Company stock exchange fillings represents the financial reports and statements filled with the securities and exchange commission by the company.

Share Holding Pattern

SHP June, 2018 pdfimg

SHP June, 2017 pdfimg
SHP September, 2017pdfimg
SHP December, 2017 pdfimg
SHP March, 2018 pdfimg

SHP March, 2017 pdfimg
SHP June, 2016 pdfimg
SHP September, 2016pdfimg
SHP December, 2016 pdfimg

SHP March, 2016 pdfimg
SHP Dec, 2015 pdfimg
SHP Sept, 2015 pdfimg
SHP June, 2015 pdfimg

SHP March, 2015 pdfimg
SHP Dec, 2014 pdfimg
SHP Sept, 2014 pdfimg
SHP June, 2014 pdfimg

SHP March, 2014 pdfimg
SHP Dec, 2013 pdfimg
SHP Sept, 2013 pdfimg
SHP June, 2013 pdfimg

 

Minutes of the Annual General Meetings

o Minutes of the 44th Annual General Meeting pdfimg
o Minutes of the 43rd Annual General Meeting pdfimg
o Minutes of the 42nd Annual General Meeting pdfimg
o Minutes of the 41st Annual General Meeting pdfimg

 

Miscellaneous Reports and Filings

o Outcome of Board Meeting dated 27-07-2018 pdfimg
o Notice of Intimation of BM to be held on 27-07-2018 pdfimg
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 21.07.2018 pdfimg
o Reply to the Clarification sought by the Stock Exchanges dated 16.07.2018 pdfimg
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Resignation of Mr. Bharat Pal Singh dt. 09.05.2018 pdfimg
o Outcome of Board Meeting dated 30.04.2018 pdfimg
o Notice of Intimation of BM to be held on 30.04-2018 pdfimg
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 17.04.2018 pdfimg
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 03.04.2018 pdfimg
o Proceedings of EGM Dt 23.03.2018 pdfimg
o Evoting Result of Extra Ordinary General Meeting dt. 23.03.2018 pdfimg
o Notice of Extra – Ordinary General Meeting to be held on 23.03.2018. pdfimg
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 08.03.2018 pdfimg
o Notice of Intimation of BM to be held on 14-02-2018 pdfimg
o Notice of Intimation of BM to be held on 12-02-2018 pdfimg
o Outcome of Board Meeting dated 12-02-2018 pdfimg
Proceedings of EGM Dt 15-01-2018 pdfimg
o Evoting Result of Extra Ordinary General Meeting dt. 15.01.2018 pdfimg
o Outcome of Board Meeting dated 13-01-2018 pdfimg
o Notice of Intimation of BM to be held on 13-01-2018 pdfimg
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 12.01.2018 pdfimg
o Notice of Reschedulement of Board Meeting to be held on 05-01-2018 pdfimg
o Notice of Intimation of BM to be held on 05-01-2018 pdfimg
o Outcome of Board Meeting dated 11-12-2017 pdfimg
o Notice of Intimation of BM to be held on 11-12-2017 pdfimg
o Notice of Extra – Ordinary General Meeting to be held on 15.01.2018 pdfimg
o Notice of Intimation of Board Meeting to be held on 26.05.2017 pdfimg
o 44th Annual Report,2016-17 pdfimg
o Outcome of Board Meeting held on 26.05.2017. pdfimg
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 06.03.2017. pdfimg
o Outcome of Board Meeting held on 10.02.2017 pdfimg
o Notice of Intimation of BM to be held on 10.02.2017 pdfimg
o Outcome of Board Meeting dated 28th November, 2016. pdfimg
o E-voting Result of 43rd Annual General Meeting pdfimg
o Proceedings of 43rd Annual General Meeting pdfimg
o Outcome of Board Meeting dated 12th August, 2016 pdfimg
o Outcome of Board Meeting dated 27th May, 2016. pdfimg
o Notice of Board Meeting to be held on 27.05.2016 to Stock Exchanges pdfimg
o Disclosure under Reg 30 Refractory Gunning SPD Raipur pdfimg
o Result and Scrutinizers Report 42nd AGM 29th September, 2015. pdfimg
o Outcome of 42nd Annual General Meeting dated 29th September, 2015. pdfimg
o Outcome of Board Meeting dated 12th August, 2015 pdfimg
o Outcome of Board Meeting dated 29th May, 2015. pdfimg
o Public Notice for 42nd Annual General Meeting English pdfimg
o Public Notice for 42nd Annual General Meeting – Marathi pdfimg
o Disclosure under Regulation 30(5) of Listing Regulations pdfimg
o Outcome of Board Meeting dated 12th February, 2016 pdfimg
o Notice of Board Meeting to be held on 12.02.2016 to Stock Exchanges pdfimg
o Outcome of Board Meeting dated 6th November, 2015 pdfimg
o Result and Scrutinizers Report 42nd AGM 29th September, 2015 pdfimg
o Outcome of 42nd Annual General Meeting dated 29th September, 2015 pdfimg
o Public Notice for 42nd Annual General Meeting – English pdfimg
o Public Notice for 42nd Annual General Meeting – Marathi pdfimg
o Outcome of Board Meeting dated 12th August, 2015 pdfimg
o Outcome of Board Meeting dated 29th May, 2015 pdfimg
o Outcome of Board Meeting dated 12th February, 2015 pdfimg
o Outcome of Board Meeting dated 13th November, 2014 pdfimg
o Outcome of Board Meeting pdfimg
o Draft Letter of Appointment of Independent Director pdfimg
o Notice of Extra-ordinary General Meeting to be held on 25th day of July, 2014 pdfimg
NOTICE is hereby given that Extraordinary General Meeting of the Members of Jayaswal Neco Industries Limited will be held on Friday the 25th day of July, 2014 at 12.30 P.M.
o Notice of EGM to be held on 21st march, 2014 pdfimg
NOTICE is hereby given that Extraordinary General Meeting of the Members of Jayaswal Neco Industries Limited will be held on Friday the 21st day of March, 2014 at 12.30 P.M.
o Outcome of EGM held on 11th March 2013 pdfimg
Jayaswal Holdings Pvt. Ltd. has submitted to the Exchange vide letter dated April 12, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
o Notice of EGM on 11th March 2013 : pdfimg
Jayaswal Neco Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 11, 2013.
o Outcome of Board Meeting on 07th February 2013
Jayaswal Neco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Februay 07, 2013, inter alia, has considered and approved, the issue of 67500000 Equity shares of Rs. 10 each at a premium of Rs. 30/- per share on preferential basis to Promoter and Non-promoter group entities.
o Unaudited Financial Report for Dec 2012: pdfimg
Jayaswal Neco Industries Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.
o Outcome of Board Meeting on 07th February 2013
Jayaswal Neco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Februay 07, 2013, inter alia, has considered and approved, the issue of 67500000 Equity shares of Rs. 10 each at a premium of Rs. 30/- per share on preferential basis to Promoter and Non-promoter group entities.
o Limited Review Report pdfimg
Jayaswal Neco Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2012.
o Board Meeting on Feb 07, 2013 :
Jayaswal Neco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 07, 2013, to consider and take on record, the Unaudited Financial Results of the Company for the quarter ended December 31, 2012 and shall also be considering to issue, subject to the necessary approvals, 67500000 Equity Shares of Rs. 10 each at a premium of Rs. 30/- per share on preferential basis to Promoter and Non-promoter group entities. The proceeds of the proposed issue shall be deployed as further Equity to partly fund the cost of ongoing expansion projects of the Company in Chhattisgarh.
o Limited Review Report pdfimg
Jayaswal Neco Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012