Jayant Infratech Ltd - 543544 - Statement Of Deviation Or Variation In Utilization Of Funds Raised Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
In accordance with the Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby confirmed that there is no deviation or variation in the use of proceeds from the preferential issue of Fully Convertible Warrants Jayant Infratech Ltd - 543544 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Year Ended On 31St March, 2024.
We hereby certify that all the activities in relation to share transfer facility maintained by our registrar to an Issue and Share Transfer agent i.e., Bigshare Services Private Limited. Requested to take note of same Jayant Infratech Ltd - 543544 - 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 CompanyJayant Infratech Ltd 2CIN NO.U35202CT2003PLC015940 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: CS SHRISTI RAMANI Designation: COMPLIANCE OFFICIER EmailId: [email protected] Name of the Chief Financial Officer: NILESH JOBANPUTRA Designation: CFO EmailId: [email protected] Date: 13/04/2024 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. Jayant Infratech Ltd - 543544 - Filing Of Certificate For Compliance Of Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024.
Please find enclosed herewith the certificate for compliance of Regulation 40(9) of SEBI (LODR) Regulation, 2015 obtained from Practicing Company Secretary for the year ended 31st March, 2024. Jayant Infratech Ltd - 543544 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Disclosure regarding Non- Applicability of Annual Secretarial Compliance report Under Regulation 24A of SEBI( LODR ) Regulation 2015. Jayant Infratech Ltd - 543544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliances with Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, relating to Rematerailization/ Dematerailization of shares During the Quarter ended 31st March, 2024. Jayant Infratech Ltd - 543544 - Closure of Trading Window
With reference to the relevant BSE Circular dated 02/04/2019 and in terms of code of conduct adopted by the company to regulate, monitor and report trading by insiders read with the SEBI (Prohibition of Insider Trading) Regulations, 2015. We hereby submit that the trading window for dealing in securities of the co. would remain closed for all the board members, promoters, designated/ specified connected persons of the company from 01/04/2024 till 48 hours after declaration of the financial results of the company for the half year and year ended 31/03/2024. The date of BM for declaration of result will be intimated in due course. Accordingly, all insiders of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of trading window. Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Allotment Of 22,22,000 Fully Convertible Warrants On Preferential Basis.
This is in furtherance to the intimation given by the Company to the exchange on 20.11.2023. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , this to inform you that pursuant to the approval of the Board of Directors 2023 and approval of the members granted on 21.12.2023 vide Postal Ballot and pursuant to in-principle approval granted by BSE Limited vide their letter dated 12.02.2024 and upon receipt of an amount aggregating to Rs. 6,27,71,500/- at the rate of Rs. 28.25/- per warrant, and application forms from the proposed allottees, the Board of Directors of the Company, has on 22.02.2024, considered and approved the allotment of 22,22,000 warrants at a price of Rs. 113/-each payable in cash, aggregating upto Rs. 25,10,86,000 on preferential basis to certain identified non-promoter persons ("Allottees") as mentioned in the Postal Ballot Notice and as per the list enclosed marked as Annexure-I. Jayant Infratech Ltd - 543544 - Announcement under Regulation 30 (LODR)-Preferential Issue
This is in reference to the communication received from BSE pertaining to the relevant date. In terms of observation received from BSE, we hereby state that Relevant date in November 21, 2023 instead of November 20, 2023 which is being mentioned in the notice and the other submission by the company. Consequently, the Acknowledge and undertake that the issuance of 22,22,000 Equity Shares will be revised of Rs. 113 per Equity Share. Jayant Infratech Ltd - 543544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliances with Regulation 74(6) of SEBI (Depository and Participant) Regulation 2018, we would like to inform you that company received from RTA namely Bigshare Services Private Limited relating to Re- Materialization and dematerialization of shares during Quarter Ended 31st December 2023.