Announcements

The Company maintains interactive relations with the Stock Exchange, Depositories and other regulatory bodies. A record of all such filings and announcements is duly maintained by the Company.

DATE PARTICULARS ATTACHMENT
09.01.2025 Submission of Newspaper Publication Of Notice of EGM Download
08.01.2025 Intimation of Book Closure and cutoff date for EGM Download
08.01.2025 Notice of EGM to be held on 03.02.2025 Download
03.01.2025 Outcome of Board Meeting held on 03.01.2025 Download
03.01.2025 Intimation of appointment of Auditor to fill casual vacancy Download
26.12.2024 Intimation of Resignation of Statutory Auditors of the company w.e.f. December 26, 2024 Download
14.11.2024 Declaration with respect to Non-Applicability of Related Party Disclosure Download
14.11.2024 Unaudited Financial Results for the half year ended on September 30, 2024. Download
14.11.2024 Outcome of Board Meeting held on November 14, 2024. Download
09.10.2024 Outcome of Board Meeting held on October 09, 2024. Download
01.10.2024 Scrutinizer’s Report & Voting Results of 28th AGM of the Company Download
30.09.2024 Proceedings of 28th Annual General Meeting held on September 30,2024 Download
28.09.2024 Intimation regarding Trading Window Closure to NSE Download
06.09.2024 Submission of Newspaper Publication of Notice of 28th AGM Download
03.09.2024 Submission of Annual Report for F.Y. 2023-24 Download
03.09.2024 Intimation of Book Closure & Record Date for the 28th AGM Download
03.09.2024 Intimation of 28th AGM to be held on September 30, 2024 Download
02.09.2024 Outcome of Board Meeting held on September 02, 2024 Download
29.05.2024 Declaration with respect to Non-Applicability of Related Party Disclosure Download
29.05.2024 Outcome of Board Meeting held on May 29, 2024 Download
17.05.2024 Prior Intimation to NSE for Board Meeting to be held on May 29, 2024 Download
29.03.2024 Intimation of Closure of Trading Window Download
23.01.2024 Outcome of Board Meeting held on January 23, 2024 Download
10.11.2023 Outcome of Board Meeting held on November 10, 2023 Download
02.11.2023 Prior Intimation to NSE for Board Meeting to be held on November 10, 2023 Download
04.10.2023 Outcome of Board Meeting held on October 04, 2023  Download
30.09.2023 Scrutinizer’s Report & Voting Results of 27th AGM of the Company  Download
29.09.2023 Intimation regarding Trading Window Closure to NSE  Download
29.09.2023 Proceedings of 27th AGM of Company held on September 29, 2023  Download
04.09.2023 Submission of Newspaper Publication of Notice of 27th AGM  Download
02.09.2023 Submission of Annual Report for F.Y. 2022-23  Download
02.09.2023 Intimation of Book Closure & Record Date for the 27th AGM  Download
02.09.2023 Intimation of 27th AGM to be held on September 29, 2023  Download
31.07.2023 Outcome of Board Meeting held on July 31, 2023  Download
29.08.2023 Outcome of Board Meeting held on August 29, 2023  Download
31.05.2023 Voting Results and Scrutinizer Report of EGM held on May 29, 2023  Download
30.05.2023 Proceedings of EGM of the Company held on May 29, 2023  Download
27.05.2023 Declaration with respect to Non-Applicability of Related Party Disclosure  Download
27.05.2023 Outcome of Meeting of Board of Directors held on May 27, 2023  Download
13.05.2023 Intimation of Expiry of Tenure of Mr. Balram Kumar Narula as Managing Director of the Company  Download
03.05.2023 Intimation of EGM to be held on May 29, 2023  Download
03.05.2023 Intimation of Book Closure for EGM  Download
05.05.2023 Submission of Newspaper Publication Of Notice of EGM  Download
25.04.2023 Notice of EGM to be held on 29.05.2023  Download
24.04.2023 Outcome of Board Meeting held on 24.04.2023  Download
31.03.2023 Intimation of Closure of Trading Window  Download
15.03.2023 Outcome of Board Meeting held on 15.03.2023  Download
04.02.2023 Outcome of Board Meeting held on 04.02.2023  Download
25.01.2023 Launch of New Brand - Very Good  Download
14.11.2022 Un-Audited Financial Results for the half year ended on September 30, 2022  Download
29.09.2022 Intimation of Closure of Trading Window  Download
28.09.2022 Voting Results and Scrutinizer Report of 26th Annual General Meeting of the Company  Download
28.09.2022 Proceedings of 26th Annual General Meeting of the Company  Download
23.09.2022 Intimation of Unwillingness of Managing Director to be reappointed for the fresh term  Download
10.09.2022 Corrigendum to the Notice of the 26th AGM  Download
03.09.2022 Submission of Newspaper Publication of the Notice of 26th AGM  Download
01.09.2022 Submission of Annual Report  Download
01.09.2022 Intimation of Book Closure  Download
01.09.2022 Intimation of 26th AGM to be held on September 27, 2022  Download
24.08.2022 Outcome of Board Meeting held on August 24, 2022  Download
13.08.2022 Intimation - Details of Litigation under Regulation 30 of the SEBI (LODR) Regulations, 2015  Download
02.06.2022 Declaration with respect to Non-applicability of Related Party Disclosure  Download
31.05.2022 Typographical error in the Cash Flow Statement of the Financial Results for Year ended March 31, 2022 submitted on May 30, 2022  Download
30.05.2022 Outcome of Board Meeting held on May 30, 2022  Download
21.05.2022 Intimation of Board Meeting scheduled to be held on May 30, 2022  Download
19.04.2022 Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015  Download
30.03.2022 Closure of Trading Window for Designated Persons  Download
14.01.2022 Appointment of Internal Auditor  Download
14.01.2022 Outcome of Board Meeting held on January 14, 2022  Download
16.12.2021 Cancellation of Board Meeting to be held on December 17, 2021  Download
08.12.2021 Intimation of Board Meeting scheduled to be held on December 17, 2021  Download
14.11.2021 Outcome of Board Meeting held on November 14, 2021  Download
08.11.2021 Intimation of Board Meeting to be held on November 14, 2021  Download
11.10.2021 Resignation of Internal Auditors   Download
30.09.2021 Trading Window closure  Download
28.09.2021 Proceedings of 25th Annual General Meeting of the Company  Download
28.09.2021 Voting Results and Scrutinizer Report of 25th Annual General Meeting of the Company  Download
03.09.2021 Notice Of 25th Agm To Stock Exchange  Download
04.09.2021 Newspaper Advertisement Of Agm Notice  Download
04.09.2021 Intimation Of Book Closure  Download
26.08.2021 Outcome of Board Meeting held on August 26, 2021  Download
28.06.2021 Outcome of Board Meeting held on June 28, 2021  Download
19.06.2021 Intimation of Board Meeting scheduled to be held on June 28, 2021 Download 
22.05.2021 Outcome of Meeting of Board of Directors held on May 22, 2021  Download
22.05.2021 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015  Download
22.05.2021 Authorization as per Regulation 30(5) of SEBI (LODR) Regulations, 2015  Download
22.04.2021 Outcome of Meeting of Board of Directors held on April 22, 2021  Download
27.03.2021 Intimation of Closure of Trading Window  Download
22.03.2021 Outcome of Meeting of Board of Directors held on March 22, 2021  Download
12.01.2021 Voting Results and Scrutinizer Report of Postal Ballot  Download
12.01.2021 Proceedings of Postal Ballot  Download
13.12.2020 Newspaper Advertisement  Download
10.12.2020 Postal Ballot Notice  Download
08.12.2020 Outcome of Meeting of Board of Directors held on December 08, 2020  Download
30.11.2020 Intimation of Board Meeting scheduled to be held on December 08, 2020  Download
11.11.2020 Outcome of Meeting of Board of Directors held on November 11, 2020  Download
03.11.2020 Intimation of Board Meeting scheduled to be held on November 11, 2020  Download
01.10.2020 Voting Results and Scrutinizer Report of 24th Annual General Meeting of the Company  Download
30.09.2020 Proceedings of 24th Annual General Meeting of the Company  Download
29.09.2020 Intimation of Closure of Trading Window  Download
09.09.2020 Newspaper Advertisement  Download
07.09.2020 Notice of 24th Annual General Meeting  Download
26.08.2020 Outcome of Meeting of Board of Directors held on August 26, 2020  Download
31.07.2020 Intimation regarding Adding a product in product line of the Company  Download
27.07.2020 Intimation regarding usage of its Brand or Logo  Download
24.07.2020 Outcome of Meeting of Board of Directors held on July 24, 2020  Download
20.07.2020 Intimation of Board Meeting scheduled to be held on July 24, 2020  Download
29.06.2020 Cancellation of Board Meeting to be held on June 30, 2020  Download
24.06.2020 Intimation regarding Commencement of E-Commerce Activities  Download
22.06.2020 Intimation of Board Meeting scheduled to be held on June 30, 2020  Download
26.05.2020 Disclosure of material impact of COVID–19 pandemic on listed entities’ issued vide SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 on May 20, 2020  Download
31.03.2020 Intimation of Closure of Trading Window  Download
21.02.2020 Outcome of Meeting of Board of Directors held on February 21, 2020  Download
14.11.2019 Outcome of Meeting of Board of Directors held on November 14, 2019  Download
06.11.2019 Intimation of Board Meeting scheduled to be held on November 14, 2019  Download
27.09.2019 Intimation of Closure of Trading Window  Download
21.09.2019 Proceedings of 23rd Annual General Meeting of the Company  Download
21.09.2019 Voting Results and Scrutinizers Report of 23rd Annual General Meeting of the Company  Download
07.09.2019 Addendum to the Annual Report for the Financial Year 2018-19  Download
04.09.2019 Intimation regarding Skill Development Project under DDU-GKY Scheme  Download
28.08.2019 Notice of 23rd Annual General Meeting  Download
17.08.2019 Outcome of Meeting of Board of Directors held on August 17, 2019  Download
09.08.2019 Intimation of Board Meeting scheduled to be held on August 17, 2019  Download
30.05.2019 Outcome of Meeting of Board of Directors held on May 30, 2019  Download
22.05.2019 Intimation of Board Meeting scheduled to be held on May 30, 2019  Download
03.04.2019 Intimation of Closure of Trading Window  Download
12.03.2019 Outcome of Meeting of Board of Directors held on March 12, 2019  Download
12.03.2019 Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Download
14.11.2018 Outcome of Meeting of Board of Directors held on November 14, 2018  Download
05.11.2018 Intimation of Board Meeting scheduled to be held on November 14, 2018  Download
05.10.2018 Disclosure regarding Closure of Operations of Unit  Download
28.09.2018 Proceedings of 22nd Annual General Meeting of the Company  Download
28.09.2018 Voting Results and Scrutinizers Report of 22nd Annual General Meeting of the Company  Download
21.09.2018 Intimation Regarding Launching of New Product  Download
03.09.2018 Notice of 22nd Annual General Meeting  Download
27.08.2018 Outcome of Meeting of Board of Directors held on August 27, 2018  Download
30.05.2018 Outcome of Meeting of Board of Directors held on May 30, 2018  Download
15.05.2018 Intimation of Board Meeting scheduled to be held on May 30, 2018  Download
25.01.2018 Investor Presentation at Institutional Investors Meeting held on January 25, 2018  Download
22.01.2018 Intimation regarding Shifting of a Sale and Marketing Depot at Lucknow  Download
19.01.2018 Institutional Investors Meeting held on January 25, 2018  Download
13.01.2018 Outcome of Meeting of Board of Directors held on January 13, 2018  Download
10.01.2018 Intimation of Board Meeting scheduled to be held on January 13, 2018  Download
02.01.2018 Proceedings of 10th Extra-Ordinary General Meeting of the Company  Download
02.01.2018 Voting Results of 10th Extra-Ordinary General Meeting of the Company  Download
23.12.2017 Corrigendum to the Notice of 10th Extra-Ordinary General Meeting of the Company  Download
09.12.2017 Notice of 10th Extra-Ordinary General Meeting of the Company  Download
08.12.2017 Outcome of Meeting of Board of Directors held on 08.12.2017  Download
05.12.2017 Intimation of Board Meeting scheduled to be held on December 08, 2017  Download
14.11.2017 Outcome of Meeting of Board of Directors held on 14.11.2017  Download
14.11.2017 Disclosure as per regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015  Download
06.11.2017 Intimation of Board Meeting to be held on November 14, 2017  Download
30.09.2017 Outcome of the 21st Annual General Meeting of Jet Knitwears Limited held on 29th September 2017.  Download
30.09.2017 Voting Results of the 21st Annual General Meeting of Jet Knitwears Limited held on 29th September 2017 submitted to Exchange as per Regulation 44(3) of SEBI( LODR) Regulations 2015.  Download
30.09.2017 Scrutinizer's Report of 21st Annual General Meeting of Jet Knitwears Limited held on 29th September 2017 submitted to Exchange  Download
04.09.2017 Notice of the 21st Annual General Meeting of Jet Knitwears Limited to be held on 29th September 2017.  Download
26.08.2017 Outcome of Meeting of Board of Directors of M/s Jet Knitwears Limited held on 26.08.2017 Download
26.08.2017 Intimation to Stock Exchange regarding Change in Auditors  Download
05.08.2017 Change in the Official Website of the company from www.jetknit.com to www.jetlycot.com  Download
27.07.2017 Opening of a New Sale and Marketing Depot/ Branch at Patna w.e.f 02nd August 2017  Download
01.07.2017 Announcement regarding Change in Corporate Office of the RTA (Big Share Services Pvt Ltd)  Download
27.05.2017 Outcome of the Board meeting of M/s Jet Knitwears Limited held on Saturday, 27.05.2017  Download
19.05.2017 Notice of the 02/2017-2018 Meeting of the Board of Directors to be held on Saturday 27th May 2017 Download
24.03.2017 Outcome of Meeting of Board of Directors of M/s Jet Knitwears Limited held on Friday , 24.03.2017  Download
16.01.2017 Outcome of Meeting of Board of Directors of M/s Jet Knitwears Limited held on Monday 16.01.2017.  Download
14.10.2016 Outcome of Meeting of Board of Directors of M/s Jet Knitwears Limited held on 14.10.2016 for the appointment.  Download