Jain Resource Recycling Ltd

BSE: 544537

43

total announcements

544537.BO · 15 min delayed

BSEBoard MeetingResults2d ago

Jain Resource Recycling Ltd

Jain Resource Recycling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2026.

Jain Resource Recycling Ltd has scheduled a Board Meeting on November 3, 2026, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

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BSEGeneralResults15 Oct 2026

Jain Resource Recycling Ltd

Jain Resouce Recycling Limited has informed the Exchange regarding Outcome of Board Meeting held on October 15, 2026.

Jain Resource Recycling Ltd has informed the Exchange regarding Outcome of Board Meeting held on October 15, 2026. The Board approved alteration of object clause of the Memorandum of Association of the Company subject to the approval of shareholders. Approval of the shareholders of the Company shall be taken through Postal Ballot.

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BSECompany UpdateMgmt Change7 Oct 2026

Jain Resource Recycling Ltd

Outcome of Circular Resolution passed by the Board of Directors, approving: 1. Re-allocation of un-utilised proceeds of the Initial Public Offer. 2.Postal Ballot Notice.

Jain Resource Recycling Ltd has announced the outcome of a circular resolution passed by its Board of Directors, approving the reallocation of unutilised proceeds of the Initial Public Offer to General Corporate Purposes and the Postal Ballot Notice for seeking approval of the Members for the appointment of two Independent Directors.

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BSECompany UpdateRegulatory3 Oct 2026

Jain Resource Recycling Ltd

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Jain Resource Recycling Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, received from KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company.

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BSEInsider Trading / SASTResults28 Sept 2026

Jain Resource Recycling Ltd

Intimation of Trading Window Closure

Jain Resource Recycling Ltd has announced the closure of its trading window for all directors, designated persons, and connected persons from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half year ending September 30, 2026.

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BSECompany UpdateDebt Restruc.18 Sept 2026

Jain Resource Recycling Ltd

Jain Resource Recycling Limited has informed the exchange on Providing Corporate Guarantee to Jain CY Circular Solutions Private Limited (Subsidiary Company)

Jain Resource Recycling Ltd has informed the exchange about providing a corporate guarantee of up to INR 50 Crore to its subsidiary Jain CY Circular Solutions Private Limited, in favour of ICICI Bank Limited, as part of the overall limit of INR 200 Crore approved by the Audit Committee.

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BSEAGM/EGM27 Aug 2026

Jain Resource Recycling Ltd

Jain Resource Recycling Limited has informed the exchange on the Proceedings of the Annual General Meeting held on August 27, 2026

Jain Resource Recycling Ltd held its 5th Annual General Meeting (AGM) on August 27, 2026, through video conferencing, with 41 members participating. The meeting was conducted in compliance with regulatory requirements, and the requisite quorum was present. The company's statutory and procedural requirements were confirmed by the company secretary and compliance officer.

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BSECompany UpdateM&A26 Aug 2026

Jain Resource Recycling Ltd

Acquision of equity shares of Jain Ikon Global Ventures FZC, subsidiary of the Company pursuant to Loan Conversion Agreement.

Jain Resource Recycling Ltd has announced the acquisition of equity shares of Jain Ikon Global Ventures FZC, a subsidiary, pursuant to the conversion of an outstanding loan of AED 1,70,64,000 (INR 44.50 Crores) into equity shares. The company's shareholding in Jain Ikon will increase from 70.00% to 99.74%.

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BSECompany UpdateMgmt Change22 Aug 2026

Jain Resource Recycling Ltd

The Board of Directors has reconstituted the Committees of the Board of Directors. The details are stated in the enclosed letter.

The Board of Directors of Jain Resource Recycling Ltd has reconstituted the Committees of the Board of Directors, including the Audit Committee and the Nomination and Remuneration Committee, following the resignation of two Independent Directors and the appointment of two new Independent Directors.

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BSECompany UpdateMgmt Change22 Aug 2026

Jain Resource Recycling Ltd

The Board of Directors of the Company has appointed Ms. Kajal Mayur Saiya and Mr. Prakash Kumar Behra as Independent Directors, subject to Shareholders approval.

The Board of Directors of Jain Resource Recycling Ltd has appointed two new Independent Directors, Ms. Kajal Mayur Saiya and Mr. Prakash Kumar Behra, to fill casual vacancies caused by the resignations of Ms. Revathi Raghunathan and Mr. Kandaswamy Paramasivan. The appointments are subject to the approval of the Members of the Company.

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