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Jyoti Ltd - 504076 - Financial Results For The Quarter Ended On 31.12.2018

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 14th February, 2019, considered and approved the Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2018, along with Limited Review Report received from Statutory Auditors of the Company, M/s. Amin Parikh & Co. Chartered Accountants, Vadodara. The time of commencement of Board Meeting was 3:30 pm and the time of conclusion was 5.00 pm.
14-02-2019
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Jyoti Ltd - 504076 - Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 14th February, 2019, has approved re-appointment of Mr. Rahul N Amin as Managing Director of the Company for a further period of 3 years with effect from 25th June, 2019, subject to the approval of the Shareholders at the next Annual General Meeting of the Company and such other necessary approvals as may be required. The time of commencement of Board Meeting was 3:30 pm and the time of conclusion was 5.00 pm.
14-02-2019
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Jyoti Ltd - 504076 - Closure of Trading Window

Please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019, inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 31st December, 2018. The Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended on 31st December, 2018 for all the Designated Persons (including Promoters and Directors) of the Company from 7th February, 2019 till 48 hours after the announcement of the Un-audited Financial Results of the Company to the Stock Exchanges i.e. till 18th February, 2019 (both days inclusive).
06-02-2019
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Jyoti Ltd - 504076 - Board Meeting Intimation for Intimation Of Board Meeting For Considering Un-Audited Financial Results For The Quarter Ended On 31St December, 2018

JYOTI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019, inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 31st December, 2018.
06-02-2019
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JYOTI LTD.-$ - 504076 - Shareholding for the Period Ended December 31, 2018

Jyoti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
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Jyoti Ltd - 504076 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
07-01-2019
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JYOTI LTD.-$ - 504076 - Revsied Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has now received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Finquest Financial Solutions Pvt Ltd
27-12-2018
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Jyoti Ltd - 504076 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Finquest Financial Solutions Pvt Ltd
27-12-2018
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Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Jyoti Ltd has submitted to BSE a copy of Clarification is enclosed.
07-12-2018
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Clarification Sought on Price Movement

The Exchange has sought clarification from Jyoti Ltd on December 7, 2018 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-12-2018
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