Timely and accurate information about our company's performance and future outlook
Investor Relations
Annual Return and Extract of Annual Return
ANNUAL RETURN AND EXTRACT OF ANNUAL RETURN
Financial Information
1) Annual Report for the Year
- Jattashankar Industries Limited-Annual Report 2024-25
- Yearly Audited Financials Results 31.03.2025
- Annual Report 2023-2024
- Annual Report 2023
- Annual Report 2022
- Annual Report 2021
- Annual Report 2020
- Annual Report 2019
- Annual Report 2018
- Letter to Shareholders
- Annual Report- 2017
- Annual Report 2016
- Annual Report 2015
- Annual Report 2014
- Annual Report 2013
- Annual Report 2012
- Annual Report 2011
- Annual Report 2010
- Annual Report 2009
2) Quarterly Result
Quarterly Un-audited Financial Results 31.12.2025
Quarterly Un-audited Financial Results 30.09.2025
Quarterly Un-audited Financial Results 30.06.2025
Yearly Audited Financials Results 31.03.2025
Quarterly Un-audited Financial Results 31.12.2024
Year 2023-24
Yearly Audited Financials Results 31.03.2024
Quarterly Un-audited Financial Results 31.12.2023
Year 2022-23
Year 2021-22
Quarterly Audited Financial Results 31.03.2022
Quarterly Financial Result-31-12-2021
Year 2020-21
Year 2019-20
Quarterly Audited Financial Result 31-03-2020
Year 2018-19
Year 2017-18
Year 2016-17
Year 2015-16
Quarterly Result for 31.03.2016
Year 2014-15
Year 2013-14
Year 2012-13
Year 2011-12
Year 2010-11
Year 2009-10
Year 2008-09
Corporate Governance
1) Composition of various committees
CONSTITUTION OF COMMITTEES
AUDIT COMMITTEES
The Audit Committee comprised of two independent Non-Executive Directors namely ACA Udit S Master (Chairman of the Committee), Mr. Sandeep Kumar Modi and One Director namely Mr. Jattashankar Poddar.
ACA Udit S Master is Chartered Accountant and possessed expert knowledge in the area of finance and accounting.
SHAREHOLDERS’ GRIEVANCE COMMITTEE:
The Shareholders’ Grievance Committee comprised of three Directors i.e. Ms. Richa Sushil Choudhary, Mr. Jattashankar Poddar and Mr. Udit S Master.
The Company and the Link Intime India Pvt. Ltd., the RTA of the Company attend to all grievances of the shareholders and investors received directly or through SEBI, Stock Exchanges etc. Continuous efforts are made to ensure that grievances are more expeditiously redressed to the satisfaction of the investors.
NOMINATION AND REMUNERATION COMMITTEE
The Nomination and Remuneration Committee comprised of three independent Non-Executive Directors namely Ms. Richa Sushil Choudhary (Chairman of the Committee), Mr. Udit S Master and Mr. Sandeep Kumar Modi.
2) Code Of Conduct
- Jattashankar Industries Ltd. - Code of Conduct
- Vigil Mechanism
- Nomination & Remuneration Policy
- Code of Conduct (Prohibition of Insider Trading) &
- Terms & Conditions For Appointment of Independent
- Determination of Material Events
- Sexual Harassment Policy
- Risk Management
- Risk Management
- Criteria of Making Payments to Non-Executive Direc
- Familiarization Programmes for Independent Directo
- Policy on Dealing with Related Party Transactions
- Policy on Preservation of Documents
3) Corporate Governance Report
Corporate Governance Report 30.06.2022
Corporate Governance Report 31.03.2022
Corporate Governance Report 30.09.2018
Corporate Governance Report 2014
Corporate Governance Report 2013
Corporate Governance Report -2012
Corporate Governance Certificate 2011
Corporate Governance Certificate 2010
Corporate Governance Certificate 2009
4) Quarterly Corporate Governance
Year 2025
Year 2024
Year 2022
Corporate Governance Report 31.12.2022
Corporate Governance Report 31.03.2022
Year 2021
Year 2018
Corporate Governance Report 31.12.2018
Year 2017
Corporate Governance Report 31.03.2018
Corporate Governance 31.12.2017
Year 2016
Corporate Governance_31.03.2017
Corporate Gevernance_31.12.2016
Year 2015
Corporate Governance_March 31,2016
Year 2014
Corporate Governance -December 2014
Year 2013
Corporate Governance-March 2014
Corporate Governance-December 2013
Year 2012
Corporate Governance-March 2013
Corporate Governance-December 2012
Year 2011
Corporate Governance-March 2012
Corporate Governance-December 2011
Year 2010
Corporate Governance-March 2011
Corporate Governance-December 2010
Year 2009
Corporate Governance-March 2010
Corporate Governance-December 2009
Year 2008
Corporate Governance-March 2009
Corporate Governance-December 2008
Year
Corporate Governance Report 30.06.2024
Corporate Governance Report 30.09.2024
Corporate Governance Report 31.03.2024
Corporate Governance Report 31.12.2023
Non applicability Certficate_30.09.2023
Shareholding Pattern
Shareholding Pattern
Year 2025
Quarterly Shareholding Pattern as on 31.12.2025
Quarterly Shareholding Pattern as on 30.09.2025
Year 2024
Year
Quarterly Shareholding Pattern as on 30.06.2024
Quarterly Shareholding Pattern as on 30.09.2024
Quarterly Shareholding pattern as on 31.03.2024
Quarterly Shareholding pattern as on 31.12.2023
Quarterly Shareholding pattern as on 30.09.2023
Quarterly Shareholding pattern as on 30.06.2023
Quarterly Shareholding pattern as on 31.03.2023
Quarterly Shareholding pattern as on 31.12.2022
Quarterly Shareholding pattern as on 30.09.2022
Quarterly Shareholding pattern as on 30.06.2022
Quarterly Shareholding pattern as on 31.03.2022
Quarterly Shareholding pattern as on 31.12.2021
Quarterly Shareholding pattern as on 30.09.2021
Quarterly Shareholding Pattern as on 31.06.2021
Quarterly Shareholding Pattern as on 31.03.2021
Quarterly Shareholding Pattern of December 2020
Shareholding Pattern 30-09-2019
Shareholding Pattern 30.06.2019
Year 2018-19
Year 2017-18
Shareholding Pattern 31.03.2018
Shareholding Pattern 31.12.2017
Year 2016-17
Shareholding Pattern 31.03.2017
shareholding pattern_31.12.2016
Year 2015-16
Shareholding Pattern_31.03.2016
Shareholding Pattern_31.12.2015
Year 2014-15
Year 2013-14
Year 2012-13
Year 2008-09
Year 2009-10
Year 2010-11
Year 2011-12
Notice & Announcement
Notices & Announcements
Notice of Board Meeting_23.01.2026
Notice of Board Meeting_14.11.2025
Outcome of 37th Annual General Meeting
Notice of 37th Annual General Meeting
Corrigendum along with Notice of 37th AGM
Notice of Board Meeting_09.07.2025
Notice of Board Meeting_30.05.2025
Notice of Board Meeting_07.02.2025
Notice of Board Meeting_14.11.2024
Outcome of 36th Annual General Meeting
Notice for 36th Annual General Meeting 2023-24
Notice of Board Meeting 13-08-2024
Notice of Board Meeting 30-05-2024
Transcript of EGM held on 28.02.2024
Outcome of extra-Ordinary General Meeting
Notice For Extra-Ordinary General Meeting
Notice of Board Meeting 13-02-2024
Notice of Board Meeting 24-01-2024
Notice of Board Meeting 03-11-2023
Notice of Board Meeting 06-10-2023
Transcript of AGM held on 16.09.2023
SCRUITNIZER REPORT FOR AGM HELD ON 16-09-2023
Outcome of 35th Annual General Meeting
Notice For 35th Annual General Meeting 2022-23
Notice of Board Meeting_11-8-2023
Notice of Board Meeting 22-05-2023
Notice of Board Meeting 13-02-2023
Notice of Board Meeting_14.11.2022
SCRUTINISER REPORT FOR AGM HELD ON 22-09-2022
Outcome of 34th Annual General Meeting
Notice For 34th Annual General Meeting 2021-22
Notice Of Board Meeting 27-05-2022
Notice Of Board Meeting 14-02-2022
SCRUTINISER REPORT FOR AGM HELD ON 08-09-2021
OUTCOME OF 33rd ANNUAL GENERAL MEETING HELD ON 08-
Notice For 33rd Annual General Meeting 2020-21
Notice Of Board Meeting 12-08-2021
Notice Of Board Meeting 29-06-2021
Notice Of Board Meeting 12-02-2021
Notice of Board Meeting 12-11-2020
SCRUTINISER REPORT FOR AGM HELD ON 29-09-20202020
OUTCOME OF 32ND ANNUAL GENERAL MEETING HELD ON 29-
Notice of Board Meeting on 15-09-2020
Notice For 32nd Annual General Meeting 2019-20
Authorization of KMP under Reg. 30(5)
Outcome of 28th Annual General Meeting
Investor Forms
Investor Forms
- 01. Request for Registering PAN, KYC details OR Changes updations (ISR-1)(only for securities held in physical form)
- 02. Confirmation of Signature of securities holder by Banker (ISR-2)
- 03. Declaration for Opting-out of Nomination (ISR-3) (only for securities held in physical form)
- 04. Nomination Form (SH-13)
- 05. Cancellation or variation of nomination (SH-14)
Information for Shareholders
Information for Shareholders
Director : Miss Richa Choudhary
Director : Mr. Ankur Poddar
Contact details of key managerial personnel
Contact No: 022-28414262
Email ID: jattashankarind@yahoo.com
Details of Registrar
MUFG INTIME INDIA PVT. LTD.
C-101, 247 PARK,
L.B.S. Marg,Vikhroli(W),
Mumbai- 400083, Maharashtra
Tel. No.: 022-49186270
Fax: No.: 022-49186060
Email: rnt.helpdesk@linkintime.co.in
Website: https://www.linkintime.co.in
Details of Company Secretary and Compliance Officer
Varsha Maheshwari
11 , Parasrampuria Apartment,
Film Citi Road , Gokuldham,
Goregaon (East), Mumbai-400063
Contact No: 022-28414262
Email ID : jattashankarind@yahoo.com
INVESTOR GRIEVANCE AND REDRESSAL
Registrar and Transfer Agents
M/s Link Intime India Private Limited
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai-400083
Ph: 022-49186000, FAX: 022-49186060
E-mail: rnt.helpdesk@linkintime.co.in
Varsha Maheshwari
Company Secretary and Compliance officer
Regd. Office Add: -JATTASHANKAR INDUSTRIES LTD
11, Parasrampuria Apartment, Film City Road, Gokuldham,
Goregaon (East), Mumbai-400063 MH
Telephone: -022-28414262, Email ID : jattashankarind@yahoo.com
Disclosure
Disclosure
Publication of Un-audited Financial Results_December Quarter 2025
Publication of Un-audited Financial Results_September Quarter 2025
Publication of Un-audited Financial Results_June Quarter 2025
Publication of Un-audited Financial Results - December Quarter 2024
Publication of Un-audited Financial Results - September Quarter 2024
Publication of Un-audited Financial Results - June Quarter 2024
Publication of Pre Dispatch 36th AGM Notice
Publication of Un-audited Financial Results_December Quarter 2023
Publication of Audited Financial Results_March Quarter 2024
Publication of Post Dispatch EGM Notice_03.02.2024
Publication of Pre-Dispatch EGM Notice_30.01.2024
Publication of Un-audited Financial Results_September Quarter 2023
Publication of Post Dispatch 35th AGM Notice
Publication of Un-audited Financial Results_June Quarter 2023