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221 SOURCE LINKS / 15 ARCHIVE SECTIONSARCHIVE CAPTURED / 18 OCTOBER 2026

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Archive section

01

Disclosures Under Regulation 46

1

PDFDisclosures Under Regulation 46

02

Annual General Meeting

26

PDF38th AGM Transcript PDF38th AGM Proceeding PDF38th AGM News paper Advertisement E PDF38th AGM Newspapaer Advertisement G PDF37th AGM Transcript PDF37th AGM Voting Results & Scrutinizer Report PDF37th AGM Proceeding PDF37th AGM Newspaper Advertisement PDF36th AGM Voting Results & Scrutinizer Report PDF36th AGM Proceeding PDF36th AGM Newspaper Advertisement PDF35th AGM Voting Results & Scrutinizer Report PDF35th AGM Proceeding PDF35th AGM Newspaper Advertisement PDF34th AGM Voting Results & Scrutinizer Report PDF34th AGM Proceeding PDF34th AGM Newspaper Advertisement PDF33rd AGM Voting Results & Scrutinizer Report PDF33rd AGM Proceeding PDF33rd AGM Newspaper Advertisement PDF32nd AGM Voting Results & Scrutinizer Report PDF32nd AGM Proceeding PDF32nd AGM Newspaper Advertisement PDF31st AGM Voting Results & Scrutinizer Report PDF31st AGM Proceeding PDF31st AGM Newspaper Advertisement

03

Annual Reports

13

PDFAnnual Report 2021-2022 PDFAnnual Report 2020-2021 PDFAnnual Report 2019-2020 PDFAnnual Report 2018-2019 PDFAnnual Report 2017-2018 PDFAnnual Report 2016-2017 PDFAnnual Report 2015-2016 PDFAnnual Report 2014-2015 PDFAnnual Report 2013-2014 PDFAnnual Report 2012-2013 PDFAnnual Report 2011-2012 PDFAnnual Report 2010-2011 PDFAnnual Report 2009-2010

04

Annual Returns

3

PDFAnnual Return 2021-2022 PDFAnnual Return 2020-2021 PDFAnnual Return 2019-2020

05

Corporate Governance

36

06

Corporate Announcement

43

PDFChange of Registrar and Share Transfer Agent

Board Meeting

07

Compliance Officer

1

Ms. Ziral Pankajkumar Soni Jayatma Industries Ltd. 4th Floor, 1 Laxminagar Co-op Hou Soc Ltd. B/s Naranpura post office, Naranpura, Ahmedabad, Gujarat, 380013 Phone : 079 - 22167030/40 Phone : 079 - 27682700 E-mail : cs@jayatma.com

EMAILcs@jayatma.com

08

Corporate of Conduct & Policies

8

PDFCODE OF BUSINESS CONDUCT AND ETHICS FOR BOARD MEMBERS, KMP AND SENIOR MANAGEMENT PDFCODE FOR INDEPENDENT DIRECTORS PDFCODE OF PRACTICES AND PROCEDURES FOR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION PDFFAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTOR PDFPOLICY ON MATERIALITY OF EVENTS PDFPOLICY ON RELATED PARTY TRANSACTIONS PDFCRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS PDFWHISTLE BLOWER POLICY (VIGIL MECHANISM)

09

Extra Ordinary General Meeting

5

PDFVoting Results & Scrutinizer Report of EGM Scheduled on 09.01.2021 PDFTranscript of EGM scheduled on 09.01.2021 PDFProceeding of EGM Scheduled on 09.01.2021 PDFNewspaper Advertisement of EGM Scheduled on 09.01.2021 PDFNotice of EGM Scheduled on 09.01.2021

10

Financial Results

40

AUDITED FINANCIAL RESULTS

PDFFinancial Result March-2022 PDFFinancial Result March-2021 PDFFinancial Result March-2020 PDFFinancial Result March-2019 PDFFinancial Result March-2018 PDFFinancial Result March-2017 PDFFinancial Result March-2016 PDFFinancial Result March-2015 PDFFinancial Result March-2014 PDFFinancial Result March-2013

UNAUDITED QUARTERLY FINANCIAL RESULTS

11

Registrar & Share Transfer Agents

2

For transfer/ dematerilisation of shares, payment of dividend on shares, and any other query relating to the shares of the Company:

For securities held in Physical Form and Demat Form:

Head Office

PURVA SHAREGISTRY (INDIA) PVT. LTD.

Unit No. 9, Ground Floor, Shiv Shakti Ind. Ltd., J. R. Boricha Marg, Lower Parel (East), Mumbai, Maharashtra – 400011. Tel: +91 22 23018261/2301617 E-mail : support@purvashare.com Website : www.purvashare.com

EMAILsupport@purvashare.com WEBwww.purvashare.com

12

News Paper Advertisement

1

PDFNews Paper Advertise - BM-FR-31.12.22.pdf

13

Disclosers Under Regulation – 30

2

PDFAppointment of Company Secretary PDFIntimation Regarding Sending Email or SMS Sent to Shareholders

14

Familiarization Program for Independent Director

1

PDFFamiliarization Program for Independent Director

15

Share Holding Pattern

39

A direct connection

Need more information?

For current disclosures, shareholder queries or an unavailable document, contact the Compliance Officer.

cs@jayatma.com

4th Floor, 1 Laxminagar Co-op Hou Soc Ltd.
B/s Naranpura post office, Naranpura,
Ahmedabad, Gujarat, 380013

+91 79 22167030 / 40
info@jayatmaindustries.com

This is the preserved company archive captured on 18 October 2026. Source documents open at their original published addresses. Contact the company for the latest information.