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JYOTI LTD.-$ - 504076 - Outcome Of Board Meeting Dated 29Th June, 2020

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Board of Directors in their Meeting held on 29th June, 2020,considered and approved the following: 1.Approved the Audited Financial Results for the Quarter ended 31st March, 2020 and Financial Year ended on 31st March, 2020. 2.Fresh Reclassification request received from Mr. Chirayu Ramanbhai Amin and Mr. Mayank Natubhai Amin belonging to promoter group of the company seeking reclassification from Promoter category to Public category subject to the approval of the members and BSE Limited and/or such other approvals , if any as may be required. In compliance of the Regulation 31A (8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company will send the extract of minutes within the prescribed time. The time of commencement of Board Meeting was 3:00 p.m. and the time of conclusion was 3.50 p.m
29-06-2020
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JYOTI LTD.-$ - 504076 - Audited Financial Results For The Quarter Ended 31St March, 2020 And Financial Year Ended On 31St March, 2020

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Board of Directors in their Meeting held on 29th June, 2020, considered and approved the following: 1.Approved the Audited Financial Results for the Quarter ended 31st March, 2020 and Financial Year ended on 31st March, 2020. Further, we enclose the following: a. Standalone Audited Financial Results for the Quarter and Financial Year ended 31 st March, 2020. b. Consolidated Audited Financial Results for the Quarter and Financial Year ended 31 st March, 2020. c. Auditor''s Report on Standalone and Consolidated Financial Results. d. Declaration pursuant to regulation 33 (3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
29-06-2020
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JYOTI LTD.-$ - 504076 - Board Meeting Intimation for Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2020.

 JYOTI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve standalone and consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2020.
25-06-2020
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JYOTI LTD.-$ - 504076 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJYOTI LTD.-$ 2CINL36990GJ1943PLC000363 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SURESH SINGHAL Designation: VICE PRESIDENT (LEGAL) COMPANY SECRETARY EmailId: pooja@jyoti.com Name of the Chief Financial Officer: RONAK SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: ronak.shah@jyoti.com Date: 10/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-06-2020
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JYOTI LTD.-$ - 504076 - Update On COVID-19

 Update on COVID-19 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations.
08-06-2020
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JYOTI LTD.-$ - 504076 - Intimation For Reclassification Request Received From Persons Belonging To Promoter Group Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company is in receipt of request dated 3rd June, 2020 from Mr. Mayank Natubhai Amin and Mr. Chirayu Ramanbhai Amin which was received by the Company on 4th June,2020 for reclassification as public under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The application would be placed before the Board of Directors of the Company for further action. This intimation is being made pursuant to Regulation 31(A) sub regulation (8) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take above on your record and oblige. Thanking you
05-06-2020
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JYOTI LTD.-$ - 504076 - COMPLIANCE CERTIFICATE FOR HALF YEAR ENDED ON 31.03.2020

 Pursuant to Regulation 40(9) & (10) of the SEBI (LODR) Regulation, 2015, we hereby submit a Certificate from Practicing Company Secretary for the Half Year ended on 31st March, 2020.
26-05-2020
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JYOTI LTD.-$ - 504076 - Compliance Certificate For The Period Ended On 31St March, 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).
20-05-2020
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JYOTI LTD.-$ - 504076 - Shareholding for the Period Ended March 31, 2020

 Jyoti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
11-05-2020
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JYOTI LTD.-$ - 504076 - Statement Of Investor Complaints For The Quarter Ended March 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
05-05-2020
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