Investors

Investors

Notice for 67th Annual General Meeting on 09-Aug-2024
67th Annual Report 2023-24
JOLLYBOARD -RECORD DATE 12.07.2024 - CONSOLIDATION
20th June 2024 JBL SCRUTINIZER REPORT
18th May 2024 - Postal Ballot by E-VOTING Notice published in newspaper
4th May 2024 - Postal Ballot Notice published in newspaper
CSR PROJECTS YEAR 2024-2025
NCLT ADD DT 28.04.24
MGT-13 SCRUTINIZERS REPORT DT 18.03.24 (POSTAL BALLOT)
16th February 2024 - Postal Ballot Notice published in newspaper
16th February 2024 - Notice Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)
JBL NOTICE OF POSTAL BALLOT 12-2-2024
MGT-13 SCRUTINIZERS REPORT DT 15.10.23 (POSTAL BALLOT)
14th September 2023 - Postal Ballot Notice published in newspaper
Postal Ballot Notice Form
MGT-13 SCRUTINIZERS REPORT FY 22-23
Register of Directors 2023
MGT- 7 Annual Return 2021-2022
Notice for 66th Annual General Meeting on 17-July-2023
66th Annual Report 2022-23
MGT- 7 Annual Return 2020-2021
Notice for 65th Annual General Meeting on 15-July-2022
65th Annual Report 2021-22
14th October 2021 - Notice Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)
Jollyboard AGM Video 2020-21
FORM NO.MGT.13 Scrutinizer's Report
64th Annual Report 2020-21
Form No. MGT - 9 Annual Return - 2020-21
Notice for 64th Annual General Meeting on 06-August-2021
63rd Annual Report 2019-20
01st February 2018 – Notice for Record Date of 2nd Interim Dividend for Year 2017-18
Unpaid Dividend as 0n 05.08.2017 - AGM (IEPF)
31st October 2017 - Notice for Record Date of Interim Dividend for Year 2017-18
Notice for 60th Annual General Meeting on 05-August-2017
27th April 2017 - Notice Transfer of Equity Shares of the Company to Investor Education and Protecti
11th January 2017 - Notice for Record Date of 2nd Interim Dividend for Year 2016-17
30th November 2016 - Notice to Shareholders for transfer of shares to the Investor Education & Prote
Notice for 59th Anuual General Meeting on 30-July-2016
59th Annual Report 2015-16 Notice
09th March 2016 - Notice for Record Date of 2nd Interim Dividend for Year 2015-16
02nd February 2016 - Notice for approved consolidation of equity shares to Shareholders
23th January 2016 - Notice for Record Date of Interim Dividend for Year 2015-16
20th November 2015 - Postal Ballot Notice published in newspaper
Dr. Ram S. Tarneja passed away on 7th Aug.2015 hence he ceased to be Chairman & Director of the Co.
Postal Ballot Notice Form
Results of 58th AGM
Scrutinizer Report on E-Voting
Scrutinizer Report on Postal Ballot
Results of Postal Ballot Dt.09.05.2015
Notice for 58th Anuual General Meeting on 25-July-2015 and E-Voting & Postal Ballot
58th Annual Report 2014-15 Notice
Policy on Prevention of Sexual Harassment
Corporate Social Responsibility Policy
Postal Ballot Form