Jyot International Marketing Ltd - 542544 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Alisha Kailash Samdani (Membership No. 55979), as Company Secretary and Compliance officer of the Company.04-09-2020
04-09-2020
Jyot International Marketing Ltd - 542544 - Outcome Of Board Meeting
With reference to above subject and in compliance with Regulation 30 of the Securities and 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. 04th September, 2020 at 12:00 p.m. and concluded on 01:00 p.m. 1) Appointment of Ms. Alisha Kailash Samdani (Membership No. 55979), as Company Secretary and Compliance officer of the Company. Please take the same on record.04-09-2020
Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for BM To Be Held On 04/09/2020
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve the following business: 1.To appoint Ms. Alisha Kailash Samdani (Membership No. 55979), as Company Secretary and Compliance officer of the Company. 2.Any other business with the permission of the Chair.29-08-2020
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 audited Financial Results (Standalone & Consolidated) for the Quarter and year ended 31st March 2020 were duly published in following newspaper: Business Standard and Jai Hind dated 05th August, 2020. The copy of published Results is enclosed for your reference. Kindly consider the same and take on record.05-08-2020
Jyot International Marketing Ltd - 542544 - Closure of Trading Window
The Company is hereby submit notice of trading window closure.01-08-2020
Jyot International Marketing Ltd - 542544 - Regulation-30: Appointment Of Compliance Officer
Appointment of, Mr. Jayesh Shah (03548968) Managing Director as Compliance officer of the Company.31-07-2020
Jyot International Marketing Ltd - 542544 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Acceptance of Resignation of Mr. Kalubhai Vasudevbhai Kanazriya, Company Secretary and compliance officer of the Company.31-07-2020
Jyot International Marketing Ltd - 542544 - Financial Result For The Year Ended 31St March, 2020
we hereby inform that the Board of Directors of the Company at its meeting held today, i.e. 31st July, 2020 at 11:00 A.M and concluded on 7:40 P.M. at its Registered Office, inter-alia, transacted the following businesses: 1) Considered, approved and adopted the standalone and consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2020 along with the Auditor's Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2) Acceptance of Resignation of Mr. Kalubhai Vasudevbhai Kanazriya, Company Secretary and compliance officer of the Company. 3) Reviewed the business and operations of the company. 4) Any other business with the permission of Chair (a) Appointment of, Mr. Jayesh Shah (03548968) Managing Director as Compliance officer of the Company.31-07-2020
Jyot International Marketing Ltd - 542544 - Outcome Of Board Meeting
we hereby inform that the Board of Directors of the Company at its meeting held today, i.e. 31st July, 2020 at 11:00 A.M and concluded on 7:40 P.M. at its Registered Office, inter-alia, transacted the following businesses: 1)Considered, approved and adopted the standalone and consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2020 along with the Auditor's Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2)Acceptance of Resignation of Mr. Kalubhai Vasudevbhai Kanazriya, Company Secretary and compliance officer of the Company. 3)Reviewed the business and operations of the company. 4)Any other business with the permission of Chair (a)Appointment of, Mr. Jayesh Shah (03548968) Managing Director as Compliance officer of the Company. Please take the same on your records and oblige.31-07-2020