Jyot International Marketing Ltd - 542544 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 35th Annual General Meeting held on Friday, September, 29, 2023 of the company.29-09-2023
29-09-2023
Jyot International Marketing Ltd - 542544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for 35th Annual General Meeting of the Company.12-09-2023
Jyot International Marketing Ltd - 542544 - Reg. 34 (1) Annual Report.
With reference to the regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,2015, please find the attached copy 35th Annual Report for the Financial Year 2022-2023.06-09-2023
Jyot International Marketing Ltd - 542544 - Notice Of 35Th Annual General Meeting ("AGM") For The Financial Year 2022-23 To Be Held On Friday, September 29, 2023.
Notice of 35th AGM for FY 2022-23.06-09-2023
Jyot International Marketing Ltd - 542544 - Reconstitution Of Committees Of The Company.
Reconstitution of committees of the company.26-08-2023
Jyot International Marketing Ltd - 542544 - Intimation Of Book Closure For 35Th Annual General Meeting Of The Company.
Intimation for Book Closure for the 35th AGM of the Company.26-08-2023
Jyot International Marketing Ltd - 542544 - Board Meeting Outcome for Meeting Of Board Of Directors Held On August 24, 2023
1) Director's Report, Management Discussion and Analysis Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2023. 2) Convening the 35th Annual General Meeting ("AGM") of the shareholders of the Company at 11:30 a.m. on Friday, September 29, 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 3) Register of Members & Share Transfer Books of the Company will remain close from September 23, 2023 to September 29, 2023 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company. 4) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM. 5) Reviewed the other businesses of the company.24-08-2023
Jyot International Marketing Ltd - 542544 - Unaudited Standalone And Consolidate Financial Result For The First Quarter Ended June 30, 2023.
Unaudited Standalone and Consolidate Financial Result for the First Quarter Ended June 30, 2023.14-08-2023
Jyot International Marketing Ltd - 542544 - Board Meeting Outcome for Meeting Of Board Of Director Held On Monday, August 14, 2023.
1) Un-Audited Standalone and Consolidate Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the company for the F.Y. 2023-24. (Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with circular No. CIR/CED/CMD/4/2015" dated 9th September, 2015 is attached as Annexure-A.) 3) Reviewed the other businesses of the company.14-08-2023
Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Result For The First Quarter Ended June 30, 2023 And Other Incidental Matters.
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Consider and approve Unaudited Financial Results (standalone and consolidate) for the Quarter ended June 30, 2023. 2. Appointment of Mrs. Rupali Modi, Practicing Company Secretary, as a Secretarial Auditor of the Company. 3. Any other business with the permission of chair.03-08-2023