Jyot International Marketing Ltd - 542544 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter / Nine Months Ended December 31, 2022 And Other Business.
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. 2. Appointment of CS Rupali Modi as Secretarial Auditor of the company for the F.Y. 2022-23. 3. Reviewed business of the company. Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Other General Purpose.
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results (standalone and consolidate) for the Quarter and Nine months ended December 31, 2022. 2. Appoint Ms. Rupali Modi, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. 3. Any other business with the permission of chair. 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 enclose herewith a confirmation certificate received from Adroit Corporate Services Pvt. Ltd., Registrar and Transfer Agent of the Company for the period ended on 31st December, 2022. Jyot International Marketing Ltd - 542544 - Closure of Trading Window
This is to inform you that the Company Jyot International Marketing Limited is closing its Trading window for the Promoters, KMP, Insiders; Designated and Connected persons from 01st January, 2023 till 48 hours after announcing its Unaudited Financial Results for the Quarter ended 31st December, 2022. Jyot International Marketing Ltd - 542544 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Director Held On 14Th November, 2022
1) Considered, adopted and approved Unaudited standalone and consolidated Financial Results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report thereon. 2) Reviewed other business of the company. Jyot International Marketing Ltd - 542544 - Outcome For Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
1) Considered, adopted and approved Unaudited standalone and consolidated Financial Results for the quarter and half year ended on 30th September, 2022 along with the Limited Review Report thereon. 2) Reviewed other business of the company Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September 2022
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given that the pursuant to the Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the meeting of the Board of Directors of the Company will be held on 14th November, 2022 at 02:00 p.m. 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 enclose herewith a confirmation certificate received from Adroit Corporate Services Pvt. Ltd., Registrar and Transfer Agent of the Company for the period ended on 30th September, 2022. Jyot International Marketing Ltd - 542544 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jayesh ShahDesignation :- Managing Director / Whole Time Director 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 closed from 01st October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course.