Jyot International Marketing Ltd - 542544 - Submission Of Voting Result As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Submission of Voting Result as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jyot International Marketing Ltd - 542544 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014. Jyot International Marketing Ltd - 542544 - Announcement under Regulation 30 (LODR)-Meeting Updates
Summary of Proceedings of Annual General Meeting of the Company held on 27" September, 2022 at 01.30 P.M. Jyot International Marketing Ltd - 542544 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary Proceedings of Annual General Meeting of the Company held on 27" September, 2022 at 01.30 p.m. Jyot International Marketing Ltd - 542544 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of notice published in Newspaper on 13th September, 2022 regarding Annual General Meeting, Book Closure and instruction for e-voting. Jyot International Marketing Ltd - 542544 - Intimation For Book Closure For The Purpose Of Annual General Meeting.
This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 21st September, 2022 to 27th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Tuesday, 27th September, 2022. Jyot International Marketing Ltd - 542544 - Reg. 34 (1) Annual Report.
Annual Report for Financial Year 2021-22 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015. Jyot International Marketing Ltd - 542544 - Notice Of Annual General Meeting To Be Held On 27Th September, 2022
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 Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September, 2022 at 01.30 p.m. at the registered office of the company. Jyot International Marketing Ltd - 542544 - Board Meeting Outcome for Meeting Of Board Of Directors Is Held On 30.08.2022.
1. Approved and adopt Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2. AGM of the Company will be held on Thursday, 27th day of September, 2022 at 01:30 PM at registered office" of the company situated at Room No. 1, 1, Pandurang Society Judges Bungalow Road, Bodakdev Ahmedabad-380054. 3. ROM & Share Transfer Books of the Company will remain close from 21st September, 2022 to 27th September, 2022 (both days inclusive) for the purpose of (AGM) of the Company. 4. Approved draft notice for AGM. 5. Appointment of Mrs. Rupali Modi, PCS, as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. Considered, approved the re-appointment of Ilesh Nikhare as an Independent Director of the Company. 7. Considered, approved the re-appointment of Mr. Jayesh Narendrakumar Shah (DIN: 03548968) as Managing Director of the Company: 8. Appointment of Mr. Jay Gandhi as an Internal Auditor of the Company. Jyot International Marketing Ltd - 542544 - Board Meeting Intimation for Meeting Of Board Of Directors Is To Be Held On 30.08.2022.
Jyot International Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve 1. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2. To fix day, date, time and venue for Annual General meeting. 3. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. To appoint internal auditor of the company for Financial Year 2022-23. 7. To re-appoint Mr. Ilesh Nikhare as an Independent Director of the Company. 8. Any other business with the permission of chair.