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NOTIFICATIONS
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JYOTI LTD.-$ - 504076 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copies of Newspaper Advertisement published in English and Vernacular Newspaper on 26th August, 2022 in Indian Express, Vadodara and Financial Express, Ahmedabad respectively for Notice of 78th Annual General Meeting, regarding Book Closure and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-08-2022
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JYOTI LTD.-$ - 504076 - Intimation Of Book Closure

 This is to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015, the details of Book Closure are as under: Security Code- 504076 Type of Security & Paid-up Value- Equity Shares of Rs.10/- each Book Closure-15/09/2022(Thursday) to 22/09/2022(Thursday) (both days inclusive) Purpose- 78th Annual General Meeting on 22nd September, 2022 (Thursday) through VC/OVAM
25-08-2022
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JYOTI LTD.-$ - 504076 - Intimation Of 78Th Annual General Meeting

 This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has issued Notice dated 8th August, 2022 for 78th Annual General Meeting (AGM) to be held on 22nd September, 2022 (Thursday) at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. A Copy of the same is attached for information to the Shareholders.
25-08-2022
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JYOTI LTD.-$ - 504076 - Reg. 34 (1) Annual Report.

 The 78th Annual General Meeting ('AGM') of the Company will be held on Thursday, 22nd September, 2022 at 11.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the year 2021-22.
25-08-2022
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JYOTI LTD.-$ - 504076 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice of 78th Annual General Meeting (''AGM'') of the Company to be held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), published in English and vernacular language (Gujarati) newspaper on 19th August, 2022 in Indian Express and Financial Express respectively. We request you to please take the same on record.
19-08-2022
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JYOTI LTD.-$ - 504076 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation made by the Audit Committee, the Board of Directors of the Company at its meeting held today, i.e. Monday, 8th August, 2022 has recommended the Re-appointment of M/s Amin Parikh & Co., Chartered Accountants, Vadodara as the Statutory Auditors of the Company, for approval of the members in the ensuing Annual General Meeting (AGM), for another term of 5 years i.e. from the conclusion of the 78th AGM till the Conclusion of the 83rd AGM. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure.
08-08-2022
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JYOTI LTD.-$ - 504076 - Re-Appointment Of Managing Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 8th August, 2022, has approved re-appointment of Mr. Rahul N Amin as Managing Director of the Company for a further period of 3 years with effect from 10th December, 2022, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. The time of commencement of Board Meeting was 4.00 pm and the time of conclusion was 4.45 pm.
08-08-2022
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JYOTI LTD.-$ - 504076 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 8th August, 2022, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2022, along with Limited Review Report 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 4:00 p.m. and the time of conclusion was 4:45 p.m.
08-08-2022
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JYOTI LTD.-$ - 504076 - Board Meeting Outcome for Board Meeting Outcome

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 8th August, 2022, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2022, along with Limited Review Report 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 4:00 p.m. and the time of conclusion was 4:45 p.m.
08-08-2022
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JYOTI LTD.-$ - 504076 - Board Meeting Intimation for Board Meeting Intimation For Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022

 JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022.
01-08-2022
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