Jai Mata Glass Share Price
2.94+0.00 (-2.00%)
+36.74% past 1 Year
Jai Mata Glass Ltd. was established in 1981 by Late Shri Joginder Paul Marwah with the object to set up a plant for manufacturing Rolled Figured & Wired Glass also
Corporate filings & documents
Announcements
AS PER FILE ATTACHED
16 hours agoAS PER FILE ATTACHED
16 hours agoAS PER FILE ATTACHED
16 hours agoAS PER FILE ATTACHED
16 hours agoNOTICE OF AGM AS PER THE FILE ATTACHED
17 hours agoNOTICE OF AGM AS PER THE FILE ATTACHED
17 hours agoClarification letter to the outcome of Board Meeting dated 1st September 2026 submitted to the Stock Exchange
2 days agoClarification letter to the outcome of Board Meeting dated 1st September 2026 submitted to the Stock Exchange
2 days agoWith reference to the outcome of board Meeting dated 1st september 2026 submitted to the stock exchange the company hereby clarifies that the proposed appointment of M/s KTM & Co. Chartered Accountants FRN 141449W shall not be preceeded with and shall not be placed before the shareholders for approval at the ensuing Annual general meeting. Hence the aforesaid disclosure related with appointment of KTM & Co. shall be treated as withdrawn..The existing auditor shall continue to hold office in accordance with thier existing terms of appointment.All other content of the Outcome of the Board Meeting dated 1st september 2026 remains unchanged
2 days agoWith reference to the outcome of board Meeting dated 1st september 2026 submitted to the stock exchange the company hereby clarifies that the proposed appointment of M/s KTM & Co. Chartered Accountants FRN 141449W shall not be preceeded with and shall not be placed before the shareholders for approval at the ensuing Annual general meeting. Hence the aforesaid disclosure related with appointment of KTM & Co. shall be treated as withdrawn..The existing auditor shall continue to hold office in accordance with thier existing terms of appointment.All other content of the Outcome of the Board Meeting dated 1st september 2026 remains unchanged
2 days agoapproved the Appointment of Statutoty Auditor and Secretarial Auditor subject to Shareholders approval in ensuing AGM
2 days agoapproved the Appointment of Statutoty Auditor and Secretarial Auditor subject to Shareholders approval in ensuing AGM
2 days ago1. Approval of Directors Report with Annexures for the financial year ended on 31st March 2026 along with Notice convening 46th Annual General Meeting (AGM) of the Company to be held on Tuesday 29th September 2026 at 12.00 P.M (IST) at registered office of the Company situated at Village Tipra Barotiwala Distt Solan and Himachal Pradesh-174103.2. Approval of other matters
2 days ago1. Approval of Directors Report with Annexures for the financial year ended on 31st March 2026 along with Notice convening 46th Annual General Meeting (AGM) of the Company to be held on Tuesday 29th September 2026 at 12.00 P.M (IST) at registered office of the Company situated at Village Tipra Barotiwala Distt Solan and Himachal Pradesh-174103.2. Approval of other matters
2 days agoJai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve To consider and approve the Notice of the forthcoming 46th Annual General Meeting (AGM) of the Company specifying the agenda items therein with explanatory Statement along with Directors Report thereon for the financial year ended March 31 2026 and other agenda items
1 week agoJai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve To consider and approve the Notice of the forthcoming 46th Annual General Meeting (AGM) of the Company specifying the agenda items therein with explanatory Statement along with Directors Report thereon for the financial year ended March 31 2026 and other agenda items
1 week agoCorporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement and Corrigendum to the Detailed Public Statement under Regulation 18(7) of SEBI (SAST) Regulations 2011 for the attention of the Shareholders of Jai Mata Glass Ltd ("Target Company").
2 weeks agoCorporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement and Corrigendum to the Detailed Public Statement under Regulation 18(7) of SEBI (SAST) Regulations 2011 for the attention of the Shareholders of Jai Mata Glass Ltd ("Target Company").
2 weeks agoRecommendation on open offer to the Shareholders of Jai Mata Glass Ltd by committee of Independent Director
2 weeks agoRecommendation on open offer to the Shareholders of Jai Mata Glass Ltd by committee of Independent Director
2 weeks agoCorporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of Public Shareholders of Jai Mata Glass Ltd ("Target Company").
2 weeks agoCorporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of Public Shareholders of Jai Mata Glass Ltd ("Target Company").
2 weeks agoThe Board inter alia considered the proposal for convening the 46th Annual General Meeting of the Company and approved the following:1. Date Time and Venue of the 46th Annual General MeetingThe Board approved that the 46th Annual General Meeting of the Company shall be held on Tuesday September 29 2026 at 12:00 p.m. (IST) at the Registered Office of the Company situated at Village Tipra Barotiwala District Solan - 174103 Himachal Pradesh in physical mode.2. Other Agenda ItemsThe remaining agenda items as contained in the notice of the aforesaid Board Meeting were not considered/approved at the said meeting and shall be placed before the Board for consideration at a subsequent Board Meeting
3 weeks agoThe Board inter alia considered the proposal for convening the 46th Annual General Meeting of the Company and approved the following:1. Date Time and Venue of the 46th Annual General MeetingThe Board approved that the 46th Annual General Meeting of the Company shall be held on Tuesday September 29 2026 at 12:00 p.m. (IST) at the Registered Office of the Company situated at Village Tipra Barotiwala District Solan - 174103 Himachal Pradesh in physical mode.2. Other Agenda ItemsThe remaining agenda items as contained in the notice of the aforesaid Board Meeting were not considered/approved at the said meeting and shall be placed before the Board for consideration at a subsequent Board Meeting
3 weeks agoJai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. the Notice of the forthcoming 46th Annual General Meeting (AGM) of the Company specifying the agenda items therein with explanatory Statement along with Directors Report thereon for the financial year ended March 31 2026 and to fix the date and time of holding the AGM of the Company.2. To appoint/ re-appoint Secretarial Auditors and to fix their remuneration.3. To discuss any other matter with the permission of the Board of Directors.
4 weeks agoNewspaper publication
1 month agoFinancial results pursuant to Reg 33 of SEBI ( LODR) Regulation 2015 for Quarter ended 30th June2026
1 month agoFinancial results pursuant to Reg 33 of SEBI ( LODR) Regulation 2015 for Quarter ended 30th June2026
1 month ago1. Approval of Un-audited financial results on Standalone basis of the Company for the quarter and three months ended June 30 2026 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and taken on record the Limited Review Report thereon as provided by Statutory Auditors of the Company which has been duly reviewed by Audit Committee and the same is enclosed herewith. The Un-audited Financial Results and above information are also being uploaded on the Companys website at www.jaimataglass.com.
1 month ago1. Approval of Un-audited financial results on Standalone basis of the Company for the quarter and three months ended June 30 2026 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and taken on record the Limited Review Report thereon as provided by Statutory Auditors of the Company which has been duly reviewed by Audit Committee and the same is enclosed herewith. The Un-audited Financial Results and above information are also being uploaded on the Companys website at www.jaimataglass.com.
1 month agoCorporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of Public Shareholders of Jai Mata Glass Ltd ("Target Company").
1 month agoCorporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of Public Shareholders of Jai Mata Glass Ltd ("Target Company").
1 month agoJai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve the Standalone un-audited financial results of the Company for the quarter and three months ended on 30th June 2026 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.
1 month agoJai Mata Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 inter alia to consider and approve the Standalone un-audited financial results of the Company for the quarter and three months ended on 30th June 2026 in accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.
1 month agoCorporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4) 14(3) 15(2) and other applicable Regulations of SEBI (SAST) Regulations 2011 and subsequent amendment thereto to the Public Shareholders of Jai Mata Glass Ltd ("Target Company").
1 month agoCorporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4) 14(3) 15(2) and other applicable Regulations of SEBI (SAST) Regulations 2011 and subsequent amendment thereto to the Public Shareholders of Jai Mata Glass Ltd ("Target Company").
1 month agoDisclosure under Regulation 30A of SEBI LODR
1 month agoDisclosure under Regulation 30A of SEBI LODR
1 month agoCorporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and Regulation 4 read with Regulation 15 (1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and subsequent amendment thereto for the attention of Public Shareholders of Jai Mata Glass Ltd ("Target Company").
1 month agoCorporate Professionals Capital Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1) and Regulation 4 read with Regulation 15 (1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011 and subsequent amendment thereto for the attention of Public Shareholders of Jai Mata Glass Ltd ("Target Company").
1 month agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018
1 month agoCertificate under Reg 74(5) of SEBI (DP) Regulations 2018
1 month agoIntimation of Trading Window Closure
2 months agoIntimation of Trading Window Closure
2 months agoAppointment of Chief Financial Officer (CFO)
3 months agoAppointment of Chief Financial Officer (CFO)
3 months agoTo appoint Mr. Aashish Gupta as Chief Financial OfficerPursuant to provisions of Section 203 of the Companies Act 2013 read with its applicable rules and Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulation 2015 the Board of Directors of the Company at its meeting held today based on the recommendation of Audit Committee and Nomination and Remuneration Committee has:Approved the appointment of Mr. Aashish Gupta (PAN-CEVPG2704J) as Chief Financial Officer (CFO) of the Company with effect from 1st June 2026. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 are given as Annexure A.The Board Meeting commenced at 3:30 P.M and concluded at 4.00 P.M. (IST).
3 months agoTo appoint Mr. Aashish Gupta as Chief Financial OfficerPursuant to provisions of Section 203 of the Companies Act 2013 read with its applicable rules and Regulation 30 of the SEBI (Listing and Disclosure Requirements) Regulation 2015 the Board of Directors of the Company at its meeting held today based on the recommendation of Audit Committee and Nomination and Remuneration Committee has:Approved the appointment of Mr. Aashish Gupta (PAN-CEVPG2704J) as Chief Financial Officer (CFO) of the Company with effect from 1st June 2026. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 are given as Annexure A.The Board Meeting commenced at 3:30 P.M and concluded at 4.00 P.M. (IST).
3 months agoAnnual Secretarial Compliance report for financial year ended 31st March 2026
3 months agoNews publication of Financial Results for quarter and year ended 31st March 2026
3 months agoAnnual reports
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Corporate Actions
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Company details
Registered office
Village Tipra P. O. Barotiwala District Solan Barotiwala Himachal Pradesh PIN: 174103 Tel No: 011 41536830 / 9811299555 Fax No: 011 41536830 Email: [email protected] Internet: www.jaimataglass.com
Registrars
Noble Heights, 1st Floor, Plot NH 2C-1 Block LSC, Near Savitri MarketJanakpuriNew Delhi-11005891-4141-0592/93/9491-4141-0591 Noble Heights, 1st Floor, Plot NH 2 C-1 Block LSC, Near Savitri Market Janakpuri PIN: Tel No: 91-4141-0592/93/94 Fax No: 91-4141-0591 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Anu Marwah, Managing Director
Krishan Kant, Non Executive Independent Director
Parminder Singh Kalsi, Non Executive Independent Director
Amrita Mittal, Company Secretary & Compliance Officer
Inesh Marwah, Non Executive Director
Details
BSE 523467
NSE NULL
ISIN INE250C01027