JYOTI RESINS & ADHESIVES LTD. - 514448 - 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 Utkarshkumar Jagdishbhai Patel JYOTI RESINS & ADHESIVES LTD. - 514448 - 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 Jyotika Jagdish Patel JYOTI RESINS & ADHESIVES LTD. - 514448 - 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 Jagdish Kumar N Patel HUF JYOTI RESINS & ADHESIVES LTD. - 514448 - 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 Jagdish Nathalal Patel JYOTI RESINS & ADHESIVES LTD. - 514448 - Board Meeting Outcome for Outcome Of Board Meeting Held Om 19.09.2022 And Regulation 30 Of SEBI.
The Board of Directors of the company, at their meeting held today i.e. 19th Sep., 2022 have allotted 8000000 Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the proportion of 2 (Two) new equity share for every 1 (One) existing equity shares, to the eligible Members whose names appeared in the register of Members.list of beneficial owners as on 9th September, 2022, being the record date fixed for this purpose. JYOTI RESINS & ADHESIVES LTD. - 514448 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015
JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Monday, 19th day of September, 2022 at 11.30 A.M. at the Registered office of the Company, to transact, inter alia, the following businesses :- 1. To allot 8000000 Bonus Shares pursuant to the Shareholders Resolution passed by the shareholders of the company in AGM held for this purpose, result of the same has been duly communicated to the exchange on 1st September, 2022 to the members of the company whose name shall appear on the Register of Members as on 9th September, 2022 being the record date set for this purpose. 2. to Consider and transit any other business which may be placed before the board with the permission of the Chairperson. JYOTI RESINS & ADHESIVES LTD. - 514448 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we are forwarding herewith soft copy of Annual Report for the Financial Year 2021 -22. JYOTI RESINS & ADHESIVES LTD. - 514448 - Meeting With Analysts And Institutional Investors On Monday, 5Th September, 2022 In Mumbai
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Management of the Company will be meeting with Analysts and Institutional Investors on Monday 5th September, 2022 in Mumbai in the form of One on One / Group Meeting. JYOTI RESINS & ADHESIVES LTD. - 514448 - Disclosure Of Voting Results Of 29Th AGM Of The Company Held On Thursday 1St September, 2022 As Per Regulation 44(3) Of SEBI (LODR) Regulation, 2015
In accordance with Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the "Remote E-Voting" and "E-Voting at the AGM" and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 1st September, 2022 for your information and records. JYOTI RESINS & ADHESIVES LTD. - 514448 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jyoti Resins & Adhesives Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here