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

Share Holding Pattern

Minutes of the Annual General Meetings

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

Miscellaneous Reports and Filings

o Outcome of Board Meeting held on 12.02.2021
o Notice of Intimation of BM to be held on 12.02.2021
o Notice for Closure of Trading Window dated 31.12.2020
o Proceedings and Outcome of Annual General Meeting dated 24.12.2020
o E- Voting Results of 47th Annual General Meeting dated 24.12.2020
o Outcome of Board Meeting held on 11.11.2020
o Notice of Intimation of BM to be held on 11.11.2020.
o Intimation of Merger of Registrar and Transfer Agent dated 15.10.2020.
o Notice for Closure of Trading Window dated 29.09.2020
o Outcome of Board Meeting held on 14.09.2020
o Notice of Intimation of BM to be held on 14.09.2020.
o Disclosure of Related Party Transactions for the Half Year Ended 31st March, 2020.
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 03.07.2020.
o Notice for Closure of Trading Window dated 02.07.2020
o Outcome of Board Meeting held on 29.06.2020.
o Notice of Intimation of BM to be held on 29.06.2020.
o Annual Secretarial Compliance Reg. 24(A).
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 15.05.2020.
o Notice for Closure of Trading Window dated 31.03.2020
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 24.03.2020.
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 23.03.2020.
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 31.01.2020.
o Outcome of Board Meeting held on 11.02.2020
o Notice of Intimation of BM to be held on 11.02.2020
o Notice for Closure of Trading Window dated 27.12.2019
o Disclosure of Related Party Transactions for the Half Year Ended 30th September, 2019
o Outcome of Board Meeting held on 13.11.2019.
o Notice of Intimation of BM to be held on 13.11.2019
o E- Voting Result of 46th Annual General Meeting dated 27.09.2019
o Proceedings and Outcome of Annual General Meeting dated 27.09.2019
o Newspaper Publication – Notice of 46th Annual General Meeting, Book Closure and E- Voting published on 01st September,2019
o Outcome of Board Meeting held on 12.08.2019
o Notice of Intimation of BM to be held on 12-08-2019.
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 13-07-2019
o Disclosure of Related Party Transactions for the Half Year Ended 31st March, 2019

o Notice of Intimation of BM to be held on 22-05-2019
o Outcome Of Board Meeting Held on 22.05.2019
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 25-03-2019
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 20-03-2019
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 12-03-2019
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 16-02-2019
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 01-01-2019
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 31-12-2018
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dt. 18-12-2018
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Reply to Clarification 11.12.2018
o Outcome of BM held on 31-01-2019
o Notice of Intimation of BM to be held on 31-01-2019
o Outcome of BM to be held on 30-10-2018
o Notice of Intimation of BM to be held on 30-10-2018
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 09.10.2018 for resignation of Shri Ashutosh Mishra , General Manager (Company Secretary & Compliance Officer)
o Evoting Result of 45th Annual General Meeting dated 28.09.2018
o Proceedings and Outcome of Annual General Meeting dated 28.09.2018
o Outcome of Board Meeting dated 27-07-2018
o Notice of Intimation of BM to be held on 27-07-2018
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 dated 21.07.2018
o Reply to the Clarification sought by the Stock Exchanges dated 16.07.2018
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 for Resignation of Mr. Bharat Pal Singh dt. 09.05.2018
o Outcome of Board Meeting dated 30.04.2018
o Notice of Intimation of BM to be held on 30.04-2018
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 17.04.2018
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 03.04.2018
o Proceedings of EGM Dt 23.03.2018
o Evoting Result of Extra Ordinary General Meeting dt. 23.03.2018
o Notice of Extra – Ordinary General Meeting to be held on 23.03.2018.
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 08.03.2018
o Notice of Intimation of BM to be held on 14-02-2018
o Notice of Intimation of BM to be held on 12-02-2018
o Outcome of Board Meeting dated 12-02-2018
o Proceedings of EGM Dt 15-01-2018 
o Evoting Result of Extra Ordinary General Meeting dt. 15.01.2018
o Outcome of Board Meeting dated 13-01-2018
o Notice of Intimation of BM to be held on 13-01-2018
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 12.01.2018
o Notice of Reschedulement of Board Meeting to be held on 05-01-2018
o Notice of Intimation of BM to be held on 05-01-2018
o Outcome of Board Meeting dated 11-12-2017
o Notice of Intimation of BM to be held on 11-12-2017
o Notice of Extra – Ordinary General Meeting to be held on 15.01.2018
o Notice of Intimation of Board Meeting to be held on 26.05.2017
o 44th Annual Report,2016-17
o Outcome of Board Meeting held on 26.05.2017.
o Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 06.03.2017.
o Outcome of Board Meeting held on 10.02.2017
o Notice of Intimation of BM to be held on 10.02.2017
o Outcome of Board Meeting dated 28th November, 2016.
o E-voting Result of 43rd Annual General Meeting
o Proceedings of 43rd Annual General Meeting
o Outcome of Board Meeting dated 12th August, 2016
o Outcome of Board Meeting dated 27th May, 2016.
o Notice of Board Meeting to be held on 27.05.2016 to Stock Exchanges
o Disclosure under Reg 30 Refractory Gunning SPD Raipur
o Result and Scrutinizers Report 42nd AGM 29th September, 2015.
o Outcome of 42nd Annual General Meeting dated 29th September, 2015.
o Outcome of Board Meeting dated 12th August, 2015
o Outcome of Board Meeting dated 29th May, 2015.
o Public Notice for 42nd Annual General Meeting English
o Public Notice for 42nd Annual General Meeting – Marathi
o Disclosure under Regulation 30(5) of Listing Regulations
o Outcome of Board Meeting dated 12th February, 2016
o Notice of Board Meeting to be held on 12.02.2016 to Stock Exchanges
o Outcome of Board Meeting dated 6th November, 2015
o Result and Scrutinizers Report 42nd AGM 29th September, 2015
o Outcome of 42nd Annual General Meeting dated 29th September, 2015
o Public Notice for 42nd Annual General Meeting – English
o Public Notice for 42nd Annual General Meeting – Marathi
o Outcome of Board Meeting dated 12th August, 2015
o Outcome of Board Meeting dated 29th May, 2015
o Outcome of Board Meeting dated 12th February, 2015
o Outcome of Board Meeting dated 13th November, 2014
o Outcome of Board Meeting
o Draft Letter of Appointment of Independent Director
o Notice of Extra-ordinary General Meeting to be held on 25th day of July, 2014
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
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
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 :
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:
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
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
Jayaswal Neco Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012