Jayatma Enterprises Ltd - 539005 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pursuant to Regulation 44(3) of SEBI(LODR) Regulation,2015 and based on the Report of Scrutinizer we wish to inform that members of the company have accorded their approval with requisite majority through Postal Ballot/remote E-Voting for the Resolution Mentioned in the same notice. Encl. 1. Voting Result 2. Scrutinizer Report Jayatma Enterprises Ltd - 539005 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, We hereby would like to inform that trading window shall remain close from Monday 1st April, 2024 till 48 hours after the declaration of Audited Financial Result for Quarter and Year Ended on 31st March, 2024. Jayatma Enterprises Ltd - 539005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015 Please find enclosed herewith copy of Postal Ballot Notice and E-Voting information Published in One English Daily newspaper and one daily newspaper in language of the region, where the registered office of the company is situated. Kindly take the same on your record. Jayatma Enterprises Ltd - 539005 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to the above captioned and subject to the pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, Please find the attached herewith the notice of Postal Ballot dated 14th February 2024. The Notice is being sent to all members whose name appear in register of Members as received from CDSL and whose mail IDS are registered with company/Depository as on Friday,9th February 2024. Jayatma Enterprises Ltd - 539005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find herewith copy of Advertisement of Un-Audited financial Results for the quarter ended on 31, December 2023 as per regulation 47(1) (b) and 47(3) of SEBI (LODR) Regulations, 2015 published in one English daily newspaper and one daily newspaper in the language of region , where register office of the company is situated. Jayatma Enterprises Ltd - 539005 - Submission Of Standalone Un-Audited Financial Results For The Third Quarter Ended On 31.12.2023 And Disclosure Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015.
Board of Directors Meeting held today i.e on Wednesday February 14, 2024 from 11:00 A.M. to 12:15 P.M. at the registered office , has consider and approve the businesses as attached herewith. Jayatma Enterprises Ltd - 539005 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today 14Th February 2024.
This is to inform you that the Board of Directors of the Company in its meeting held on today inter alia, has considered and approved following businesses: 1. Approval of Standalone Un-Audited Financial Results for the Quarter ended on 31st December, 2023. 2. The Postal Ballot E-voting will start from 27th February, 2024 (Tuesday) 9:00 A.M. and it will end on 27th March, 2024. (Wednesday) 5:00 P.M. 3. Appointed Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire e-voting process of Postal Ballot. 4. Proposed the Appointment of Mr. Janak Gautambhai Nanavaty (DIN: 00472925) as, Independent Director of the Company for First term of 5 consecutive years' subject to the approval of Shareholders through Postal Ballot. 5. Proposed the Appointment of Mr. Pathik Shailesh Patwari (DIN: 02428297) as, Independent Director of the Company for First term of 5 consecutive years' subject to the approval of Shareholders through Postal Ballot. Jayatma Enterprises Ltd - 539005 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th February, 2024.
Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2024 at 2nd Floor, 1, Laxminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad - 380 013, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the Quarter Ended on 31st December, 2023 as per Regulation 33 of the SEBI (LODR) Regulation,2015. 2. To fix date and time for conducting the Postal Ballot (E-Voting Period) for appointment of an Independent Directors. 3. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of Postal Ballot i 4. To propose the Appointment of Mr. Janak Gautambhai Nanavaty (DIN: 00472925) as, Independent Director of the Company through Postal Ballot. 5. To propose the Appointment of Mr. Pathik Shailesh Patwari (DIN: 02428297) as, Independent Director of the Company for through Postal Ballot. 6. Other agendas Jayatma Enterprises Ltd - 539005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed attached herewith certificate under Regulation 74(5) 0f SEBI (Depository and Participants) Regulations. 2018 for the Quarter ended on 31st, December 2023 received from Purvasharegistry Pvt. Ltd. , registrar and share transfer agent of our company. Jayatma Enterprises Ltd - 539005 - Closure of Trading Window
Pursuant to SEBI ( Prohibition Of Insider Trading) Regulations, 2015 as amended from time to time , we would like to inform that that the trading window shall remain close from Monday, 1st January, 2024 till 48 hours after declaration of Un-audited Financial Result for the Quarter ended on 31st December, 2023. The designated person and their immediate relatives will not trade in the securities when trading window is closed.