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 unaudited financial results for the quarter that ended June 30, 2023, has been published in the Business Standard Newspaper in English on 17th August 2023 & Tarun Bharat Newspaper In Marathi on 17th August, 2023. A copy of the said newspaper advertisements is enclosed for your reference & record Joy Realty Limited - 508929 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof.
We would like to inform you that the company received request letter from promotor to reclassify them to promotor group to public group. The request letters are attached herewith Joy Realty Limited - 508929 - Revision Of Outcome Of Board Meeting Held On 14Th August, 2023
Revision of Outcome of Board meeting held on 14th August, 2023 for reclassification of promoter. Joy Realty Limited - 508929 - Unaudited Financial Statement For The Quarter 30Th June 2023.
1. Consider and approve unaudited financial statements for the quarter of 30 June 2023 and take on record the Limited Review Report given by the statutory Auditor of the company in this behalf. Joy Realty Limited - 508929 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, 14 August, 2023
1. Consider and approve unaudited financial results for the quarter ended June 30, 2023 and took on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Reclassification from Public share holders to Promoter of the company. 3. Reclassification from promoter to Public shareholders. Joy Realty Limited - 508929 - Board Meeting Intimation for Meeting To Be Held On 14Th August 2023
Joy Realty Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th August, 2023 at 5.00 P.M. to transact the following business: 1. To consider, approve & take on record the unaudited Financial Result for the quarter ended 30th June 2023 as per Regulation 33 of the listing Regulation and, 2. To consider, approve & take on record the reclassification of promoters. 3. Any other items. Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform that the board of director of the company at its meeting held on 3rd August 2023 thursday has consider and approved the appointment of mr kapil kothari, mr poojan Mehta as an additional director of the company also inform the resignation of ms. Rachna soni as adirector, Mr avinash jadhav as a CFO, Mr. Pritesh haria as an independent director and Ms. shruti shah as compliance officer of the company Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform that the board of directors of the company at its meeting held on 3rd August 2023 thursday has consider and approved the appointment of Mr. kapil Kothari (DIN: 02979665) Mr. Poojan Mehta (DIN: 07800003) as a addinational Director of the company also inform you the resignation of Ms. rachna Soni (DIN: 00918501) as adirector, Mr. Pritesh Haria (DIN: 00122001) as a Independent director , Mr. Avinash jadhav CFO , Ms. Shruti Shah as compliance officer of the company Joy Realty Limited - 508929 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Company have received resignation letter from Ms, Shruti Shah for resignation from the post of company secretary (key mamangerial personnel) of the company due to unable to spare her time to fullfil the duties of the company secretary with the effect from 3rd August 2023 Joy Realty Limited - 508929 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, 3" August, 2023. Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Joy Realty Ltd at their meeting held on Thursday, 3 August, 2023 has inter alia considered and approved .