Joy Realty Limited - 508929 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we herewith enclose a certificate under regulation 74(5) of SEBI (DP) regulation 2018 for the quarter that ended on 30th September 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent of our Company Joy Realty Limited - 508929 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that in accordance with the applicable provisions of the Companies Act 2013 read with rules framed thereunder and regulation 44 of the Securities & Exchange Board of india (LODR) Regulations 2015 the company had provided electronic voting facility (remote e-voting) to its member on all resolution set out in the notice of General Meeting of the company which was duly convened on Saturday 30th September 2023 at 4:00 P.M. through video conferencing Joy Realty Limited - 508929 - Closure of Trading Window
Pursuant to the above Regulations, we wish to inform that the Trading window for dealing in securities of Joy Realty Limited (the ''''Company'''') shall remain closed for the Designated Persons viz. Directors, identified Employees, KMPs, Promoter and Promoter Group of the company and its subsidiaries and for the connected persons commencing from 1st October, 2023 till declaration of unaudited financial results of the company for the quarter ended 30th September, 2023 and two days thereafter. The date of board meeting of the company for declaration of unaudited financial results for the quarter ended 30th September, 2023 will be intimated to you in due course of time. Joy Realty Limited - 508929 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III we hereby submit the proceedings of 40th Annual General meeting of Joy Realty Limited held on Saturday 30th September 2023 at 4:00 P.M (IST) through video conferencing/ other Audio visual means, to transact the businesses as per the notice of the AGM. In this regard, please find enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Notice of 40th Annual General Meeting has been published in the Business Standard Newspaper in English & Tarun Bharat Newspaper in marathi on 11th September 2023 A copy of the said newspaper advertisement are enclosed for your reference & Record Joy Realty Limited - 508929 - Reg. 34 (1) Annual Report.
ANNUAL REPORT OF JOY REALTY LIMITED FOR THE YEAR 2022-2023 Joy Realty Limited - 508929 - Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 24 September 2023 To 30' September 2023 (Both Days Inclusive) For The Purpose Of The Annual General Meeting To Be Held On 30 September 2023.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Register of Members and share transfer Books of the company will Remain Closed from 24th September 2023 (both days Inclusive) for the purpose of the Annual General meeting to be held on 30th September 2023. Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform that Board of Directors of the company at its Meeting held on 8th September 2023 Friday has considered and approved the appointment of Ms. Reeya Kothari as an additional independent director and Ms. Komal Keshwani as company secretary and Compliance officer of the company. Joy Realty Limited - 508929 - Appointment of Company Secretary and Compliance Officer
This is to inform that the board of director of the company at its meeting held on 8th September 2023 Friday has consider and approved the appointment of Ms. Komal Keshwani as a Compliance officer and company secretary of the company. Joy Realty Limited - 508929 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 8Th September, 2023
This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 40th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, 2023 at 4:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company. 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, 8th September, 2023, has interalia considered and approved the transaction and same outcome attached :