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Jyot International Marketing Ltd - 542544 - Business Update Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In continuation of our earlier disclosure dated March 31, 2020, we hereby inform that today we have resumed the partial business and operation of the company, keeping the adequate measure as informed by the relevant government authorities and taking necessary safety measures by keeping in view the health and well-being of all workers /employees and put systems in place to comply with Standard Operating Procedures (SOPs) for social distancing as per Order and directions issued by local authorities.
04-05-2020
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Jyot International Marketing Ltd - 542544 - Temporary Suspension Of Business Operations Due To Lockdown Imposed By The Government - -Regulation 30

 With reference to the above, we wish to inform you that the business operations of our office have been temporarily suspended due to the nationwide lockdown imposed by the Government on account of the global pandemic COVID-19. All the employees have been advised to work from home to the extent possible. The financial impact on account of the above suspension of business operations cannot be assessed now. Submission By Kalubhai Kanzariya Company Secretary & Compliance officer Contact Number: +91 7383738550
31-03-2020
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Jyot International Marketing Ltd - 542544 - Closure of Trading Window

 The Company is hereby submit notice of Trading Window Closure. Submission By Kalubhai Kanzariya Company Secretary & Compliance officer Contact Number: +91 7383738550
31-03-2020
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Jyot International Marketing Ltd - 542544 - Adjournment Of Extra Ordinary General Meeting Dated 30Th March, 2020

 With reference to above subject and in compliance with the SEBI (Listing Obligation. and Disclosure Requirements) Regulation, 2015 we hereby inform your good office that, due to COVID-19 and implementation of Section 144 of the Criminal Procedure Code (CrPC) of 1973 along with 'lock down of Ahmedabad City', holding of Extra Ordinary General Meeting of the company could not be possible and hence adjourned till further notification from the concerned regulatory body of the government for removing all restrictions. Submission By Kalubhai Kanzariya Company Secretary & Compliance officer Contact Number: +91 7383738550
29-03-2020
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Jyot International Marketing Ltd - 542544 - Adjournment Of Meeting Of Independent Directors Dated 25Th March, 2020

 With reference to above subject and in compliance with the SEBI (Listing Obligation. and Disclosure Requirements) Regulation, 2015 we hereby inform your good office that, due to COVID-19 and implementation of Section 144 of the Criminal Procedure Code (CrPC) of 1973 along with 'lock down of Ahmedabad City', holding of meeting of independent directors of the company could not be possible and hence adjourned till further notification from the concerned regulatory body of the government for removing all restrictions.
25-03-2020
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Jyot International Marketing Ltd - 542544 - Reg. 34 (1) Annual Report

 Intimation pertaining to Annual Report for the Financial Year 2018-19
21-03-2020
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Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for Independent Directors Meeting To Be Held On 25Th March 2020.

 Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2020 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 25 of SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015 and Schedule IV, Clause VII of companies act, 2013 that a separate meeting of the Independent Directors of the company will be held on Wednesday, 25th March, 2020 at 03: 00 P.M at the registered office of the Company to transact the following business: 1) To review the performance of non- independent directors and the Board as a whole. 2) To review the performance of the chairperson of the company, taking into account the views of executive directors and non-executive directors. 3) To Evaluate the Quantity, Quality and timeliness of flow of information between the Company management and Board in line with the requirement of Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provisions of Schedule IV of the Companies Act, 2013. 4) Any other business with the permission of the chair.
20-03-2020
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Jyot International Marketing Ltd - 542544 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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. 20th March, 2020 at 02:00 P.M. and concluded on 03:00 P.M. at its Registered Office, inter-alia, transacted the following businesses: 1. Appointment of Ms. Bhoomiben Patel (DIN:08316893) as Additional Independent woman director of the company. 2. Appointment of Mr. Dipankar Mahto as an Additional Non-executive Director of the company.
20-03-2020
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Jyot International Marketing Ltd - 542544 - Outcome Of Board Meeting Held On 20Th March, 2020

 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. 20th March, 2020 at 02:00 P.M. and concluded on 03:00 P.M. at its Registered Office, inter-alia, transacted the following businesses: 1. Appointment of Ms. Bhoomiben Patel (DIN:08316893) as Additional Independent woman director of the company. 2. Appointment of Mr. Dipankar Mahto as an Additional Non-executive Director of the company.
20-03-2020
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Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for Board Meeting To Be Held On 20/03/2020.

 Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2020 ,inter alia, to consider and approve the following business: 1) To Appoint Ms. Bhoomiben Patel ( DIN:08316893) as Additional Independent woman director of the company 2) To Appoint Mr. Dipankar Mahto as Additional Non-executive Director of the company. 3) Any other business with the permission of the Chair.
14-03-2020
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