Joy Realty Limited - 508929 - Corrigendum To The Extra-Ordinary General Meeting Notice Dated 12Th January 2024.
Corrigendum to the Extra-Ordinary General Meeting Notice dated 12th January 2024.01-02-2024
01-02-2024
Joy Realty Limited - 508929 - Revised Outcome Of Board Meeting Dated 12.01.2024
This is with reference to your mail dated 13th January 2024 regarding additional requirements in corporate announcement filed under reg. 30 of SEBI(LODR) Regulation 2015 for the Board Meeting held on 12th January 2024 to consider and take note of the resignation of Mr Bhavin jayant Soni we hereby submit a revised outcome with correction.16-01-2024
Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI(LODR) Reg. 2015 we enclosed herewith the copy of the Newspaper advertisement published in English and Marathi Language in Business Standard and Tarun Bharat respectively on 13th January 2024 Regarding the Notice of EGM remote e-voting information and book closure for your information.16-01-2024
Joy Realty Limited - 508929 - Intimation By Promoter For Reclassification As Public.
The Application for reclassification is made under Reg.31A(10) of SEBI (LODR) Reg. 2015 under open Offer made by Joy Realty Limited under SEBI(Substantial Acquisition of shares and Takeover) regulation 2011.12-01-2024
Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30(2) read with part A of schedule III of the SEBI (LODR) Reg, 2015 attaching Relevant Document.12-01-2024
Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30(2) read with Part A of Schedule III of the Security Exchange Board of India (LODR) Reg. 2015 we hereby attaching the Document.12-01-2024
Joy Realty Limited - 508929 - Book Closure For Extra-Ordinary General Meeting
Pursuant tp Regulation 42 of SEBI (LODR) Reg. 2015- the Register of Members and share transfer Books of the company will remain closed from 28th January to 3rd February (Both days inclusive) for the purpose of the Extraordinary General Meeting of the company.12-01-2024
Joy Realty Limited - 508929 - Extra-Ordinary General Meeting On 02.03.2023
Pursuant to Regulation 30 of the SEBI(Listing obligation and disclosure Requirement) Reg. 2015 we send herewith Notice along with notes to notice of Extra-Ordinary General Meeting of the company to be held on Saturday 3rd February 2024 at 4:00 P.M. the aforesaid notice along with the notes to notice being sent to all eligible shareholders and is also available on website of the company12-01-2024
Joy Realty Limited - 508929 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 12Th January, 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 Friday, 12th January, 2024, has inter alia considered and approved the attached transaction.12-01-2024
Joy Realty Limited - 508929 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclosed a certificate under Reg.74(5) of SEBI (DP) Reg. 2018for the quarter ended 31st December 2023 received from Link Intime India private limited Registrar and Share Transfer Agent of our Company12-01-2024