JAY Bee Laminations Ltd (JAYBEE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by JAY Bee Laminations Ltd on NSE and BSE, with an AI summary of each filing.
JAY BEE LAMINATIONS LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Jay Bee Laminations Schedules Board Meeting on 6th Nov'26 for Half-Yearly Results Jay Bee Laminations Limited has scheduled a meeting of its Board of Directors on 6th Nov'26. The board will inter-alia consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the unaudited financial results for the period ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Jay Bee Laminations Board to Consider H1 FY27 Results on November 6 Jay Bee Laminations Limited announced that its Board of Directors will meet on 6th Nov'26 to consider and approve the unaudited financial results alongside the limited review report for the half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
Submission of SDD Compliance Certificate for the quarter ended on September 30, 2026
Others (Uncategorized) · 09 Oct 2026, 5:01 pm
Jay Bee Laminations Submits SDD Compliance Certificate for Q2 FY27 Jay Bee Laminations Limited has submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30th Sep'26, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The company confirmed that a non-tamperable, internally maintained SDD with audit trail capabilities is fully operational with restricted access. During the quarter, the company was required to capture zero UPSI events and captured zero events, with no instances of non-compliance observed.
Jay Bee Laminations Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 29 Sept 2026, 11:23 pm
Jay Bee Laminations Reappoints Promoter Mudit Aggarwal as Director Shareholders of Jay Bee Laminations Limited approved the reappointment of Promoter and Managing Director Mudit Aggarwal at the 38th AGM held on 26th Sep'26, liable to retire by rotation. Aggarwal, associated with the company since 2012, oversees overall management, operations, and business strategy. He is the son of Chairman Munish Kumar Aggarwal and Non-Executive Director Sunita Aggarwal. The company confirmed that he is not debarred by SEBI or any other authority from holding board positions.
Jay Bee Laminations Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2026
Annual General Meeting · 29 Sept 2026, 10:55 pm
Jay Bee Laminations Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026
Annual General Meeting · 26 Sept 2026, 11:21 pm
Jay Bee Laminations Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026
Annual General Meeting · 02 Sept 2026, 11:54 pm
Jay Bee Laminations Limited has informed the Exchange regarding Outcome of Board Meeting held on September 02, 2026.
Outcome · 02 Sept 2026, 7:44 pm
Jay Bee Laminations Board Approves AGM Date and Key Auditor Appointments for FY27 On 2nd Sep'26, Jay Bee Laminations' board scheduled its 38th AGM for 26th Sep'26 via video conference, setting 19th Sep'26 as the remote e-voting cut-off date. The board approved the FY26 Annual Report and recommended the re-appointment of Director Mudit Aggarwal. Additionally, the company appointed M/s Pankaj Nigam & Associates (Secretarial), M/s SJC & Co. (Internal), and M/s MM & Associates (Cost) as auditors for FY27. A revised policy on determining the materiality of events was also adopted, effective 3rd Sep'26.
Jay Bee Laminations Limited has informed the Exchange regarding the Submission of SDD Compliance Certificate for the quarter ended June 30, 2026
Others (Uncategorized) · 14 Jul 2026, 8:33 pm
Jay Bee Laminations Submits Insider Trading Compliance Certificate for Q1FY27 Jay Bee Laminations submitted its Structured Digital Database (SDD) compliance certificate for the quarter ended 30 Jun'26, as per SEBI's insider trading regulations. The Company Secretary certified that a compliant, non-tamperable database is in place with access controls and an audit trail. It was confirmed that all Unpublished Price Sensitive Information (UPSI) was duly captured. One required event was recorded during the quarter, and no non-compliances were observed in the previous quarter.
Jay Bee Laminations Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
Acquisition/ Disposal of Shares · 03 Jul 2026, 6:47 pm
Jay Bee Laminations Promoters Confirm No Share Pledging in FY26 Promoter Mudit Aggarwal, on behalf of the Promoter Group of Jay Bee Laminations Ltd (JAYBEE), filed a disclosure under SEBI's SAST Regulations on 10 Apr'26. The filing confirms that no promoter-held shares were encumbered, directly or indirectly, during the financial year ending 31 Mar'26. As of that date, key promoters Sunita Aggarwal, Munish Kumar Aggarwal, and Mudit Aggarwal held 2.38 mn, 12.28 mn, and 1.09 mn shares, respectively. This declaration provides transparency on promoter holdings and indicates zero pledging activity.
Jay Bee Laminations Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 27 Jun 2026, 3:33 am
Jay Bee Laminations Limited has informed the Exchange regarding Resignation of Mr Atul Ladha as Independent Director of the company w.e.f. Jun 26, 2026.
Change in Management · 27 Jun 2026, 2:57 am
Jay Bee Laminations: Independent Director Atul Ladha Resigns Mr. Atul Ladha (DIN: 00978072) has resigned as an Independent Director of Jay Bee Laminations Limited, effective 26 Jun'26, citing personal and professional commitments. Consequently, he also ceases to be the Chairman/Member of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Mr. Ladha confirmed there are no other material reasons for his departure. The company, listed on the NSE Emerge platform, will continue to comply with the board composition requirements of the Companies Act, 2013.