Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chartered Capital Research Pvt Ltd05-12-2017
05-12-2017
Appointment of Chief Financial Officer (CFO)
This is to inform you that, as per the recommendation of the Nomination & Remuneration Committee and Audit Committee at their Meeting held on 2nd December, 2017, the Board of Directors at their Meeting held on 4th December, 2017 considered and approved the Appointment of Mr. Ronak Shah as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 1st January, 2018. You are requested to kindly take note of the same.04-12-2017
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 4th December, 2017, considered and approved the Unaudited Financial Results for the Quarter and half year ended on 30th September, 2017, along with Limited Review Report received from Statutory Auditors of the Company, M/s. Amin Parikh & Co. Chartered Accountants, Vadodara....04-12-2017
Notice For Board Meeting To Be Held On 4Th December, 2017
In terms of 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 Monday, 4th December, 2017, inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th September, 2017....25-11-2017
Physical Share Transfer Audit Report As On 30.09.2017
Pursuant to Regulation 40 (9) & (10) of SEBI (LODR) Regulations 2015, we hereby submit a Certificate from Practising Company Secretary for the half year ended on 30.09.2017.26-10-2017
Shareholding for the Period Ended September 30, 2017
Jyoti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017
Quarterly Statement Of Investors Complaints
In Compliance of the SEBI (LODR) Regulation, 2015, we, hereby submit the status of Investors' Complaints received and resolved during the quarter starts from 01.07.2017 to 30.09.2017: 1. Complaints Pending at the beginning of the quarter NIL 2. Complaints received during the quarter NIL 3. Disposed of during the quarter NIL 4. Remaining unresolved as on 30.09.2017 NIL You are requested to please take the same on record.12-10-2017
Compliance Certificate For The Period Ended 30Th September, 2017
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...04-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jyoti Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2017
Outcome of AGM
This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 73rd Annual General Meeting of Members of Jyoti Limited was held on 28th September, 2017 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 Ordinary Resolutions:...28-09-2017