JYOTI STRUCTURES LTD. - 513250 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended June 30, 202310-07-2023
10-07-2023
JYOTI STRUCTURES LTD. - 513250 - Corrigendum To Notice Of 48Th Annual General Meeting (AGM) Of The Company
Corrigendum to Notice of 48th Annual General Meeting01-07-2023
JYOTI STRUCTURES LTD. - 513250 - Corrigendum To Outcome Of Board Meeting Held On June 22, 2023.
Corrigendum to Outcome of board Meeting held on June 22, 202301-07-2023
JYOTI STRUCTURES LTD. - 513250 - Closure of Trading Window
Intimation for Closure of Trading Window30-06-2023
JYOTI STRUCTURES LTD. - 513250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
submission of copy of Newspaper Publication regarding notice of 48th AGM30-06-2023
JYOTI STRUCTURES LTD. - 513250 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation of Book Closure for the purpose of 48th Annual General Meeting28-06-2023
JYOTI STRUCTURES LTD. - 513250 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of 48th Annual report for the financial year 2022-23 as circulated to the shareholders through electronic mode today. The said 48th Annual report is placed on the Company's website i.e. http://jyotistructures.in/Annual_Reports.html28-06-2023
JYOTI STRUCTURES LTD. - 513250 - Notice Of 48Th Annual General Meeting (AGM) Of The Company
Notice of 48th Annual General Meeting28-06-2023
JYOTI STRUCTURES LTD. - 513250 - Appointment Of Whole-Time Director
With reference to the above, we wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of directors of Jyoti Structures Limited (the 'Company') at their meeting held today i.e. June 22, 2023, have approved the appointment of Mr. Abdul Hameed Khan. Chief Executive Officer of the Company as Whole Time Director for a term of 5 years with effect from July 21, 2023, subject to approval of shareholders.22-06-2023