JYOTI LTD.-$ - 504076 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the year 2018-19. Kindly take the same on record. Thanking you JYOTI LTD.-$ - 504076 - Intimation Of 75Th Annual General Meeting Of The Company
This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has issued Notice dated 26th September, 2019 for 75th Annual General Meeting (AGM) to be held on 28th November, 2019 (Thursday). A Copy of the same is attached herewith for information to the Shareholders. JYOTI LTD.-$ - 504076 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholder has reported loss of share certificates.The duplicate share certificate will be issued subject to completion of necessary formalities by the shareholder. Kindly take the same on your records. JYOTI LTD.-$ - 504076 - Compliance Certificate For The Period Ended On 30Th September, 2019
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). 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 (Depositaries and Participants) Regulations, 2018 for the quarter ended 30th September, 2019, 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 - Shareholding for the Period Ended September 30, 2019
Jyoti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here JYOTI LTD.-$ - 504076 - Statement Of Investor Complaints For The Quarter Ended September 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 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 01, 2019 for Rahul Nanubhai Amin & Others 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, 2019 and the same will remain closed till 48 hours after the announcement of Un-audited Financial Results for the quarter ended on 30th September, 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 - Extract Of Minutes Of Meeting Of The Board Of Directors Of The Company With Regard To 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 26th September, 2019 we enclose extract of Minutes of meeting of the Board of Directors held on 26th September, 2019 with regard to request received from persons belonging to promoter group for reclassification from Promoter Category to Public Category. Kindly take the above information on record.