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Jyot International Marketing Ltd - 542544 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended As On 31St March, 2023.

 We hereby, certify that all activities in relation to both physical and electronic share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, Viz., Adroit Corporate Services Pvt. Ltd at 17-19, Jafferbhoy Ind. Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai 400059, Which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India.
29-04-2023
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Jyot International Marketing Ltd - 542544 - Certification Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.

 In pursuant to regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed herewith Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on March 31, 2023 issued by Mrs. Rupal Patel, Practicing Company Secretary, Ahmedabad, certifying that all the Certificates have been issued within 30 days of the lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies, as applicable.
26-04-2023
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Jyot International Marketing Ltd - 542544 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJyot International Marketing Ltd 2CIN NO.L65910GJ1989PLC012064 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Alisha Samdani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Priti Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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Jyot International Marketing Ltd - 542544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we received a confirmation from, Adroit Corporate Services Pvt. Ltd., Registrar and Transfer Agent of the Company for the quarter ended on 31st March, 2023 regarding that the securities received from the depository participants for dematerialization during the quarter ended March 31, 2023.
15-04-2023
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Jyot International Marketing Ltd - 542544 - Non-Applicability Of SEBI Circular For Disclosure By Large Corporates.

 We hereby undertake that our Company does not fall under the "Large Corporate criteria" as prescribed in para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities. Therefore, the requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of that circular do not applicable to our Company.
13-04-2023
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Jyot International Marketing Ltd - 542544 - Closure of Trading Window

 Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company for designated persons/connected persons closed from 01st April, 2023 till 48 (Forty-Eight) hours after the Financial Results of the Company for the quarter and financial year ending on March 31, 2023 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course.
30-03-2023
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Jyot International Marketing Ltd - 542544 - Outcome Of Independent Directors Meeting Dated March 21. 2023

 A separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Tuesday, 21st March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business: a) reviewed the performance of non-independent directors and the board of directors as a whole; b) reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties
21-03-2023
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Jyot International Marketing Ltd - 542544 - Intimation Of Independent Directors Meeting Dated 21St March 2023

 A Separate Meeting of the Independent Directors of Jyot International Marketing Ltd will be held on Tuesday, 21'', March 2023 at2.00PM at the Registered Office of the Company to transact the following business: 1. Review the performance of Non-Independent Directors and the Board as whole. 2. Review performance of the Chairperson of the Company. 3. Access the Quantity, Quality and timeliness of flow of information 4. Any other business with the permission of Chair.
11-03-2023
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Jyot International Marketing Ltd - 542544 - Appointment Of Secretarial Auditor For The F.Y. 2022-23.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed CS Rupali Modi, Practising Company Secretary (Membership No. 25467, COP No. 11350) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 in their meeting held February 13th, 2023 and it was commenced at 02.00 p.m. and concluded at 04:00 p.m.
13-02-2023
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Jyot International Marketing Ltd - 542544 - Financial Result For The Quarter And Nine Month Ended 31/12/2022.

 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon.
13-02-2023
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