Jyot International Marketing Ltd - 542544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 we confirmed a certificate received from Adroit Corporate Services Pvt. Ltd. for the Quarter ended June 30, 2023. Jyot International Marketing Ltd - 542544 - Appointment of Company Secretary and Compliance Officer
In pursuant to Regulation 30 of SEBI (LODR) we would like to inform that Board of Directors has approved the appointment of Ms. Juhi Parekh (A-47120) as Company Secretary and Compliance Officer of the company w.e.f. July 01, 2023. Jyot International Marketing Ltd - 542544 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In Compliance with regulation 30 of SEBI (LODR) we would like to inform you that Ms. Alisha Kailash Samdani has tendered her resignation from the post of Company Secretary and Compliance Officer of the company w.e.f. June 30, 2023 due to his personal reasons. Jyot International Marketing Ltd - 542544 - Closure of Trading Window
Trading Window for the designated and Connected persons is closed from July 01, 2023 till 48 (Forty Eight) hours after the Unaudited Financial Result of the company for the first quarter ending on June 30, 2023. Jyot International Marketing Ltd - 542544 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc. during the Quarter and financial year ended on March 31, 2023. Jyot International Marketing Ltd - 542544 - Standalone And Consolidate Financial Result For The Quarter And Financial Year Ended March 31, 2023.
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e. Tuesday, May 30, 2023 at the Registered Office of the Company inter-alia has, considered and approved Standalone and Consolidate Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon. Jyot International Marketing Ltd - 542544 - Board Meeting Outcome for Considered And Approved The Standalone And Consolidate Audited Financial Result For The Quarter And Financial Year Ended March 31, 2023.
Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e. Tuesday, May 30, 2023 at the Registered Office of the Company inter-alia has, considered and approved Standalone and Consolidate Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon. Jyot International Marketing Ltd - 542544 - Results-Delay in Financial Results
In continuation to our letter dated 19th May, 2023 we would like to inform you that due to non-availability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Standalone and Consolidate Audited Financial Results for the fourth quarter and financial year ended March 31, 2023 and to consider other business, if any, thereon postponed to Tuesday, i.e., 30th May, 2023 (instead of 27th May, 2023) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss. Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for Considering And Approving Audited Standalone And Consolidate Financial Result For The Quarter And Financial Year Ended March 31, 2023 And Other Businesses.
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve 1. Audited financial result for the quarter and financial year ended on 31st March, 2023 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. Any other business with the permission of Chairman.