Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results of 74th Annual General Meeting of the Company, held on Thursday, 27th September, 2018 at 9.00 a.m. We are also enclosing herewith the Scrutinizer's Report. Please take the results of Remote e-voting and Ballot Paper on your records. Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 74th Annual General Meeting of Members of Jyoti Limited was held on 27th September, 2018 at Registered Office of the Company situated at Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara - 390 003, where in Members approved the following Resolutions with requisite majority:... Clarifies on News item
With reference to news appeared in Gujarat Samachar dated September 21, 2018 quoting "ED attached assets worth Rs.2100 crores of Amit Bhatnagar (MD of Diamond Power Infrastructure Ltd) which includes Baroda based land of Jyoti Ltd.", Jyoti Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Jyoti Ltd
The Exchange has sought clarification from Jyoti Ltd on September 21, 2018, with reference to news appeared in Gujarat Samachar dated September 21, 2018 quoting "ED attached assets worth Rs.2100 crores of Amit Bhatnagar (MD of Diamond Power Infrastructure Ltd) which includes Baroda based land of Jyoti Ltd."The reply is awaited. 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 Anjani Residency Pvt Ltd Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we are submitting herewith copy of Notice of 74th Annual General Meeting, Book Closure and E-voting information published in English and Vernacular Newspaper on 3rd September, 2018 in Indian Express, Vadodara and Financial Express Ahmedabad. You are requested to take the same on record. Book Closure Intimation
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 Type of Security & Paid-up Value Book Closure or Record Date Purpose 504076 Equity Shares of Rs.10/- each 20/09/2018 (Thursday) to 27/09/2018 (Thursday) (both days inclusive)... Intimation Of E-Voting And ''Cut-Off Date''
This is to inform that, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and as per Section 108 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014, the Company has fixed 20th September, 2018 (Thursday) as the 'Cut-off date' to record the entitlement of the shareholders to cast their votes electronically in respect of the businesses to be transacted at the 74th... 74Th Annual General Meeting (AGM) To Be Held On 27Th September, 2018 (Thursday)
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 May, 2018 for 74th Annual General Meeting (AGM) to be held on 27th September, 2018 (Thursday). A Copy of the same is attached herewith for information to the Shareholders. You are requested to place the aforesaid detail on the Board. 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 Anjani Residency Pvt Ltd