Shareholding for the Period Ended December 31, 2015
Jyoti Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here04-02-2016
04-02-2016
Board Intimation for Results & Closure of Trading Window
Jyoti Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2016, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on December 31, 2015.Further, as per the Companys 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...01-02-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Jyoti Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-01-2016
Updates on Outcome of AGM
Jyoti Ltd has submitted to BSE a copy of Minutes of the 71st Annual General Meeting (AGM) of the Company held on December 10, 2015.09-01-2016
Updates
Jyoti Ltd has informed BSE that against stiff competition, Jyoti Limited has won the prestigious order dated December 16, 2015 for Rs. 139 crores from DRN Infrastructure, Hubli, Karnataka for design, manufacturing, supply, erection, testing and commissioning of 5 Nos. Metallic Volute Pumps along with allied Mechanical, electrical and instrumentation equipment, 220 KV Sub-Station, Tools-Tackles, Spares for TubchiBableshwar Lift Irrigation Scheme under Karnataka Neeravari Nigam Ltd....17-12-2015
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 at the Annual General Meeting (AGM) of the Company held on December 10, 2015, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.12-12-2015
Authorised KMPs to determine materiality of events/information
Jyoti Ltd has informed BSE that the contact details of Key Managerial Personnel's (KMP) authorized for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchange pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.02-12-2015
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Signora Finance Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201130-11-2015
Intimation of E-Voting "Cut-off Date"
Jyoti Ltd has informed BSE that in compliance with the provisions of Clause 35B of the Listing Agreement, Section 108 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014, the Company has fixed December 03, 2015 as the "Cutoff date" to record the entitlement of the shareholders to cast their votes electronically in respect of the businesses to be transacted at the 71st Annual General Meeting of the Company scheduled to be held on December 10, 2015....16-11-2015
Fixes Book Closure for AGM
Jyoti Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 04, 2015 to December 10, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 10, 2015.09-11-2015