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JYOTI LTD.-$ - 504076 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th May, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 30th May, 2023, considered and approved the following: 1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. Further we enclose the following: a. Standalone Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. b. Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. c. Auditor's Report on Standalone and Consolidated Financial Results. d. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The time of commencement of Board Meeting was 3.30 p.m. and the time of conclusion was 5.15 p.m.
30-05-2023
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JYOTI LTD.-$ - 504076 - Announcement Under Regulation 30 (LODR)

 We wish to inform you that Switchgear Division of the Company has secured prestigious order of 6.21 Crores (including GST) for Design, Engineering, Manufacturing, Testing & Supply of 6.6 KV and 11 KV VCB Panels from Indian Oil Corporation Limited, Panipat, through GEM Competitive Tendering Process. The order includes supply of total 58 quantities (Nos.) of VCB Panels. We request you to kindly take the same on record.
30-05-2023
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JYOTI LTD.-$ - 504076 - Communication To The Physical Security Holders Pursuant To SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that in line with the SEBI circular no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, the Company, vide its letter dated 22nd May, 2023 has communicated to the shareholders holding shares in physical form, to furnish their PAN, KYC and Nomination details to the Registrar & Share Transfer Agent of the Company viz. MCS Share Transfer Agents Limited. A copy of the letter is attached herewith. Further, we have also requested the shareholders to link their PAN with Aadhaar on or before the prescribed date. The forms as prescribed in above circular are available on the website of the: Company:http://www.jyoti.com/investor/common_and_simplified_norms_for_processing_investors_service_request.aspx RTA: https://www.mcsregistrars.com/downloads.php This is for your information and further dissemination.
29-05-2023
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JYOTI LTD.-$ - 504076 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8th February 2019, please find enclosed herewith the Annual Secretarial Compliance report issued by M/s. Ravi Kapoor & Associates, Practicing Company Secretaries, for the Financial Year ended 31st March, 2023. Kindly take the above information on record.
29-05-2023
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JYOTI LTD.-$ - 504076 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8th February 2019, please find enclosed herewith the Annual Secretarial Compliance report issued by M/s. Ravi Kapoor & Associates, Practicing Company Secretaries, for the Financial Year ended 31st March, 2023. Kindly take the above information on record.
29-05-2023
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JYOTI LTD.-$ - 504076 - Board Meeting Intimation for Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2023.

 JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023.
22-05-2023
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JYOTI LTD.-$ - 504076 - Reply And Clarification On Price Movement Sought By BSE Limited

 Dear Sir, With reference to your E-mail dated 19th May, 2023, we would like to inform you that there are no such events, information etc., that have a bearing on the operation/performance of the company which includes any price sensitive information, etc., pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. If there is any information which leads to price fluctuation in our stock we will definitely inform the stock exchange as per Regulation 30 of SEBI (LODR) Regulations, 2015. You are requested to please take note of the same.
22-05-2023
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JYOTI LTD.-$ - 504076 - Clarification sought from Jyoti Ltd

 The Exchange has sought clarification from Jyoti Ltd on May 19, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
19-05-2023
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JYOTI LTD.-$ - 504076 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company JYOTI LTD.- 2 CIN NO. L36990GJ1943PLC000363 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Suresh SinghalDesignation :-Company Secretary Name of the Chief Financial Officer :- Ronak Shah Designation : -Chief Financial Officer Date: 03/05/2023
03-05-2023
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JYOTI LTD.-$ - 504076 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJYOTI LTD.- 2CIN NO.L36990GJ1943PLC000363 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suresh Singhal Designation: Vice President Legal and Company Secretary EmailId: singhal@jyoti.com Name of the Chief Financial Officer: Ronak Shah Designation: Chief Financial Officer EmailId: ronak.shah@jyoti.com Date: 19/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2023
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