Bigul

Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Outcome Of The Board Meeting - Allotment Of Bonus Equity Shares In The Ratio Of 2:1 To The Shareholders As On Record Date I.E., March 01, 2023.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company, at its meeting held today i.e., March 02, 2023, has approved the allotment of 64,71,124 equity shares of Rs. 10.00 each as fully paid-up bonus equity shares, in the ratio of (2:1) i.e.; Two bonus equity shares of Rs. 10 each for every One equity shares held, to eligible members whose names appeared in the Register of Members/list of beneficial owners provided by the Depositories/RTA as on March 01, 2023 being the record date fixed for this purpose. Consequently, the paid-up equity share capital of the company stands increased to the following: Particulars No. of equity shares Amount in INR Pre-issue paid-up capital 32,35,562 3,23,55,620 Post-issue paid-up capital 97,06,686 9,70,66,860
02-03-2023
Bigul

Jayant Infratech Ltd - 543544 - Voting Result Of The Postal Ballot Pursuant To Regulation 44 Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above subject, we herewith enclose the copy of Voting Result of the Postal Ballot for your reference and record.
20-02-2023
Bigul

Jayant Infratech Ltd - 543544 - Submission Of Proceedings Of The Postal Ballot Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above subject, we herewith enclose the copy of the proceedings of the Postal Ballot for your reference and record.
20-02-2023
Bigul

Jayant Infratech Ltd - 543544 - Clarification With Respect To Postal Ballot Notice Dated January 20, 2023.

In continuation of our previous submission made on January 21, 2023 regarding submission of Postal Ballot Notice dated January 20, 2023 ("the Notice") together with the Explanatory Statement seeking approval of the members of the Company, by way of remote e-voting process & physical postal Ballot papers for resolutions as set out in the notice, We would like to clarify that the Result of the said Postal Ballot will be submitted & declared by the Company on February 20, 2023 thereby also complying with the requirement of Record Date to be given at least Five working days before declaration of Bonus which is March 01, 2023 in conformity with regulation 42 of SEBI Listing Obligations & Disclosure Requirement Regulations, 2015.
09-02-2023
Bigul

Jayant Infratech Ltd - 543544 - Intimation Of Record Date For Issue Of Bonus Equity Shares Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is hereby intimated that the Company has fixed Wednesday, March 01, 2023 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 2:1 i.e (two) bonus equity shares of Rs. 10 each for every 1 (One) fully paid-up equity share held as on record date.
08-02-2023
Bigul

Jayant Infratech Ltd - 543544 - Result Of Postal Ballot Along With The Scrutinizer'S Report.

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, kindly find attached herewith details of voting results declared today in Annexure-I along with Scrutinizer's Report on postal ballot in respect of the below resolution: 1. Approval for vary the terms of objects of the issue referred in the prospectus in relation to the terms of utilization of the proceeds received from the Initial Public Offer ('IPO'). 2. Approval for Change in Main Object clause by inserting one New Clause no in Clause III (A) of the Memorandum of Association of the Company.
31-01-2023
Bigul

Jayant Infratech Ltd - 543544 - Newspaper Advertisement Of Postal Ballot Notice Of Jayant Infratech Limited.

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we would like to inform you that the Notice of Postal Ballot was published on Monday, January 23, 2023 in 'Times of India' in English Language Newspaper and in 'Evening Times' Hindi Language Newspaper. Please find enclosed herewith the copy of Newspaper advertisement of the Postal Ballot and instruction for e-voting & Physical Postal Ballot. The same is also available on website of the Company at www.jayantinfra.com.
24-01-2023
Bigul

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, Bigshare Services Private Limited relating to Rematerialization/ Dematerialization of Shares during the quarter ended 31st December, 2022.
24-01-2023
Bigul

Jayant Infratech Ltd - 543544 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI LODR Reg., 2015, please find attached the Postal Ballot Notice dated 20/01/23 seeking approval of the members by way of remote e-voting process & physical postal Ballot papers for resolutions as set out in the notice. Notice is being sent in electronic form to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent ('RTA') / Depositories and physical copy of the Notice along with Postal Ballot Form and pre-paid self-addressed Business Reply Envelope is being sent to the Members whose e-mail addresses are not registered with the Company/RTA/Depositories to the shareholders of the company as on Friday, January 13, 2023. The services of NSDL engaged for providing remote e-voting facility to all members. E voting facility will be available during the following period: Commencement of e-voting: 9:00 a .m. (1ST) on Sunday, January 22, 2023. End of e-voting: 5:00 p.m. (1ST) on Monday, February 20, 2023.
21-01-2023
Bigul

Jayant Infratech Ltd - 543544 - Intimation Of Contact Details Of Key Managerial Personnel, Pursuant To Regulation 30(5) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015.

Pursuant to captioned subject, we are pleased to inform you that the board of Directors of the Company has, vide its resolution passed pursuant to regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirement Regulations) 2015, in the Board meeting held on Friday, January 20, 2023 has authorised below mentioned Key Managerial Personnel for the purpose of determining the Materiality of events or information for the purpose of making disclosure to the Stock Exchange: Sr. No. Name of Personnel Designation Contact Details 1 Nilesh Jobanputra Managing Director Email [email protected] Ph. No.: +91-7773015688 2 Company Secretary & Compliance officer The aforesaid details are also uploaded on our Website of the Company i.e. www.jayantinfra.com.
20-01-2023
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