JYOTI LTD.-$ - 504076 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - Announcement Under Regulation 30- Updates
We attach 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 31st December, 2019. 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 January, 2020 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on 31st December, 2019 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 - Assignment Of Debt Of Central Bank Of India Pertaining To Jyoti Limited In Favour Of Rare Asset Reconstruction Limited (RARE ARC)
We wish to inform you that Rare Asset Reconstruction Limited (RARE ARC) a Company registered under the Companies Act, 2013 and registered with Reserve Bank of India as a Securitisation and Reconstruction Company, pursuant to Section 3 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 pursuant to the Assignment Agreement (AA) dated December 16, 2019 between Rare ARC and Central Bank of India, Rare ARC have acquired the financial assets of Jyoti Limited together with all security interest and all its rights & title and interest and benefits in respect therein. This is in compliance with the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Kindly take above on your record and oblige. JYOTI LTD.-$ - 504076 - Contact Details Of Key Managerial Personnel Pursuant To Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that Mr. Rahul Amin is appointed as Managing Director of the Company w.e.f. 10th December, 2019. The Board of Directors of the Company in their meeting held on 10th December, 2019 amended the Clause 4 of the policy for determination of materiality of events. As per the amended policy, the revised contact details of Key Managerial Personnel's (KMP) authorised for the purpose of determining materially of an event or information and for making disclosure to the Stock Exchange, pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached. You are requested to take the same on record. Jyoti Ltd - 504076 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in their Meeting held on 10th December, 2019, has approved the appointment of Mr. Rahul N Amin as Managing Director of the Company for a period of 3 years with effect from 10th December, 2019. The said appointment is subject to the approval of the Shareholders at the next General Meeting of the Company and such other necessary approvals as may be required. 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 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, the details of voting results of 75th Annual General Meeting of the Company, held on Thursday,28th November, 2019 are attached along with Scruitinizer''s Report. Please take the results of Remote e-voting and Ballot Paper on your records. JYOTI LTD.-$ - 504076 - Announcement under Regulation 30 (LODR)-Cessation
We wish to inform you that as the Company could not get pre-requisite approval of all the Secured Creditors for the Resolution No. 3 pertaining to Re-appointment of Mr. Rahul Amin as Managing Director of the Company, therefore, the Resolution no. 3 appearing in the Notice of 75th Annual General Meeting of the Company held on 28th November, 2019 was not considered for voting by Shareholders of the Company. In view of the above, Mr. Rahul Amin ceased to be Managing Director of the Company w.e.f. 28th November, 2019. You are requested to kindly take note of the above. JYOTI LTD.-$ - 504076 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of proceedings of the Annual General Meeting of Jyoti Ltd held on 28th November, 2019.