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JYOTI RESINS & ADHESIVES LTD. - 514448 - Board Meeting Intimation for Intimation Of Board Meeting Held On 13Th June, 2022

 JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 ,inter alia, to consider and approve Alteration of new set of Memorandum of Association, Adoption of new set of Articles of Association of the company as per Companies Act, 2013, Re-designation of Mr. Jagdish N. Patel from Chairman & Managing Director to Chairman & Whole Time Director of the company and Re-designation of 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.
09-06-2022
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We hereby inform that the management of the company shall be meeting with Analyst / Investors through our Investor Relations Firm " Kaptify Consulting" on 10th June, 2022 in Mumbai.
09-06-2022
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Certificate File Under Reg.40 (10) Of SEBI (LODR) Regulations 2015 For Year Ended March 31, 2022

 With reference to your email dt. 01.06.2022 regarding discrepancies in certificate filed on 11.04.2022 vide acknowledgement no. 3904555 under Reg.40 (10) of SEBI (LODR) Regulations 2015 for year ended March 31, 2022.
06-06-2022
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Disclosure Of Related Party Transaction For The Half Year Ended 31.03.2022

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed disclosure pertaining to Related Party Transaction for the half year ended March, 2022.
30-05-2022
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Attached herewith our Q4 F.Y. 2021 - 2022 investor presentation
18-05-2022
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Board recommends Final Dividend & Bonus Issue

 Jyoti Resins & Adhesives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has considered and approved the following:1. Recommendation of the final dividend for the financial year 2021-22 at the rate of Rs. 7.50 per equity share (i.e. @ 75%) of Rs.10/- each fully paid for financial year the 2021-22 to the shareholders for approval at the ensuing AGM. The dividend if approved by the shareholder at the AGM, will be paid to eligible shareholders within the stipulated time.2. Recommended issue of Bonus Equity Shares in proportion of 2:1 i.e. 2 (Two) new fully paid-up Equity Share of Rs.10/- (Rupees Ten only) each for every 1 (One) fully paid-up Equity Shares of Rs.10/- (Rupees Ten only) each held by the eligible members of the Company as on the ''Record Date'', subject to the shareholders'' approval.
17-05-2022
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Outcome & Result For The Year Ended March 31, 2022

 Considered & approved the following 1. Audited Standalone Financial Result of the company for the quarter and year ended March 31, 2022 2. Recommendation of the Final Dividend for the financial year 2021 -22 at the rate of Rs. 7.50 per equity shares(i.e. 75%) of Rs. 10/- 3. Recommended issue of Bonus Equity Shares in proportion of 2:1 i.e. 2 (Two) new fully paid-up Equity share of Rs. 10/- each for every 1 (One) fully paid-up Equity Shares of Rs. 10/- each held by the eligible members of the company as on the "Record Date" subject to the shareholders'' approval 4. Reappointment of Ms. Meenu Maheshwari as a Secretarial Auditor for the year 2022 - 2023 5.Reappointment M/s Meghal Alesh And Co. (C.A.) as an Internal Auditor for the the 2022-2023 & other business.
17-05-2022
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Annual report for Jyoti Resins & Adhesives Ltd. for FY-2022
17-05-2022
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Enclosed herewith Annual Secretarial Compliance Report of the Company issued by Meenu Maheshwari & Associates, Practicing Company Secretaries, for the financial year ended 31.03.2022.
11-05-2022
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Board to consider Dividend & Bonus Issue

 Jyoti Resins & Adhesives Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2022, inter alia, to consider and approve :1. To consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022;2. To consider and recommend dividend on equity shares, if any, for the financial year ended March 31, 2022.3. To consider and approve issue of Bonus shares to the Shareholders of company at such rate/ratio to be decided therein4. Discussion and Reappointment of Ms Meenu Maheshwari as a Secretarial Auditor for the year 2022-23.5. Discussion and Reappointment of M/S Meghal Alesh & Co., Chartered Accountant as an Internal Auditor for the year 2022-23.6. To taken on record of director Disclosure of interest of Directors.7. To fix up the date of annual general meeting and book closure period of AGM.8. To consider and approve draft of Notice of Annual General Meeting of the Company9. To approve draft of corporate governance and director report for the financial year ended on March 31, 2022.Further, the Trading Window for dealing in the securities of the Company will remain closed till May 19, 2022 for all the Specified persons mentioned in the Company''s Code of Conduct formulated in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015.
06-05-2022
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