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JYOTI LTD.-$ - 504076 - Public Notice Dated 19Th November, 2019.

 We wish to inform you that the Company has not received pre-requisite approval from all the Secured Creditors for the Resolution No. 3 pertaining to Re-appointment of Mr. Rahul Amin as Managing Director of the Company as mentioned in the Notice of 75th Annual General Meeting of the Company for which E-voting is to be held from 25th November, 2019 to 27th November, 2019 and Physical voting to be held at the Venue of Annual General meeting. In this regard, the Company has already given Notice in the Indian Express and Financial Express (Gujarati) Published on 20th November, 2019 to all the Shareholders of the Company and therefore the Resolution No. 3 becomes ineffective for consideration and voting by Shareholders of the Company. The Copy of the Notice in the Indian Express and Financial Express (Gujarati) published on 20th November, 2019 are attached. You are requested to take the same on record.
20-11-2019
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JYOTI LTD.-$ - 504076 - Disclosure Of Related Party Transaction For Half Year Ended 30Th September 2019

 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 April, 2019 to 30th September, 2019. Kindly take the same on your records.
19-11-2019
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Jyoti Ltd - 504076 - Extract Of Minutes Of Meeting Of The Board Of Directors Of The Company With Regard To Revised 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 13th November, 2019 we enclose extract of Minutes of meeting of the Board of Directors held on 13th November, 2019 with regard to revised request received from persons belonging to promoter group for reclassification from Promoter Category to Public Category. Kindly take the above information on record. Thanking you
14-11-2019
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Jyoti Ltd - 504076 - Standalone & Consolidated Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2019

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 13th November, 2019, considered and approved the following: Standalone & Consolidated Unaudited Financial Results for the Quarter and half year ended on 30th September, 2019, along with Limited Review Reports received from Statutory Auditors of the Company, M/s. Amin Parikh & Co. Chartered Accountants, Vadodara which are attached herewith.
13-11-2019
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Jyoti Ltd - 504076 - Under Regulation 30

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 13th November, 2019, considered and approved the following: 1. Standalone & Consolidated Unaudited Financial Results for the Quarter and half year ended on 30th September, 2019, along with Limited Review Reports received from Statutory Auditors of the Company, M/s. Amin Parikh & Co. Chartered Accountants, Vadodara which are attached herewith. 2. Revised 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 . The time of commencement of Board Meeting was 3:30 p.m. and the time of conclusion was 5:30 p.m.
13-11-2019
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Jyoti Ltd - 504076 - Board Meeting Intimation for Un-Audited Financial Results

 JYOTI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th September, 2019. Please take the same on your records.
04-11-2019
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JYOTI LTD.-$ - 504076 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we are submitting herewith copy of Notice of 75th Annual General Meeting, Book Closure and E-voting information published in English and Vernacular Newspaper on 24th October, 2019 in Indian Express, Vadodara and Financial Express, Ahmedabad. You are requested to take the same on record.
25-10-2019
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JYOTI LTD.-$ - 504076 - COMPLIANCE CERTIFICATE FOR HALF YEAR ENDED ON 30Th SEPTEMBER, 2019

 Revised letter dated 23rd October,2019 with regard to submission of certificate from Practicing Company Secretary for half year ended on 30th September, 2019, Pursuant to Regulation 40 (9) & (10) of SEBI (LODR) Regulation, 2015.
23-10-2019
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Jyoti Ltd - 504076 - COMPLIANCE CERTIFICATE FOR HALF YEAR ENDED ON 31St SEPTEMBER, 2019

 Pursuant to Regulation 40(9) & (10) of the SEBI (LODR) Regulation, 2015, we hereby submit a Certificate from practicing Company Secretary for the year ended on 30th September, 2019.
23-10-2019
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JYOTI LTD.-$ - 504076 - Intimation Of Book Closure For The Purpose Of 75Th Annual General Meeting Of The Company

 This is to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the detail of Book Closure is as under: Security Code : 504076 Type of Security & Paid-up Value: Equity Shares of Rs.10/- each Book Closure or Record Date : 21/11/2019 (Thursday) to 28/11/2019 (Thursday) (both days inclusive) Purpose : 75th Annual General Meeting on 28th November, 2019 (Thursday) You are requested to place the aforesaid details on the Board/website for information to the Shareholders. Thanking you,
18-10-2019
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