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Jyoti Ltd - 504076 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)

 We have vide our letter dated 30th October, 2020 informed that Bank of Maharashtra had filed an application to National Company Law Tribunal (NCLT), Ahmedabad, under section 7 of the Insolvency and Bankruptcy Code, 2016. In the hearing held on 7th September, 2021, at NCLT, Ahmedabad, Bank of Maharashtra has withdrawn the said application and accordingly the matter stands withdrawn and disposed of. The Copy of order dated 7th September, 2021 passed by National Company Law Tribunal (NCLT), Ahmedabad, is attached. Please note that there is no other application of any financial creditor pending before National Company Law Tribunal (NCLT).
09-09-2021
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JYOTI LTD.-$ - 504076 - Reg. 34 (1) Annual Report

 We wish to inform you that, it has been brought to our notice by some of our colleagues that the '?' symbol in our Annual Report (uploaded on 27th August, 2021) is not visible on the BSE website whereas it was visible to us while uploading the same and thereafter. Therefore, we once again upload the Annual Report for the Financial Year 2020-21. Kindly consider the same.
31-08-2021
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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 28th August, 2021 in Indian Express, Vadodara and Financial Express, Ahmedabad respectively for Notice of 77th 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.
30-08-2021
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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-16/09/2021(Thursday) to 23/09/2021(Thursday) (both days inclusive) Purpose- 77th Annual General Meeting on 23rd September, 2021 (Thursday) through VC/OVAM
27-08-2021
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Jyoti Ltd - 504076 - Intimation Of 77Th 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 12th August, 2021 for 77th Annual General Meeting (AGM) to be held on 23rd September, 2021 (Thursday) at 10.00 a.m. (IST) through Video Conferencing/ Other Audio Visual Means. A Copy of the same is attached for information to the Shareholders.
27-08-2021
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JYOTI LTD.-$ - 504076 - Reg. 34 (1) Annual Report

 The 77th Annual General Meeting ("AGM") of the Company will be held on Thursday, 23rd September, 2021 at 10.00 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 2020-21.
27-08-2021
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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 77th 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, 2021 in Indian Express and Financial Express respectively.
19-08-2021
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JYOTI LTD.-$ - 504076 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 12th August, 2021, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2021, 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 3:00 p.m. and the time of conclusion was 3:30 p.m.
12-08-2021
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Jyoti Ltd - 504076 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 12th August, 2021, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2021, 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 3:00 p.m. and the time of conclusion was 3:30 p.m.
12-08-2021
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Jyoti Ltd - 504076 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 12th August, 2021, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2021, 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 3:00 p.m. and the time of conclusion was 3:30 p.m.
12-08-2021
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