Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
with reference to the subject referred to Regulation, we would like to inform you that the notice of Postal Ballot has been published in the Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 14th February 2024 A copy of the said newspaper advertisement is enclosed for your reference & record Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
with reference to the subject referred Regulation we would like to inform you that the unaudited financial Results for the quarter and nine months ended 31st December 2023 have been published in the Business Standard Newspaper in English on 14th February 2024 & Tarun Bharat Newspaper in Marathi on 14th February 2024. a copy of the said newspaper advertisement is enclosed for your reference & record. Joy Realty Limited - 508929 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Board of Directors at their Meeting held 13th February 2024 had interalia approved the Postal Ballot Notice for seeking approval of shareholders of the company for business as specified therein. in terms of Regulation 30 of SEBI(LODR) Regulation 2015 Please find enclosed copy of postal Ballot Notice together with Explanatory Statement of the company whose name appears on the Register of Member/List of Beneficial Owners as on Friday 9th February 2024. Joy Realty Limited - 508929 - Results Financial Dated 31.12.2023
Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we hereby inform you that the board of directors of Joy Realty Limited at their Board Meeting Held on 13th February 2024 has interalia consider and approve the Transaction. Joy Realty Limited - 508929 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, 13Th February, 2024
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Joy Realty Limited at their meeting held on Tuesday, 13th February, 2024 has inter alia considered and approved the transactions. Joy Realty Limited - 508929 - Board Meeting Intimation for Board Meeting To Be Held On 13Th February, 2024
Joy Realty Limitedhas 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 Notice hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th February, 2024 at 12.00 P.M. to transact the following business: 1. To consider, approve & take on record the unaudited Financial Result for the quarter ended 31st December, 2023 as per Regulation 33 of the listing Regulation and, 2. To increase the Authorized Share Capital of the Company and amend the Capital clause in the Memorandum of Association of the Company. 3. To approve issue of equity shares of the company on preferential basis for cash. 4. Any other Business with the permission of chair. Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Additional Details Required for Resignation of Company Secretary & Compliance Officer of the company. Joy Realty Limited - 508929 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of voting result along with scrutinizer Report for the Extra-ordinary General Meeting of Joy Realty Limited held on 3rd February 2024 under Regulation 44 of SEBI (Listing Obligation and Disclosures requirements) Regulation 2015. Joy Realty Limited - 508929 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of the Extraordinary General Meeting of Joy Realty Limited held on Saturday, February 3rd 2024 under Regulation 30 of the SEBI (Listing Obligation Disclosure Requirement) Regulation 2015. Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the Extraordinary General Meeting notice dated 12th January, 2024 for seeking approval of members for certain agenda items through Extraordinary General meeting to be held on 3rd February, 2024. In this regard, please find enclosed a copy of the Corrigendum issued by the company in the Business Standard newspaper in English and Tarun Bharat newspaper in Marathi on 2nd February, 2024. A copy of said newspaper advertisements are enclosed for your reference.