JYOTI STRUCTURES LTD. - 513250 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of EGM19-10-2023
19-10-2023
JYOTI STRUCTURES LTD. - 513250 - Compliance Certificate In The Matter Of Regulation 74 (5) Of The SEBI (Depository And Participants) Regulations, 2018 For The Quarter Ended 30Th September, 2023.
Compliance Certificate of Reg 74(5) for the Quarter ended 30th September, 202309-10-2023
JYOTI STRUCTURES LTD. - 513250 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication28-09-2023
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 State Bank of India27-09-2023
JYOTI STRUCTURES LTD. - 513250 - Notice Of Extra Ordinary General Meeting (EGM) Of The Company
Notice of Extra Ordinary General Meeting27-09-2023
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 State Bank of India26-09-2023
JYOTI STRUCTURES LTD. - 513250 - Board Meeting Outcome for Outcome Of Board Meeting
Sub: Outcome of Board Meeting held on September 25, 2023 Pursuant to Regulation 29 & 30 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., September 25, 2023 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following: 1)Reclassification of Authorized Share Capital and Consequent Amendment to Memorandum 2)Resignation of Mr. Ramamirtham Kannan as Independent Director 3)Reconstitution of Stakeholder''s Relationship Committee 4)Notice for convening Extra Ordinary General Meeting of the Company The Meeting of the Board commenced at 04.00 PM hr IST and concluded at 04.45 PM hr IST.25-09-2023