Bigul

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') Scheduled To Be Held On 14Th November, 2022

Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015 this is to inform you that the Meeting of Board of Director of the company is scheduled to be held on Monday, 14th November, 2022 at 03:30 P.M. to Consider and approve the Un-Audited Financial Results of the Company for the half year ended September 30, 2022, alongwith the Limited Review Report of Auditor thereon. Further, in terms of the Company''s Code of Conduct for Prevention of Insider Trading, the Window for trading dealing in the securities of the Company shall continue to be closed for all Designated Persons (as defined in the code) and will end 48 hours after the results are made public on 14th November, 2022.
07-11-2022
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 30th September, 2022.
20-10-2022
Bigul

Jayant Infratech Ltd - 543544 - Reg. 34 (1) Annual Report.

With reference to email sent to BSE dated 23.09.2022 regarding the issue mentioned below- 'As per the query received by BSE vide E-mail dated 16.09.2022 regarding Standalone Results - Bifurcation of Trade payable not Provided as per accounting standard Division I Format for Year ended - March 2022.' In this regard it is submitted that the standalone financial results are submitted in XBRL mode for the year ended - March 2022 and the Bifurcation of trade payables which was earlier provided only in notes of accounts is now rectified by our Statutory Auditor and the bifurcation is now provided in balance sheet and XBRL as per accounting standard Division I Format for Year ended - March 2022. A copy of rectified financials is enclosed. Our company received a reply on email through List comp Monitoring of BSE stating that the Com. requires to file rectified PDF of financial results for 31/03/2022, through BSE Listing Centre. Therefore, we are uploading a rectified PDF.
01-10-2022
Bigul

Jayant Infratech Ltd - 543544 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Intimation pursuant to Regulation 30(2)/(4) Read with Clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulation, 2015 for appointment of Statutory Auditor of the Company.
01-10-2022
Bigul

Jayant Infratech Ltd - 543544 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to subject matter, we would like to inform that the 19th Annual General meeting of the Company held on held on Friday, the 30th day of September 2022 at 01:00 P.M.at 'Mangal Smriti', Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001 concluded at 04:00 P.M. Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on poll voting as per the provisions of Section 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014; Please take the same on your record and acknowledge the receipt of the same.
01-10-2022
Bigul

Jayant Infratech Ltd - 543544 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with 'Part A' Schedule III and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 19th Annual General Meeting of the company held on Friday, the 30th day of September 2022 at 'Mangal Smriti', Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001.
01-10-2022
Bigul

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 01st October, 2022 till 48 hours after declaration of the financial results of the Company for the quarter ended 30th September, 2022, the date of the Board Meeting for declaration of Financial Results of the Company for the year ending 30th September, 2022 will be intimated in due course.
28-09-2022
Bigul

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

Intimation/disclosure of material information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14-09-2022
Bigul

Jayant Infratech Ltd - 543544 - Intimation For Annual General Meeting

Intimation for Annual General Meeting
07-09-2022
Bigul

Jayant Infratech Ltd - 543544 - Disclosure For Book Closure

Disclosure for Book Closure
07-09-2022
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