Jyot International Marketing Ltd - 542544 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting held on 30th December, 2020.30-12-2020
30-12-2020
Jyot International Marketing Ltd - 542544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing of Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith copy of notice published on 05th December, 2020 regarding Annual General Meeting, Book Closure and instruction for e-voting.05-12-2020
Jyot International Marketing Ltd - 542544 - Annual General Meeting Of The Members Of The Company Will Be Held On 30Th December, 2020 At 02:00 P.M.
We hereby submit Notice of Annual General Meeting of the members of the company, which will be held on 30Th December, 2020 at 02:00 p.m. at the registered office of the company and also through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').03-12-2020
Jyot International Marketing Ltd - 542544 - Fix Book Closure For The Purpose Of AGM
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company.28-11-2020
Jyot International Marketing Ltd - 542544 - Outcome Of The Board Meeting
The Company is hereby submit the outcome of the Board Meeting.28-11-2020
Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for BM To Be Held On 28/11/2020
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2020 ,inter alia, to consider and approve to transact the following business: 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of Director's Report for the year ended March 31, 2020. 4. To consider and approve draft of Secretarial Audit Report for the year ended March 31, 2020. 5. To consider and approve draft of notice for Annual General Meeting. 6. To appoint Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM and conducting postal ballot procedure. 7. Any other business with the permission of chair. Please take the same on record.23-11-2020
Jyot International Marketing Ltd - 542544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing of Obligation and Disclosure Requirements) Regulation, 2015, the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half year ended 30th September, 2020 were duly published in following newspaper: Business Standard and Jai Hind dated 12th November, 2020. The copy of published Results is enclosed for your reference.12-11-2020
Jyot International Marketing Ltd - 542544 - Unaudited Financial Result For The Quarter And Half Year Ended As On 30.09.2020
With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 10th November, 2020 at 01:00 P.M. and concluded at 05:00 P.M 1. Considered, adopted and approved Unaudited Financial Results for the quarter and Half year ended on 30th September, 2020.10-11-2020
Jyot International Marketing Ltd - 542544 - OUTCOME OF BOARD MEETING
With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 10th November, 2020 at 01:00 P.M. and concluded at 05:00 P.M 1. Considered, adopted and approved Unaudited Financial Results for the quarter and Half year ended on 30th September, 2020.10-11-2020
Jyot International Marketing Ltd - 542544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing of Obligation and Disclosure Requirements) Regulation, 2015, the publication of Board meeting advertisement for the Quarter and Half year ended on September 30, 2020 were duly published in following newspaper: Business Standard and Jai Hind dated 03rd November, 2020.03-11-2020