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, 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. Thanking you JYOTI LTD.-$ - 504076 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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, 2019 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on 30th June, 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 - Disclosure Of Related Party Transaction For Half Year Ended March 31St 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 October 01st, 2018 to March 31st, 2019. Kindly take the same on your records. Jyoti Ltd - 504076 - Outcome of Board Meeting
Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, we wish to inform that the Board of Directors at their Meeting held on 25th May, 2019 approved and took on record the following;- 1. Approved the Audited Financial Results for the Quarter ended 31st March, 2019 and Financial Year ended on 31st March, 2019. Further, we enclose herewith the following: 1. Standalone Audited Financial Results for the Financial Year ended 31st March, 2019. 2. Consolidated Audited Financial Results for the Financial Year ended 31st March, 2019. 3. Auditor's Report on Standalone and Consolidated Financial Results. 4. Declaration pursuant to regulation 33 (3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 The time of commencement of the Board Meeting was 3.30 p.m. and the time of conclusion was 5.00 p.m. Jyoti Ltd - 504076 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm Ravi Kapoor & Associates 4 Name of the Certifying Individual Ravi Kapoor 5Membership TypeFCS 6 Membership Number 2587 7 CP No. 2407 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes JYOTI LTD.-$ - 504076 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25.05.2019
JYOTI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve In Compliance with the Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th May, 2019, inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and Financial Year ended on 31st March, 2019. Jyoti Ltd - 504076 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019, received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record. JYOTI LTD.-$ - 504076 - 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.-$ 2CININE511D01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 00 4Highest Credit Rating during the previous FY NA 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: dimple@jyoti.com Name of the Chief Financial Officer: RONAK SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: ronak.shah@jyoti.com Date: 27/04/2019 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.