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Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for BM To Be Held On 28/06/2021

 Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1. To consider, adopt and approve audited Financial Results along with Auditor's report for the Quarter and year ended on 31st March, 2021. 2. To appoint Ms. Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2020-21. 3. Any other business with the permission of the Chair.
19-06-2021
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Jyot International Marketing Ltd - 542544 - CERTIFICATE UNDER REGULATION 40(10) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED 31ST MARCH, 2021

 With reference to above, please find Half Yearly compliance certificate for the half year ended March, 2021 in compliance in with Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
30-04-2021
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Jyot International Marketing Ltd - 542544 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation & Disclosure Regulations) 2015 For Half Year Ended 31St March, 2021.

 Hereby certify and confirm that Jyot International Marketing Limited has appointed Adroit Corporate Services Private Limited as Registrar & Share Transfer Agent for both physical and electronic share transfer purpose and acted as Registrar & Share Transfer Agent for Half Yearly as on 31st March, 2021
23-04-2021
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Jyot International Marketing Ltd - 542544 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Any Other
20-04-2021
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Jyot International Marketing Ltd - 542544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Reg 74(5) of SEBI (DP) Reg 2011 we hereby attached Confirmation Certificate Received from RTA for the quarter ended on 31.03.2021
20-04-2021
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Jyot International Marketing Ltd - 542544 - Shareholding for the Period Ended March 31, 2021

 Jyot International Marketing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Jyot International Marketing Ltd - 542544 - Closure of Trading Window

 Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed from 01st April, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ending on 31st March, 2021 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. You are requested to take the same on record.
31-03-2021
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Jyot International Marketing Ltd - 542544 - Outcome Of Independent Director Meeting

 With Reference to above subject, we hereby submit the following outcome of the Meeting of the Independent Directors held today i.e. 30th March, 2021 at 12:30 P.M. at the Registered Office of the Company: 1. Reviewed the performance of Non-Independent Directors and the Board as whole. 2. Reviewed performance of the Chairperson of the Company. 3. Accessed the Quantity, Quality and timelines of flow of information. Please take note of it. The Meeting of Independent Directors Commenced at 12:30 P.M. and Concluded at 13:00 P.M. Thanking you,
30-03-2021
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Jyot International Marketing Ltd - 542544 - Intimation Of Independent Director Meeting Dated 30.03.2021

 A Separate Meeting of the Independent Directors of So Jyot International Marketing Ltd will be held on Tuesday, 30th March, 2021 at the Registered Office of the Company to transact the following business: 1. Review the performance of Non-Independent Directors and the Board as whole. 2. Review performance of the Chairperson of the Company. 3. Access the Quantity, Quality and timeliness of flow of information. 4. Any other business with the permission of Chair. Please take above information on record. Thanking you,
19-03-2021
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Jyot International Marketing Ltd - 542544 - Unaudited Financial Result For The Quarter Ended On 31St December 2020

 Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2020.
11-02-2021
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