JYOTI RESINS & ADHESIVES LTD. - 514448 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that the company had a One on One online virtual meeting with the Investment team at FSSA Investment Managers, Hong Kong, JYOTI RESINS & ADHESIVES LTD. - 514448 - Announcement under Regulation 30 (LODR)-Investor Presentation
Attached herewith Q1 F.Y. 2022 - 23 investor presentation JYOTI RESINS & ADHESIVES LTD. - 514448 - Result - Financial Result For The June 30, 2022
Out come of Board Meeting held on August 04, 2022 (today), Approved the Unaudited Financial Result of the Company along with Limited Review Report for the quarter ended on 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015. JYOTI RESINS & ADHESIVES LTD. - 514448 - Notice To Stakeholders For The 29Th Annual General Meeting
29th AGM of the company will be held on Thursday 1st September, 2022 at 11.30 A.M. at Corporate Office of the company JYOTI RESINS & ADHESIVES LTD. - 514448 - Intimation As Per Regulation 44 Of SEBI (LODR) Regulation,2015
Intimation about cut-off date and events for E-Voting for the 29th AGM of the company under Regulation 44 of SEBI (LODR) Regulation,2015 JYOTI RESINS & ADHESIVES LTD. - 514448 - Board Meeting Intimation for To Consider & Approve Unaudited Quarterly Financial Result Of The Company For The Quarter Ended June 30, 2022.
JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve To consider & approve unaudited quarterly financial result of the company for the quarter ended June 30, 2022. JYOTI RESINS & ADHESIVES LTD. - 514448 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate received from Link Intime India Pvt Ltd, Mumbai in due compliance of Regulation 74(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the quarter ended June, 2022. JYOTI RESINS & ADHESIVES LTD. - 514448 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- MANISH SHANTILAL JAINDesignation :- Company Secretary and Compliance Officer JYOTI RESINS & ADHESIVES LTD. - 514448 - Closure of Trading Window
Trading window for dealing in securities of the company by Designated persons stands closed from 1st July, 2022 and will be re-opened 48 hours after the submission of the Unaudited Financial Results for the Quarter Ended 30th June, 2022 to the Stock Exchange. JYOTI RESINS & ADHESIVES LTD. - 514448 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On 13Th June,2022
To Board has considered and approved Alteration of new set of Memorandum of Association, Adoption of new sets of Articles of Association of the company as per the Companies Act. 2013, re-designation of Mr. Jagdish N. Patel from Managing Director to Whole Time Director cum Chairman & Mr. Utkarsh J. Patel from Executive Director to Managing Director of the company subject to approval of members at the ensuing Annual General Meeting of the company.