Shareholding for the Period Ended June 30, 2017
Jyoti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here19-07-2017
19-07-2017
Updates
With reference to the subject matter you are requested to update the following information under 'Corporate Information' head of Jyoti Limited. Kindly remove the name of Mr. Jayesh Verma as Chief Financial Officer as he has resigned from the Company w.e.f. 30th June, 2017. You are requested to take the same on your record and do the needful at your earliest.18-07-2017
Statement Of Investor Complaints For The Quarter Ended On 30Th June, 2017
In Compliance of the SEBI (LODR) Regulation, 2015, we, hereby submit the status of Investors' Complaints received and resolved during the quarter starts from 01.04.2017 to 30.06.2017: 1 Complaints Pending at the beginning of the quarter NIL 2 Complaints received during the quarter NIL 3 Disposed of during the quarter NIL...07-07-2017
Updates
This is to inform you that, as Mr. Jayesh Verma, Chief Financial Officer, of the Company has resigned from the Company w.e.f. 30th June, 2017, the revised contact details of Key Managerial Personnel's (KMP) authorised for the purpose of determining materially of an event or information and for making disclosure to the Stock Exchange, pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as under:...03-07-2017
Outcome of Board Meeting
In terms of Section 139 of the Companies Act, 2013, M/s. V. H. Gandhi & Co. Chartered Accountants, Vadodara, will retire as Company's Statutory Auditors at the conclusion of ensuing 73rd Annual General Meeting to be held on or before 30th September, 2017. In view of the aforesaid, the Board of Directors, based on the recommendation of the Audit Committee and thereafter with the approval of the Board members at their meeting held on 28th June,...29-06-2017
Financial Results For Quarter / Year Ended 31St March, 2017
In continuation of our communication dated 13th May, 2017, we enclosed herewith a copy of our Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2017 (Prepared based on the Audited Financial Statements approved by the Board of Directors of the Company) in the format revised by SEBI circular FIR/CFD/FAC/62/2016 dated 5th July, 2016, which is made applicable to the Financial Results for the period ending on or after...18-05-2017
Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Jayesh Verma, Chief Financial Officer of the Company has tendered his resignation from service of the Company. He will be relinquishing his charge on 30th June, 2017 after office hours. You are requested to kindly take the same on your records.13-05-2017
Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2017.
Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, we wish to inform that the Board of Directors at their Meeting held on 13th May, 2017 approved and took on record the following;- 1. Approved the Audited Financial Results for the Quarter ended 31st March, 2017 and Financial Year ended on 31st March, 2017. Further, we enclose herewith the following: 1. Standalone Audited Financial Results for the Financial Year ended 31st March, 2017....13-05-2017
Closure of Trading Window
This is to inform you that, as per the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Audited Financial Results of the Company for the Financial Year ended...05-05-2017