JYOTI LTD.-$ - 504076 - Compliance Certificate Under Regulation 40 (9) & (10) Of SEBI (LODR) Regulation, 2015
Pursuant to Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015, we hereby submit a Certificate from Practising Company Secretary for the year ended on 31st March, 2023. JYOTI LTD.-$ - 504076 - Compliance Certificate For The Period Ended On 31St March, 2023
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz., MCS Share Transfer Agent Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004108). JYOTI LTD.-$ - 504076 - Intimation Of Change Of Email ID Of The Company
This to inform you that the Email-ID of the Company has been changed from devanshee@jyoti.com to gunjan@jyoti.com with effect from April 04, 2023. Further, please note that there is no change in the Email ID ashish@jyoti.com. We request you to take note of this change and update the same on BSE website. This is for your reference and record. JYOTI LTD.-$ - 504076 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023, received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record. JYOTI LTD.-$ - 504076 - Closure of Trading Window
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 1st April, 2023 and the same will remain closed till 48 hours after the announcement of Audited Financial Results for the quarter/year ending on 31st March, 2023 to the public. Accordingly, all Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. JYOTI LTD.-$ - 504076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate/Duplicate Certificate JYOTI LTD.-$ - 504076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform you that our RTA, MCS Share Transfer Agent Limited, has issued the 'Letter of Confirmation' dated 21st February, 2023 in lieu of original share certificate(s) reported lost, after receipt of valid documents, as per the details mentioned in the enclosed statement. JYOTI LTD.-$ - 504076 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended 31St December, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 14th February, 2023, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022, along with Limited Review Reports received from Statutory Auditors of the Company, M/s. Amin Parikh & Co. Chartered Accountants, Vadodara which are attached herewith. The time of commencement of Board Meeting was 3:30 p.m. and the time of conclusion was 4:00 p.m. JYOTI LTD.-$ - 504076 - Board Meeting Outcome for Board Meeting Outcome For Approval Of The Standalone & Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended On 31 December, 2022
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 14th February, 2023, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022, along with Limited Review Reports received from Statutory Auditors of the Company, M/s. Amin Parikh & Co. Chartered Accountants, Vadodara which are attached herewith. The time of commencement of Board Meeting was 3:30 p.m. and the time of conclusion was 4:00 p.m. JYOTI LTD.-$ - 504076 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2022
JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results Of The Company For The Quarter and nine months ended on December 31, 2022