JYOTI LTD.-$ - 504076 - Disclosure Of Related Party Transaction For Half Year Ended 31St March, 2020
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transaction of the Company on consolidated basis for half year starting from 1st October, 2019 to 31st March, 2020. Kindly take the same on your records. 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 June, 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. JYOTI LTD.-$ - 504076 - Statement Of Investor Complaints For The Quarter Ended June 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 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, for the quarter ended 30th June, 2020 in the format prescribed under clause C2 of the said circular. Kindly take the same on record. Thanking you 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 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 Ravi Kapoor & Associates, Practicing Company Secretaries, for the Financial Year ended 31st March, 2020. Kindly take the above information 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 July, 2020 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on 30th June, 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. Kindly take note of the same. JYOTI LTD.-$ - 504076 - Extract Of Minutes Of Meeting Of The Board Of Directors Of The Company With Regard To Fresh Request Received From Persons Belonging To Promoter Group For Reclassification From Promoter Category To Public Category.
Further to our outcome of the Board Meeting dated 29th June, 2020 we enclose extract of Minutes of meeting of the Board of Directors held on 29th June, 2020 with regard to request received from persons belonging to promoter group for reclassification from Promoter Category to Public Category in compliance of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record. Thanking you JYOTI LTD.-$ - 504076 - Submission Of Statement Of Cash Flow For The Year Ended 31St March, 2020 For Standalone As Well As For Consolidated Results
Further to our declaration of Audited Financial Results for the Quarter ended and Financial Year ended on 31st March, 2020 which was declared today, by inadvertently the Statement of Cash Flow for the year ended 31st March, 2020 for Standalone as well as for Consolidated results was not attached. Now, Please find attached Statement of Cash Flow for the year ended 31st March, 2020 for Standalone as well as for Consolidated results. You are requested to take the same on your records. Thanking you,