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Back Home
Jana Capital Limited
  • Search
  • Home
  • About
    • Jana Capital
    • Board of Directors
    • Management Team
    • Policies
    • Committees of Board
  • Financial Information
    • Annual Reports
      • Jana Capital
      • Subsidiary Company
    • Half-yearly Financials
  • Compliances
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    • Record Date Intimation
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        • RBI Compliances
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        • RBI Compliances
      • FY 2021-22
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      • FY 2023-24
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        • RBI Compliances
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        • BSE Compliances – FY 2024-25
        • Companies Act, 2013 Compliances – FY 2024-25
        • RBI Compliances – FY 2024-25
      • FY 2025-26
        • BSE Compliances – FY 2025-26
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Home » Companies Act, 2013 Compliances – FY 2020-21

Companies Act, 2013 Compliances – FY 2020-21

Resignation of Mr. Gaurav Trehan from Directorship

Notice of EGM along with the Explanatory Statement and Annexures 30.10.2020

Transcript of EGM held on 30th October 2020

Notice of 5th AGM alongwith Explanatory Statement and Annexures

Transcript of 5th AGM held on 15th December 2020

Transcript of 9th EGM held on March 25, 2021 (original) and March 29, 2021 (Adjourned)

Annual Return, 2020-21

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