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Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Today Friday, January 20, 2023.

 this is to inform you that the Meeting of the Board of directors was held today Friday, January 20, 2023 at the registered office of company at Mangal Smriti Bajpai Ground, Tilak Nagar Bilaspur-495001 have inter alia; 1. Considered and approved, Subject to the approval of Shareholders, Increase in Authorized Share Capital of the Company, from the Present Rs. 5,00,00,000/- divided into 50,00,000 Equity Shares of Rs.10 each to Rs. 10,00,00,000/- divided into 1,00,00,000 Equity Shares of Rs. 10/- each and that the Capital Clause (Clause V) of Memorandum of Association of the Company be altered accordingly. Recommended the issuance of bonus equity shares in the ratio 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] subject to the approval of Shareholder's. All fractions of bonus equity shares will be rounded-off.
20-01-2023
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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 20/01/2023 ,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 Friday January 20, 2023 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 recommend & approve issue of Bonus Shares to the existing Equity Shareholders of the Company. 3. Any other Business matter, with the permission of the Chair.
17-01-2023
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Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th Day Of January,2023.

 With reference to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that theMeeting of the Board of Directors of the Company was held at its Registered Office regarding discussion on options for capital raising. The board of directors concluded to form a committee which will analyse the suitable option for raising finance, that is in best interest of the company, along with this the committee will also evaluate the requirement of the funds in the Company.
14-01-2023
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Jayant Infratech Ltd - 543544 - Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors Of Jayant Infratech Limited ('The Company) Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 ,inter alia, to consider and approve To consider the proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required.
28-12-2022
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Jayant Infratech Ltd - 543544 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Reg 30 of SEBI (LODR), 2015, please find enclosed the notice of Postal Ba1lot along with postal Ballot form and its Newspaper Publications in 'The Times of India" all Editions in Chhattisgarh, in English language; and 'Lokswar", in Hindi language. This is further to inform you that Company has completed the dispatch of Postal Ballot Notice on 26th Dec,2022 along with the Postal Ballot Form and self-addressed Postage pre-paid envelope to the Members of the Company whose name appeared in the Register of Members as on Friday, 23rd Dec,22, seeking approval by postal ballot as mentioned in the Postal Ballot Notice. Please note that following business are proposed to be transacted through Postal Ballot, details of which are available in the enclosed Postal Ballot: 1.To vary the objects of the issue referred to in the prospectus dated 24 Jun,22 in relation to the terms of utilization of the proceeds received from the IPO; 2.Alteration in objects clause of the MOA
27-12-2022
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Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Revised Outcome -With Reference To Regulation 30 Of SEBI (LODR) Regulations, 2015

 Revised outcome due to Point No. 5 Not showing properly in PDF Submitted with reference to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board meeting was held today i.e., Thursday, the 22/12/2022 at 03.00 P.M. and the board meeting agendas were discussed approved the following agendas: 1. To 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 IPO; 2. To Change in Main Object clause by inserting one New Clause no- 4 in Clause III (A) of the MOA of the company; 3. Approved Draft Postal Ballot notice and form to be sent to the shareholders for the purpose of obtaining shareholders' consent for the above businesses; 4. Cut-off date as on Friday, 23/12/2022 for voting through postal ballot. 5. the appointment of scrutinizer M/s Agrawal & Agrawal, Company Secretaries, Raipur to conduct the postal ballot in fair and transparent manner.
22-12-2022
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Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd Day Of December, 2022.

 With reference to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of Directors was held today and the board meeting agendas were discussed, the board took following decisions and approved the following agendas: 1.To 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.Considered and approved Change in Main Object clause by inserting one New Clause no- 4 in Clause III (A) of the Memorandum of Association of the company 3.Approved Draft Postal Ballot notice and form to be sent to the shareholders for the purpose of obtaining shareholders' consent for the above businesses. 4.Approved cut-off date as on Friday, 23rd December, 2022 for voting through postal ballot. 5. Appointment of scrutinizer M/s Agrawal & Agrawal, Company Secretaries, Raipur to conduct the postal ballot in fair and transparent manner. as attached
22-12-2022
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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 22/12/2022 ,inter alia, to consider and approve With reference to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, the 22nd day of December, 2022 at 03.00 pm at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses: - 1. To alter the objects of the Initial Public Offer (IPO) for which amount was raised; 2. To alter the object clause in Memorandum of Association of the company; 3. Any other matter with the permission of the chairman; Pursuant to the Companies (Meetings of the Board and Its Powers) Rules, 2014, the participation of the directors in a meeting of the Board may be either in person or through video conferencing or other audio video means. The Company has provided the facility to attend the meeting of the Board of Directors through Video Conferencing or other means of audio video means.
13-12-2022
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Jayant Infratech Ltd - 543544 - Outcome Of Board Meeting Held On 14Th Day Of November, 2022

 We are pleased to inform you that the Board of Directors at their meeting held today i.e. Monday, the 14th day of November, 2022 at 03.30 PM at the Registered Office of the Company has interalia, considered and approved Un-Audited Standalone Financial Results, Cash Flow Statement, Statement of Assets and Liabilities along with Limited Review Report of the Company for the half year ended on 30th September 2022. In terms of Regulation 30 and 33 of SEBI (Listing obligation and Disclosure Requirements) we are enclosing copy of said Un-Audited Standalone Financial Results, Cash Flow Statement, Statement of Assets and Liabilities along with Limited Review Report of the Company for the half year ended on 30th September 2022 issued by statutory Auditor of the Company. The meeting of the board of Directors commenced at 03.30 PM and concluded at 06:25 PM. You are kindly requested to acknowledge and update the same in your records.
14-11-2022
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Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th Day Of November, 2022

 We are pleased to inform you that the Board of Directors at their meeting held today i.e. Monday, the 14th day of November, 2022 at 03.30 PM at the Registered Office of the Company has interalia, considered and approved Un-Audited Standalone Financial Results, Cash Flow Statement, Statement of Assets and Liabilities along with Limited Review Report of the Company for the half year ended on 30th September 2022. In terms of Regulation 30 and 33 of SEBI (Listing obligation and Disclosure Requirements) we are enclosing copy of said Un-Audited Standalone Financial Results, Cash Flow Statement, Statement of Assets and Liabilities along with Limited Review Report of the Company for the half year ended on 30th September 2022 issued by statutory Auditor of the Company. The meeting of the board of Directors commenced at 03.30 PM and concluded at 06:25 PM. You are kindly requested to acknowledge and update the same in your records.
14-11-2022
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