Jay Kailash Namkeen Ltd
Jay Kailash Namkeen Ltd - 544160 - Constitution Of The Independent Director''s Committee
01 / The disclosure
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Constitution of a committee of Independent Directors for Open Offer.
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Check the role, effective date, stated reason and succession arrangements.
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Rs. 10Page 1
Pooja Jamnabhai Varsani and Mr. Vipin Vishvanath Agrawal.ThepurposeofthiscommitteeistoprovidereasonedrecommendationsontheOpenOffer for the acquisition of 21,76,540 (Twenty-One Lakh Seventy-Six Thousand Five Hundred Forty Only) fully paid-up equity shares of Rs. 10/- each from the equity shareholders of Jay Kailash NamkeenLimited(“TargetCompany”or“TC”)byMr.AmarPramodTalwar(“Acquirer”).
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01Pooja Jamnabhai Varsani and Mr. Vipin Vishvanath Agrawal.ThepurposeofthiscommitteeistoprovidereasonedrecommendationsontheOpenOffer for the acquisition of 21,76,540 (Twenty-One Lakh Seventy-Six Thousand Five Hundred Forty Only) fully paid-up equity shares of Rs. 10/- each from the equity shareholders of Jay Kailash NamkeenLimited(“TargetCompany”or“TC”)byMr.AmarPramodTalwar(“Acquirer”).
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02ThisOpenOfferisbeingmadepursuanttoandinaccordancewithRegulation3(1)and4oftheSEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
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- Exchange identifier
- db8164d6-91db-4313-882c-0d795a3b750c
- First collected
- 3 Oct 2026, 17:18 IST
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- extracted · 1 pages read
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- Document SHA-256
- 9ee39a4d82a3f2d9155ab9e22821b4a72f249baa7d26a355f3e768ac35289ae5