on Saturday, September 21, 2019, at 11.30 a.m. at Golden Swan Country Club, Off Pokhran Road No. 1, Yeoor, Thane (West) 400602. The meeting commenced a

JIK Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2019

JIK Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018. Further, the company has informed the Exchange regarding voting results.

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

JIK Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

JIK Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2017. Further, the company has informed the Exchange regarding voting results.

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 08, 2017

Jik Industries Limited has informed the Exchange regarding the Minutes of Annual General Meeting of the Company held on June 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/jikind_AGMmin_26062009.zip target=NEW> For more details click here.</a>