JYOTI STRUCTURES LTD. - 513250 - Notice Of The Extraordinary General Meeting
Notice of the Extraordinary General Meeting16-02-2024
16-02-2024
JYOTI STRUCTURES LTD. - 513250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication14-02-2024
JYOTI STRUCTURES LTD. - 513250 - Receipt Of In-Principle Approval From National Stock Exchange Of India Limited (NSE) For Proposed Issue Of Equity Shares Of Face Value Of Rs. 2/- Each On Rights Basis To Existing Shareholders By Jyoti Structures Limited ('Company').
Receipt of In-principle approval from NSE for proposed issue of equity shares of FV of Rs.2/- each on rights basis to existing shareholders14-02-2024
JYOTI STRUCTURES LTD. - 513250 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - Appointment/ Re-Appointment Of Independent Directors Of Jyoti Structures Limited ("The Company")
Intimation for appointment/reappointment of Independent Directors13-02-2024
JYOTI STRUCTURES LTD. - 513250 - Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 202313-02-2024
JYOTI STRUCTURES LTD. - 513250 - Standalone Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023
Standalone Unaudited Financial Results for the quarter and nine months ended December, 202313-02-2024
JYOTI STRUCTURES LTD. - 513250 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., February 13, 2024 at its Registered Office has inter alia considered and approved the following: 1) Unaudited Standalone & Consolidated Financial Statements together with its Limited Review Report for the Quarter and Nine months ended 31st December, 2023. 2) Re-appointment of following Independent Directors: Dr. Rajendra Prasad Singh Dr. Govind Prasad Saha Mrs. Monica Akhil Chaturvedi 3) Notice of Extra Ordinary General Meeting Kindly update the same in your records13-02-2024
JYOTI STRUCTURES LTD. - 513250 - Corrigendum To Intimation On New Project Orders
Corrigendum to intimation on new project orders08-02-2024
JYOTI STRUCTURES LTD. - 513250 - Board Meeting Intimation for Intimation Of Board Meeting
JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 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 Tuesday, February 13, 2024 at 11.00 AM at its Registered Office to inter alia to consider, approve and take on record the following matters: 1) Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Nine months ended on December 31, 2023 2) Notice for convening Extra Ordinary General Meeting of the Company 3) Any other matter with the permission of the Chairperson07-02-2024
Jyoti Structures secures 290 crore contract; stock surges
Jyoti Structures wins 290 crore Gujarat transmission line contract, $1.8 million Oman-UAE tower project; stock rises 4.95%07-02-2024