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JYOTI LTD.-$ - 504076 - Compliance Certificate For The Half Year Ended On 30Th September, 2020

 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).
06-10-2020
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JYOTI LTD.-$ - 504076 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SURESH SINGHALDesignation :- Company Secretary and Compliance Officer
02-10-2020
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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 30th September, 2020, 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.
02-10-2020
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JYOTI LTD.-$ - 504076 - Quarterly Disclosure In Terms Of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019

 We enclose herewith the disclosure in terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated 21st November, 2019, in the format prescribed under clause C2 of the said circular. Kindly take the same on record.
02-10-2020
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JYOTI LTD.-$ - 504076 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
02-10-2020
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JYOTI LTD.-$ - 504076 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jyoti Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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JYOTI LTD.-$ - 504076 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of 76th Annual General Meeting of the Company, held on Wednesday, 30th September, 2020 at 10.00 a.m. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM). We are also enclosing herewith the Scrutinizer''s Report.
01-10-2020
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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 October, 2020 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on 30th September, 2020 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.
30-09-2020
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JYOTI LTD.-$ - 504076 - Intimation Pursuant To Regulation 31A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 31A of SEBI (LODR) Regulations, 2015, we hereby intimate that Members of the Company have approved the Resolution for Reclassification of Mr. Chirayu Ramanbhai Amin and Mr. Mayank Natubhai Amin from the Status of Promoter Group Category into Public Category in the 76th (Seventy Sixth) Annual General Meeting of the Company held on Wednesday,30th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) subject to approval from BSE Limited and/or such other approval as may be required in this matter.
30-09-2020
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JYOTI LTD.-$ - 504076 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Gist of the Proceedings of the 76th Annual General Meeting of Jyoti Limited held on 30th September, 2020 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
30-09-2020
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