Jyot International Marketing Ltd - 542544 - Results - Financial Result For Quarter Ended June 30, 2021
Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021.14-08-2021
14-08-2021
Jyot International Marketing Ltd - 542544 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 14Th August, 2021
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021. 2) Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval and adoption of notice for Annual General Meeting. 4) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2021. 5) Appointment of Mr. Jay Gandhi as internal auditor of the company for Financial Year 2021-22. 6) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.14-08-2021
Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for Meeting Of Board Of Directors Of Company To Be Held On 14Th August, 2021
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30th June, 2021. 2. To fix day, date, time and venue for Annual General meeting. 3. To consider and approve draft of notice for Annual General Meeting. 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 5. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2021. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To appoint Mr. Jay Gandhi as internal auditor of the company for Financial Year 2021-22. 8. Any other business with the permission of chair.07-08-2021
Jyot International Marketing Ltd - 542544 - Shareholding for the Period Ended June 30, 2021
Jyot International Marketing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here21-07-2021
Jyot International Marketing Ltd - 542544 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jayesh ShahDesignation :- Managing Director / Whole Time Director21-07-2021
Jyot International Marketing Ltd - 542544 - Closure of Trading Window
The company is hereby submit notice of trading window closure. Please take the same on your record.08-07-2021
Jyot International Marketing Ltd - 542544 - Audited Financial Result For The F.Y. 2020-21
1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Reviewed the Business of the Company.06-07-2021
Jyot International Marketing Ltd - 542544 - Audited Financial Result For The F.Y. 2020-21
1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Reviewed the Business of the Company.05-07-2021
Jyot International Marketing Ltd - 542544 - OUTCOME OF BOARD MEETING
1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2021 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Reviewed the Business of the Company.05-07-2021
Jyot International Marketing Ltd - 542544 - Results-Delay in Financial Results
In continuation to our letter dated 19th June 2021, we would like to inform you that due to delay in obtaining financial result for the F.Y. 2020-21, the Meeting of the Board of Directors of the Company has been adjourned to Monday i.e. 05th July, 2021 to inter-alia consider Audited Financial Result for the quarter and year ended on 31st March 2021 along with Auditor's Report by Statutory Auditors of the Company.28-06-2021