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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 5 Nov 2025 |
| Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 11th November 2025 via Video Conference interalia to consider and approve the un-audited Standalone and Consolidated Financial Results along with the Report of the Statutory Auditors for the quarter and half year ended 30th September 2025. In furtherance to our intimation dated 5th November, 2025 and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations) as amended, we wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., 11th November, 2025 has, inter alia, approved the Un-audited Financial Results (Standalone and Consolidated) as per IND AS along with the Auditors Report for the Quarter and Half Year ended 30.09.2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 24 Sep 2025 | 24 Sep 2025 |
| In Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Listing Regulations, we wish to inform that the Board of Directors of the Company has at its Meeting held today, i.e. on 24th September, 2025, based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, has approved the appointment of Mr. Vinod Kumar Agarwal as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from 24th September, 2025, who shall be the Key Managerial Personnel as per the provisions of the Companies Act, 2013 and Listing Regulations. | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve To consider and approve the un-audited Standalone and Consolidated Financial Results along with the Report of the Statutory Auditors for the quarter ended 30th June 2025 Please find the enclosed outcome of the Board Meeting held today, i.e. 12.08.2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Interim Dividend The Board of Directors of the Company, at its meeting held today, i.e., May 26, 2025 has Declared an Interim Dividend @ 10% i.e. Rs. 1.00 per equity share of Rs.10/- each fully paid up for the Financial Year 2025-26. (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 19 May 2025 | 8 May 2025 |
| Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve The Audited Standalone and Consolidated Financial Results along with the Report of the Statutory Auditors for the quarter and year ended 31st March 2025 The Board Meeting to be held on 15/05/2025 has been revised to 19/05/2025 The Board Meeting to be held on 15/05/2025 has been revised to 19/05/2025 (As Per BSE Announcement Dated on: 13.05.2025) Outcome of the Meeting of Board of Directors of Jupiter Wagons Limited (the Company) held today, i.e., 19th May, 2025 Financial Results for 31/03/2025. Appointment of Statutory Auditors Update on the outcome of the Board Meeting. (As Per BSE Announcement Dated on: 19.05.2025) | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| Outcome of the Meeting of Board of Directors of Jupiter Wagons Limited held today, i.e. March 4, 2025. | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| Jupiter Wagons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Intimation under Regulation 29 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 as amended(SEBI Listing Regulations). We wish to inform that the Board of Directors of the Company, at its meeting held today, i.e., 29th January, 2025 has, inter alia, approved the matters as enclosed herewith. Please find the enclosed document w.r.t. Board Comments. (As Per BSE Announcement dated on 29.01.2025) | ||
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