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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 March 31, 2023

 In accordance with Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Deviation(s) and/or Variation(S) in Utilization of Proceeds of Public Issue of 9,24,000 Equity Shares of Face Value Rs 10/- per equity shares at an issue price of Rs 67/- [inclusive of Security Premium of Rs. 57/-per equity share).
15-05-2023
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Jayant Infratech Ltd - 543544 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 We hereby inform that meeting of the Board of Directors ('Board') of the Company was held today, i.e., May 08, 2023, at 3.00 p.m. Accordingly, the Board have considered and approved Issuance of equity shares having a face value of Rs.10/- each by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be notified subsequently) for an amount not exceeding Rs. 7.5 Crore (Rupees Seven Crore fifty lakhs Only) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Companies Act, 2013 and other applicable laws, at such price and on such terms and conditions as may be decided by the Board or a duly constituted committee of the Board in accordance with applicable laws, subject to receipt of necessary approvals, if and as may be required.
08-05-2023
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Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors

 Pursuant to Regulation 30 and other applicable regulationsof the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board have considered and approved: 1. Considered and approved, Subject to the approval of Shareholders, Increase in ASC of the Company, from the Present Rs. 10,00,00,000/- to Rs. 11,00,00,000/-and that the Capital Clause (Clause 5) of MOA of the Company be altered accordingly. 2. Considered and approved, Issuance of equity shares having a face value of Rs.10/- each by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be notified subsequently) for an amount not exceeding Rs. 7.5 Crore (Rupees Seven Crore fifty lakhs Only) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Companies Act, 2013 and other applicable laws.
08-05-2023
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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 08/05/2023 ,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 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 08, 2023 at 3:00 P.M. at Registered Office of the Company at Mangal Smriti, Bajpai Ground, Tilak Nagar, Bilaspur-495001 to transact, with or without modifications the following Business: 1. To consider & approve increase in Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To consider the issue of equity shares of face value of Rs. 10/- each on a right basis ("Rights Issue") to the existing Shareholders of the Company. 3. Any other Business matter, with the permission of the Chair.
01-05-2023
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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: SHRISTI RAMANI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NILESH JOBANPUTRA Designation: CFO AND MANAGING DIRECTOR EmailId: [email protected] Date: 25/04/2023 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.
25-04-2023
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Jayant Infratech Ltd - 543544 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, With reference to the above captioned subject, we would like to inform you that the Company has listed on BSE SME Platform and as per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the compliance with the provisions as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of Regulation 46 and para C, D and E of Schedule V of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply on listed entity which has listed its specified securities on SME Exchange. Hence being an entity listed on SME Exchange compliance under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 are not applicable to the Company. You are requested to please take on record our above said document for your reference.
25-04-2023
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Jayant Infratech Ltd - 543544 - Filing Of Certificate For Compliance Of Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.

 Please find the enclosed herewith the Certificate for Compliance of Regulation 40(9) of SEBI (LODR) Regulations, 2015 obtained from Practicing Company Secretary for the year ended 31st March, 2023. You are requested to please take on record our above said document for your reference.
17-04-2023
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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, 2023.

 Pursuant to the provisions of regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby certify that all the activities in relation to share transfer facility are maintained by our Registrar to an issue and Share transfer Agent i.e., Bigshare Services Private Limited having permanent SEBI Registration No. INR000001385.
15-04-2023
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Jayant Infratech Ltd - 543544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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, Bigshare Services Private Limited relating to Rematerialization/ Dematerialization of Shares during the quarter ended 31st March, 2023.
11-04-2023
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Jayant Infratech Ltd - 543544 - Closure of Trading Window

 With reference to the BSE circular no LIST/COMP/01/2019-20 dated 2nd April, 2019 and in terms of the Code of Conduct adopted by the Company to regulate, monitor and report trading by insiders read with to SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby submit that the, trading window for dealing in Securities of the Company would remain closed for all the Board Members, Promoters, Designated/ Specified connected persons of the Company from 01stApril, 2023 till 48 hours after declaration of the financial results of the Company for the Half year and year ended 31st MARCH, 2023, the date of the Board Meeting for declaration of Financial Results of the Company 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 afforesaid period of closure of Trading Window. This is for your information and record.
27-03-2023
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