Janus Corporation Limited | Investor Relation | Notices | Board Meeting Intimation

Malad (W), Mumbai 400064

CIN: U74999MH1998PLC117279

Januscorporationltd@gmail.com

Board Meeting Intimation

FY 2024-25

Board Meeting Intimation for meeting scheduled on
13-11-2024

Board Meeting Intimation for meeting scheduled on
29-07-2024

Board Meeting Intimation for meeting scheduled on
29-05-2024

Board Meeting Intimation for Postponement Of Board Meeting
11-04-24

Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Monday
11Th March 2024

FY 2023-24

Intimation Of Notice Of Board Meeting Scheduled To Be Held On Saturday
11Th November 2023

Board Meeting Intimation for Postponement Of Meeting Scheduled To Be Held On Today I.E. Saturday
September 02 2023

Board Meeting Intimation
26-08-2023

Intimation Of Shorter Notice Of 03-2023-2024 Board Meeting Schedule To Be Held On Monday
31st July 2023

Intimation Of Notice Of 02-2023-2024 Board Meeting Schedule To Be Held On Monday
29th May, 2023

Board Meeting Intimation for Adjournment Of Meeting Schedule To Be Held On Today I.E. Monday
29th May, 2023

Intimation Of Notice Of 01 2023-2024 Board Meeting Schedule To Be Held On Monday
03rd April, 2023

FY 2022-23

Outcome Of Independent Directors Meeting Dated
27Th March, 2023

Intimation Of Notice Of 07 2022-2023 Board Meeting Schedule To Be Held On Thursday,
05Th January, 2023