Jayant Infratech Ltd - 543544 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 20Th Annual General Meeting To Be Held On Monday, September 25, 2023.
Intimation pursuant to Regulation 44 of SEBI (LODR) Regulation, 2015 regarding Remote E-voting Facilities for 20th Annual General Meeting to be held on Monday, September 25, 2023 and we hereby attach the details below. Jayant Infratech Ltd - 543544 - Notice Of The 20Th Annual General Meeting Of The Company On Monday, 25Th September 2023.
Notice of 20th Annual General Meeting of the member of the company for financial year 2022-23 schedule to be held on Monday, 25th August, 2023 at 04:00 PM at registered office of the company. Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Today Friday, August 25, 2023
With reference to the captioned subject and pursuance to Regulation 29 & 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the company have inter alia Considered and approved; 1. the Annual Report of the Company for the year ended on 31st March 2023; 2.the Board report of the Company for the year ended on 31st March 2023; 3.the Secretarial audit report received from M/s Rohtash Agrawal & Co., Company Secretaries Raipur for the period ended on March 31, 2023; 4.The board has appointed Ms. Pragya Soni (DIN:10289228) as an Additional Director (Non-Executive & Independent). The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) are given in Annexure A, and other agenda as per attachment below The Board Meeting Commenced at 04:00 PM and Concluded at 04:45 PM. Jayant Infratech Ltd - 543544 - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (Hereinafter Referred To As "SEBI Listing Regulations").
Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve 1.To consider & approve draft Annual Report of the Company for the year ended on 31st March 2023; 2.To consider Secretarial audit report received from M/s Rohtash Agrawal & Co., Company Secretaries Raipur for the period ended on March 31,2023; 3.To appoint Ms. Pragya Soni as independent director of the Company; 4.To Approve and Increase in the Limit of Managerial Remuneration Payable to Mr. Nilesh Jobanputra (DIN: 00188698) Managing Director in Excess of 5% of the Net Profits of the Company; 5.To consider & approve increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 6.To fix the dates of the record date of the Company for the 20th Annual General Meeting; 7.To fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 8.To appoint Scrutinizer M/s Rohtash Agrawal & Co., Company Secretaries Raipur for the purpose of remote e-voting and voting at 20th Annual General; 9. and others as per Notice attached; 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 For The Quarter Ended June, 2023
In accordance with Regulation 32 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith the Statement of Deviation and /or Variation in utilization of proceeds of public issue for the Quarter ended June , 2023 Jayant Infratech Ltd - 543544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 we would like to inform you that company received certificate from RTA namely, Bigshares Services Private Limited relating to Rematerialization/ Dematerialization of Shares during quater ended 30th June 2023. Jayant Infratech Ltd - 543544 - 1. Audited Standalone Financial Results Of The Company For The Half Year And Year Ended March 31, 2023
Pursuant to Regulation 30 and Regulations 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')read with Schedule III to the said Regulations, and further to our intimation dated May 22, 2023, Accordingly, the Board have considered and approved and adopted the Audited Standalone Financial Results of the Company for the half year and Year ended March 31, 2023. Declaration in respect of Audit report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations; Jayant Infratech Ltd - 543544 - 1. Audited Standalone Financial Results Of The Company For The Half Year And Year Ended March 31, 2023
Pursuant to Regulation 30 and Regulations 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')read with Schedule III to the said Regulations, and further to our intimation dated May 22, 2023, Accordingly, the Board have considered and approved and adopted the Audited Standalone Financial Results of the Company for the half year and Year ended March 31, 2023. Declaration in respect of Audit report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations; Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Today Tuesday, May 30, 2023.
Pursuant to Regulation 30 and Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')read with Schedule III to the said Regulations, Accordingly, the Board have considered and approved and adopted the following agendas: 1. Audited Standalone Financial Results of the Company for the half year and Year ended 31/03/2023. Declaration in respect of Audit report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations; 2. Re-appointment of M/s Rohtash Agrawal & Co., Company Secretaries, as the Secretarial Auditors for the Financial Year 2023-24. 3. Re-appointment of M/s Natwar Vinod &Co., Chartered Accountants as the Internal Auditors for the Financial Year 2023-24. 4. To acknowledge the resignation tendered by Ms. Om Prakash Sonwani as an Independent Director of the Company, effective from 30/05/2023, citing his preoccupation. Jayant Infratech Ltd - 543544 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board meeting to be held to transact, with or without modifications the following Business: 1. To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2023 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. To consider, approve & take on record the Appointment of M/s Natwar Vinod &Co., Chartered Accountants as Internal Auditor of the Company for the year 2023-2024 3. To consider, approve & take on record the appointment of M/s Rohtash Agrawal & Co., Company Secretaries, as Secretarial Auditor for the year 2023-2024. 4. To consider and take on record other compliance related matters pertaining to quarter / year ended March 31, 2023, and other business propositions, matters relating to the same