JIKIND

JIK Industries Limited has informed the Exchange regarding Board meeting held on November 09, 2023. to approve the following matters:1. Consideration and Approval of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the Quarter and half year ended September 30, 2023. The same isattached as Annexure-I.2. Appointment of Mr. Bhupendra Makwana as the Chief Financial Officer (CFO) of the Companywith effect from November 10, 2023.

JIK Industries Limited has informed the Exchange regarding Board meeting held on September 05, 2023 has amongst other things, approved the following matters:1. Approval for Shifting of Registered office of the Company with effect from October 02, 2023 from Pada No. 3, Balkum Village, Thane (West), Thane 400 608 to Shop No 1, Dadlani Park, NearPipeline Road, Balkum, Thane 400 6082. Approval of Resignation of Mr. Surendra Chandrakant Gurav as the Chief Financial Officer(CFO) of the Company with effect from September 05, 2023. However, Mr. SurendraChandrakant Gurav continues to be the Non-Execut

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2023 has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 along with limited review report thereon. This is to inform you that the Company had inadvertently uploaded an unsigned copy of the outcome and requests you to consider this outcome wherein it has affixed the signature on the declaration in Annexure II.Request you to kindly consider the same.

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2023.to consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March 2023

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 30, 2023

JIK Industries Limited has informed the Exchange about Board Meeting held on 02-Aug-2022 to consider Other business matters

JIK Industries Limited has informed the Exchange regarding Board meeting held on December 13, 2021.

JIK Industries Limited has informed the Exchange regarding Board meeting held on November 13, 2021.

JIK Industries Limited has informed the Exchange regarding Board meeting held on November 03, 2021.

JIK Industries Limited has informed the Exchange regarding Board meeting held on October 25, 2021.

JIK Industries Limited has informed the Exchange regarding Board meeting held on August 14, 2021.

Cancellation/Postponement of Board Meeting to be held on Monday, July 19, 2021 at 03:30 P.M.

JIK Industries Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

JIK Industries Limited has informed the Exchange regarding Board meeting held on February 15, 2021.

JIK Industries Limited has informed the Exchange regarding Outcome of the Board Meeting held on Thursday, November 12, 2020.

JIK Industries Limited has informed the Exchange regarding Outcome of the Board Meeting held on Tuesday, September 15, 2020.

Cancellation/Postponement of Board Meeting to be held on August 27, 2020.

JIK Industries Limited has informed the Exchange regarding Outcome of the Board Meeting held on Thursday, July 30, 2020.

JIK Industries Limited has informed the Exchange regarding Outcome of Board meeting held on July 20, 2020.

JIK Industries Limited has informed the Exchange regarding Board meeting held on February 08, 2020 in regarding of un-audited financial results of the company for the quarter ended December 31, 2019.

JIK Industries Limited has informed the Exchange regarding Board meeting held on November 09, 2019 in regarding of un-audited financial results of the company for the quarter and half year ended September 30, 2019.

JIK Industries Limited has informed the Exchange regarding Board meeting held on August 10, 2019 being commenced at 4.15 p.m. and concluded at 7:00 p.m. inter-alia, has among other business considered and approved the followings:1.We enclose the un-audited financial results of the Company for the quarter ended June 30, 2019 in compliance with Indian Accounting Standard along with the Limited Review Report, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today. 2.The Company has considered and fixed the date of 27th Annual General Meet

JIK Industries Limited has informed the Exchange regarding Board meeting held on May 27, 2019.

JIK Industries Limited has informed the Exchange regarding Board meeting held on March 19, 2019.

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2019.

JIK Industries Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2018.

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 20, 2018.

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 20, 2018.

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on December 12, 2017.

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2017.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 11, 2016 has decided to acquire the shares of Durlabh Commodities Private Limited and thereby making it Wholly Owned Subsidiary of the Company.

JIK Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 12, 2016.

JIK Industries Limited has informed the Exchange that The Board of Directors of the Company at its meeting held on July 01, 2016 being commenced at 4.30 . inter-alia, has among other business considered and approved the followings:. 1) Considered and fixed the date of 24th Annual General Meeting of the Company. i.e. Friday, August 12, 2016. 2) Considered and fixed the date of Book Closure from August 06, 2016 to August 12, 2016 for Annual General Meeting. 3) The Company has appointed Mr. Pradip Damania, Cost and Management Accountant, as a Scrutinizer for E- voting at Annual General Meeting.

JIK Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on June 16, 2016, is postponed due to unavoidable circumstances.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, has appointed Maurya & Associates, as Secretarial Auditor for the financial year 2015-16.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2016 has among other business considered and approved the followings : 1. Resignation of Mr. S C Gurav as an Independent Director from March 1, 2016. 2. Appointment of Mr. S C Gurav as Executive Director and Chief Financial Officer (CFO) with effect from March 1, 2016. 3. As a part of rehabilitation and restructuring, the Company is in the process of starting new segments shortly.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2015 has among other business considered and approved the followings:1. The Company has earlier intended to start a new segment, steps have been initiated and expect to commence in the present quarter.2. As a part of the Rehabilitation and restructuring process, the Company intends to start new segment which would assist in realizing the underlying value of the Company subject to necessary approvals, if any, required to be obtained.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2015 has among other business considered and approved the followings: 1. The Company intends to start Art, Design and related products and services segment.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2015 has considered and approved the followings: (1). Appointment of M/s. VKM & Associates as a Secretarial Auditor in place of previous Secretarial Auditor.(2). Appointment of Mr. Pradip Damania, Cost & Management Accountant, as a Scrutinizer for the purpose of E-voting at Annual General Meeting of the Company.

JIK Industries Limited has informed the Exchange that the Company at its meeting held on July 25, 2015 has among other business considered and approved the followings:(1). Resignation of Mrs. Shreya A. Dhende from the office of Company Secretary and Compliance Officer with effect from July 25, 2015 , (2). Appointment of Ms. Kirti S. Modak as a Company Secretary and Compliance Officer with effect from July 27, 2015.(3) The Company has initiated necessary steps as required for the revival and rehabilitation of the Company .

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 14, 2015 has among other business considered and approved the followings:(1). Appointment of Shri. Arvind Shah as an additional director of the Company as recommended by the Nomination and Remuneration Committee. (2). Appointment of Smt. R. D. Patel as woman director of the Company as recommended by the Nomination and Remuneration Committee. (3). The financial year ending of the Company is June 30, 2015, but as per the provisions of Companies Act, 2013 for alignment of finan

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company held on February 14,2015 has considered and approved the following: (1) As a part of modernizing its manufacturing operations, the Company has decided to give greater focus on better margin cold room activities and reduce its dependence on hot room activities and will carry out necessary changes to implement the same. (2) Restructuring of business activities. (3) Provisions for diminution in value of long term investment is made as there is a decline, other than temporary, in the value of investments an

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2014 has among other business considered and approved the followings : 1. Considered and fixed the date of Annual General Meeting of the Company. i.e. December 20, 2014 2. The Company intends to diversify and is evaluating of entering into a new segment. The details, evaluations will be undertaken in due course. 3. To be more competitive and suit the demands of the current market scenario, Company has decided to modernize its present process at its unit which would

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 24, 2011, has, among other business, considered and approved the following : (1) The Board of. directors has allotted following equity shares to the bondholders on conversion of fully convertible bonds issued pursuant to Hon'ble BIFR Orders : (a) 30,99,700 Equity Shares of Rs. 10/- each at par against the Fully Convertible Bonds to promoter and associates, (b) 65,00,000 Equity shares of Rs. 10/- each at a premium of Rs. 10/- each against Fully Convertible Bonds to Other

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2011 has approved and recommended to the shareholders for re-appointment of Mr. Rajendra G. Parikh as Managing Director of the Company.

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 has among other business, considered and approved the following: (1) The Board of directors has allotted 5,96,200 Equity Shares of Rs.10/- each at par against the Fully Convertible Bonds issued to Promoter and Associates pursuant to Order of Hon'ble BIFR.

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2011 has among other business considered and approved the following : (1) The Board of directors has allotted 64,40,000 Equity Shares of Rs.10/- each at par against the Fully Convertible Bonds issued to promoter pursuant to Orders of Hon'ble BIFR; (2) The Board considered to enter into an MOU with Guangzhou Nantian Sources Company Limited inter alia for business co-operation in hospitality supplies and/or co-operation for joint venture in hospitality supplies; (3) Resigna

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 30, 2011 has among other business considered and approved the following: (1) Approved and taken on record that the Financial Year of the company has been extended by three months, to close on June 30, 2011. Accordingly accounts for the current year will be for the 15 months period beginning from April 1, 2010 and ending on June 30, 2011.

Jik Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2011 has among other business considered and approved the following: (1) Out of total request received from Bondholders, the Board of directors has decided to allot Equity Shares of Rs.10/- each as under: (a) allotted 1,37,65,000 Equity Shares of Rs.10/- at par against the Fully Convertible Bonds to promoter and associates. (b) allotted 1,35,00,000 Equity shares of Rs.10/- each at a premium of Rs.10/- each against Fully Convertible Bonds to Other than promoter; (2) App