JYOTI STRUCTURES LTD. - 513250 - Appointment Of Internal Auditor Of The Company For The Financial Year 2023-24
Appointment of Internal Auditor of the Company for the financial year 2023-2422-06-2023
22-06-2023
JYOTI STRUCTURES LTD. - 513250 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that pursuant to Regulation 30 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and the Board of Directors at their respective meetings held today, June 22, 2023 has recommended the appointment of M/s G.P Sharma & Co. LLP, Chartered Accountants, Mumbai (FRN: 109957W/W100247), as the Statutory Auditor of the Company for a term of 1 year commencing from the conclusion of 48th Annual General Meeting till the conclusion of 49th Annual General Meeting.22-06-2023
JYOTI STRUCTURES LTD. - 513250 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 22, 2023
The Board of Directors of the Company, at their meeting held today, i.e., June 22, 2023 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following: 1. Appointment of M/s. G. P. Sharma & Co., LLP, Chartered Accountants (FRN 100957W/W100247) as the Statutory Auditor of the Company, for a term of one year. 2. Appointment of Internal Auditor for the financial year 2023-2024. 3. Reclassification of Authorized Share Capital and Consequent Amendment to Memorandum. 4. Directors' Report for the financial year 2022-2023. 5. Calendar of events for 48th Annual General Meeting of the Company. 6. Notice for convening 48th Annual General Meeting of the Company 7. Appointment of Tax Auditor 8. Any other matter with the permission of Chairperson: Appointment of Mr. Abdul Hameed Khan, Chief Executive Officer as Whole Time Director of the Company for the term of 5 years.22-06-2023
JYOTI STRUCTURES LTD. - 513250 - Board Meeting Intimation for Notice Of Board Meeting Of The Company.
JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations, 2015'), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 22, 2023 at 06.00 PM through MS Team (Video Conferencing) to inter alia consider, approve and take on record the following matters: 1) Appointment of M/s. G. P. Sharma & Co., LLP, Chartered Accountants (FRN 100957W/W100247) as the Statutory Auditor of the Company, for a term of one year. 2) Appointment of Internal Auditor for the financial year 2023-2024. 3) Appointment of Cost Auditor. 4) Reclassification of Authorized Share Capital and Consequent Amendment to Memorandum. 5) Directors' Report for the financial year 2022-2023. 6) Calendar of events for 48th Annual General Meeting of the Company. 7) Notice for convening 48th Annual General Meeting of the Company.20-06-2023
JYOTI STRUCTURES LTD. - 513250 - Intimation On Filing Of An Appeal Before Hon'Ble National Company Law Appellate Tribunal ('NCLAT'), Delhi Bench
Intimation on filing of an Appeal before Hon'ble National Company Law Appellate Tribunal ('NCLAT'), Delhi Bench20-06-2023
JYOTI STRUCTURES LTD. - 513250 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Follis Advisory LLP15-06-2023
JYOTI STRUCTURES LTD. - 513250 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosure under Regulation 7(3) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 201514-06-2023
JYOTI STRUCTURES LTD. - 513250 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosure under Regulation 7(3) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 201512-06-2023
JYOTI STRUCTURES LTD. - 513250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of advertisement published on May 30, 2023 in Business Standard & Aapla Mahanagar Newspapers with regard to following Financial Results: Standalone & Consolidated Audited Financial Results together with its Audit Report for the Quarter and Year Ended March 31, 2023.30-05-2023