Jyot International Marketing Ltd - 542544 - Announcement Under Regulation 30 (LODR)- Disclosure Of Impact Of Corona Virus (COVID-19) Pandemic
Disclosure pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 on Impact of the CoVID-19 pandemic on the business. 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 for the Fourth Quarter and year ended on March 31, 2020 were duly published in following newspaper: Business Standard and Jai Hind dated 25th July, 2020. Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for BM To Be Held On 31St July 2020
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve transact the following business: 1. To Approve 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.To take note of the Resignation of Mr. Kalubhai Vasudevbhai Kanazriya Company Secretary of the Company. 3. To review the business of the company. 4.Any other business with the permission of chair. Jyot International Marketing Ltd - 542544 - Shareholding for the Period Ended June 30, 2020
Jyot International Marketing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Jyot International Marketing Ltd - 542544 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- Kalubhai KanzariyaDesignation :- Company Secretary and Compliance Officer Jyot International Marketing Ltd - 542544 - Compliance With The Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2020.
We hereby submit Compliance with the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2020. Jyot International Marketing Ltd - 542544 - Shareholding for the Period Ended March 31, 2020
Jyot International Marketing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Jyot International Marketing Ltd - 542544 - Outcome Of Board Meeting
With reference to above subject and in Compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e. 12th may, 2020 at 03:00 P.M. and concluded on 03:30 P.M. at its Registered Office, inter-alia, transacted the following businesses: 1) Appointment of Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y 2019-20. 2) Review the business and operations of the Company. 3) With the permission of chair (a) Appointment of Mr. Jay Gandhi as Internal auditor of the Company. Please take the same on your records and oblige. Jyot International Marketing Ltd - 542544 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 :- Kalubhai KanzariyaDesignation :- Company Secretary and Compliance Officer Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for Board Meeting To Be Held On 12Th May, 2020
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday 12th May, 2020 at 03:00 p.m. at the Registered Office of the Company to transact the following business: 1) To appoint Ms. Rupal Patel, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y 2019-20. 2) To review the business and operations of the Company. 3) Any other business with the permission of the chair.