VOTING RESULTS PURSUANT TO REGULATION 44 (3) OF SEBI (LODR) REGULATIONS, 2015
Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results of 73rd Annual General Meeting of the Company held on, Thursday, 28th September, 2017 at 9:00 a.m. Please take the results of Remote e-voting and Ballot Paper on your records. Fixes Book Closure for AGM (Cut-off date for e-voting)
Jyoti Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2017. 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 73rd Annual General Meeting, Book Closure and E-voting information published in English and Vernacular Newspaper on 2nd September, 2017 in Indian Express, Vadodara and Financial Express Ahmedabad. 73Rd Annual General Meeting (AGM) To Be Held On 28Th September, 2017 (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 28th June, 2017 for 73rd Annual General Meeting (AGM) to be held on 28th September, 2017 (Thursday). 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 21st September, 2017 (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 73rd... 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--> 504076 Type of Security & Paid-up Value--> Equity Shares of Rs.10/- each Book Closure or Record Date--> 21/09/2017 (Thursday) to 28/09/2017 (Thursday) (both days inclusive)... Updates
Shareholders are requested to take note of the following: Change in Administrative Address of Registrar and Share Transfer Agent (RTA) i.e. MCS Share Transfer Agent Limited (Vadodara) MCS Share Transfer Agent Limited 88, Sampatrao Colony, 1st Floor, Neelam Apartment, Above Chappanbhog sweet, Alkapuri, Baroda-390007 Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Unaudited Financial Results for the Quarter ended 30th June, 2017, duly taken on record by the Board of Directors at its meeting held on 12th August, 2016 along with Limited Review Report received from Auditors of the Company M/s. V. H. Gandhi & Co. Chartered Accountants, Vadodara. Intimation Of Board Meeting Dated 12.08.2017 And Closure Of Trading Window.
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 Saturday, 12th August, 2017, inter alia to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2017.... Updates
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice given to the shareholders regarding transfer of shares to the Investor Education and Protection Fund (IEPF) Suspense Account. The said notice was published on July 28, 2017 in the following newspapers: 1) The Indian Express, Vadodara 2) The Financial Express, Ahmedabad Kindly take the same on record.