Jayant Infratech Ltd - 543544 - AUDITOR''s REPORT AND FINANCIAL 2021-2022
AUDITOR''S REPORT AND FINANCIAL 2021-202207-09-2022
07-09-2022
Jayant Infratech Ltd - 543544 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith copy of Annual Report for the Financial Year 2021-22 along with Notice of 19th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 at 01:00 P.M, as per the provision of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-09-2022
Jayant Infratech Ltd - 543544 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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 Resignation of Company Secretary and Compliance Officer of the Company.06-09-2022
Jayant Infratech Ltd - 543544 - Appointment of Company Secretary and Compliance Officer
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 Company Secretary and Compliance Officer of the Company.06-09-2022
Jayant Infratech Ltd - 543544 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
With reference to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Tuesday, the 06th day of September, 2022 at 03.00 PM at its Registered Office situated at 'Mangal Smriti' Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001, Chhattisgarh, India and the board meeting agendas were discussed, the board took following decisions and approved the following agendas:1. Considered and adopted the Audited accounts for the year ended on 31st March, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 with an unmodified opinion of Statutory auditors; 2. To take note of Audited Results to be published in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015; 3. and other matters.06-09-2022
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 06/09/2022 ,inter alia, to consider and approve 1. To consider & approve Audited Financial Results along with Auditors Report submitted by the Statutory Auditors, of the Company for the year ended on 31st March, 2022; 2. To approve the Board report of the Company for the year ended on 31st March, 2022; 3. other agenda as per notice attached.31-08-2022
Jayant Infratech Ltd - 543544 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform that the Company has entered into Memorandum of Understanding with M/s Jhajharia Nirman Limited on Saturday, July 30, 2022 for a proposed Joint Venture for EPC contracts floated by Indian railways. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to Proposed Joint Venture would be provided by the Company later at the time of entering the Joint venture Agreement.30-07-2022
Jayant Infratech Ltd - 543544 - Listing of equity shares of Jayant Infratech Ltd
Trading Members of the Exchange are hereby informed that effective from July 13, 2022, the equity shares of Jayant Infratech Ltd (Scrip Code: 543544) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20220712-15 dated July 12, 2022.13-07-2022