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Bigul

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 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 & 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 Monday, May 29, 2023 at 06.15 PM through MS Team (Video Conferencing) inter alia to consider, approve and take on record the following matters: 1. The Standalone & Consolidated Audited Financial Statements of the Company for the Quarter and Year ended on March 31, 2023 along with Audit Report and related matters; 2. The Standalone and Consolidated Audited Financial Statements/Accounts as on March 31, 2023 including Audit Report, Balance Sheet, Profit and Loss, Cash Flow together with the notes to accounts and related matters; 3. Re-appointment of Secretarial Auditor for the Financial Year 2022-23 4. Any other matter with the permission of the Chairperson We request you to take the same on record.
23-05-2023
Bigul

JYOTI STRUCTURES LTD. - 513250 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Financial Year ended March 31, 2023.
18-05-2023
Bigul

JYOTI STRUCTURES LTD. - 513250 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 12, 2023

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our earlier intimation dated May 9, 2023, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., May 12, 2023, through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following: 1) Allotment of 7,00,00,000 equity shares of the Company, pursuant to the conversion of 7,00,00,000 Compulsorily Convertible Preference Shares ('CCPS') to Aion and Apollo Group. The Meeting of the Board commenced at 04.00 PM hr IST and concluded at 04.22 PM hr IST. Kindly acknowledge the receipt and update the same in your records.
12-05-2023
Bigul

JYOTI STRUCTURES LTD. - 513250 - Board Meeting Intimation for Notice Of Board Meeting

 JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Friday, May 12, 2023 at 04.00 PM through MS Team (Video Conferencing) inter alia to consider, approve and take on record the following matters: 1. Allotment of 7,00,00,000 equity shares of the Company, pursuant to the conversion of 7,00,00,000 Compulsorily Convertible Preference Shares (CCPS) to Aion and Apollo Group. 2. Any other matter with the permission of the Chairperson
09-05-2023
Bigul

JYOTI STRUCTURES LTD. - 513250 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJYOTI STRUCTURES LTD. 2CIN NO.L45200MH1974PLC017494 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 160.99 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonali K Gaikwad Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Kumar Balan Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

JYOTI STRUCTURES LTD. - 513250 - Receipt Of Approval From National Stock Exchange Of India Limited (NSE) For 'In-Principle Approval' Pursuant To Regulation 28(1) Of The SEBI (LODR) Regulations, 2015 ['Listing Regulations']

 Receipt of Approval from National Stock Exchange of India Limited (NSE) for 'In-principle approval' pursuant to Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing Regulations'] for listing of 3,17,26,386 no. of equity shares of Rs. 2/- each to be issued to employees under the 'JSL Employee Stock Option Scheme, 2021 as per regulations 28(1) of Securities and Exchange Board of India (Listing Obligation Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations)
27-04-2023
Bigul

JYOTI STRUCTURES LTD. - 513250 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2 0 1 5 For The Financial Year Ended March 31, 2023

 Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2 0 1 5 for the financial year ended March 31, 2023
11-04-2023
Bigul

JYOTI STRUCTURES LTD. - 513250 - Compliance Certificate Under Regulations 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR Regulations) For The Year Ended March 31, 2023.

 Compliance Certificate under Regulations 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) for the Year Ended March 31, 2023.
10-04-2023
Bigul

JYOTI STRUCTURES LTD. - 513250 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to take the same on records.
10-04-2023
Bigul

JYOTI STRUCTURES LTD. - 513250 - Closure of Trading Window

 We wish to inform you that the 'Trading Window' for dealing in the securities of the Company shall continue to remain closed for all Officers and Designated Persons/Insider with effect from April 1, 2023 till 48 hours after declaration of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31,2023. Further, the date of the Meeting for declaration of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31,2023 will be intimated in due course.
31-03-2023
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