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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 enclosed herewith News Paper advertisement of Extra Ordinary General Meeting to be held on 30th March, 2020, book Closure and information of E-voting was duly published in following newspaper: Jai Hind (Gujarati Newspaper) dated 29th February 2020. Business Standard (English Newspaper) dated 02nd March 2020.
02-03-2020
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Jyot International Marketing Ltd - 542544 - Notice As To Book Closure

 The Company is hereby submit notice of book closure for EGM.
28-02-2020
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Jyot International Marketing Ltd - 542544 - Notice Of Extraordinary General Meeting Of The Shareholders Of The Company To Be Held On Monday, March 30, 2020

 This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Extra Ordinary General Meeting of the Company scheduled to be held on Monday, 30th March, 2020 at 02.00 p.m. at the registered office of the company.
28-02-2020
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Jyot International Marketing Ltd - 542544 - Outcome Of Board Meeting Held On 24Th February, 2020

 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. 24th February, 2020 at 02:00 p.m. and concluded on 06.00 p.m.: 1. The extra ordinary general meeting of the Company will be held on 30th March, 2020 at 02:00 noon at the registered office of the Company. 2. Approval of draft of notice of extra ordinary general meeting. 3. Appointment of Ms. Rupal Patel, Practising Company Secretary as the Scrutinizer for the EGM.
24-02-2020
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Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for BM To Be Held On 24/02/2020.

 Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve With reference to above subject and in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the notice of the Meeting of the Board of Directors to be held on Monday, 24th February, 2020 at 02:00 P.M at Registered office of the company to transact the following business: 1)To decide day, date, time and venue to call extra ordinary general meeting of the Company. 2)To approve draft notice of extra ordinary general meeting of the Company. 3)Any other business with the permission of the Chair.
18-02-2020
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Jyot International Marketing Ltd - 542544 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Hemant C Parikh & Co., Chartered Accountants, vide its letter dated February 11, 2020 have resigned as Statutory Auditors' of the Company with effect from February 12, 2020. The reason of resignation of statutory auditor is mentioned in resignation letter of statutory auditor, the said letter is attached for your kind perusal.
18-02-2020
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Jyot International Marketing Ltd - 542544 - Updation In Corporate Information

 Updation in Corporate Information
17-02-2020
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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) for the Quarter ended 31st December 2019 were duly published in following newspaper: Business Standard and Jai Hind dated 14th February, 2020. Kindly consider the same and take on record.
14-02-2020
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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. 12th February, 2020 at 03:00 noon and concluded at 07:00 p.m 1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2019. 2. With the Permission of Chairman, following business was conducted: A). Acceptance of resignation of M/s. Hemant C Parikh & Co, Statutory Auditors of the company. B). Appointment of M/s. Parag A. Shah & Co., Chartered Accountant, Ahmedabad, as a Statutory Auditors of the Company for Financial year 2019-20 to fill up the casual vacancy caused due to resignation of M/s. Hemant C Parikh & Co., Chartered accountants
12-02-2020
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Jyot International Marketing Ltd - 542544 - Results For The Quarter Ended 31/12/2019

 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. 12th February, 2020 at 03:00 noon and concluded at 07:00 p.m 1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2019. 2. With the Permission of Chairman, following business was conducted: A). Acceptance of resignation of M/s. Hemant C Parikh & Co, Statutory Auditors of the company. B). Appointment of M/s. Parag A. Shah & Co., Chartered Accountant, Ahmedabad, as a Statutory Auditors of the Company for Financial year 2019-20 to fill up the casual vacancy caused due to resignation of M/s. Hemant C Parikh & Co., Chartered accountants
12-02-2020
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