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Jyot International Marketing Ltd - 542544 - Outcome Of Meeting Of Independent Directors Dated March 29, 2024

Outcome of Meeting of Independent directors dated March 29, 2024
29-03-2024
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Jyot International Marketing Ltd - 542544 - Closure of Trading Window

Closure of trading window as per SEBI(PIT) Regulations, 2015
28-03-2024
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Jyot International Marketing Ltd - 542544 - Intimation Of Independent Directors Meeting To Be Held On Friday, 29Th March,2024.

1) To review the performance of Non-independent Directors and the board as a whole. 2) To review the performance of chairman of the company. 3) To access the Quantity, Quality and Timeliness of flow of information. 4) Any other Business with the permission of the chair.
16-03-2024
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Jyot International Marketing Ltd - 542544 - Board Meeting Outcome for The Meeting Of The Board Of Directors Held On Tuesday, February 14, 2024

With reference to above subject and in compliance with Regulation 30 and 33 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., Tuesday, February 13, 2024 at 03:00 p.m. and concluded on 04:10 p.m. has considered and approved the following: 1) Un-Audited Standalone and Consolidate Financial Results (UFR) for the Third quarter and nine months ended December 31, 2023 along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company.
13-02-2024
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Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On February 13, 2024

Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended on December 31, 2023, along with the Statutory Auditors'' Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman.
03-02-2024
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Jyot International Marketing Ltd - 542544 - Financial Result For The Quarter Ended March 31, 2019.

The delayed reporting has been submitted upon BSE Limited directions and such reporting shall be treated as w.e.f. May 25, 2019.
24-01-2024
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