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Jyoti Resins & Adhesives Ltd - 514448 - Board to consider Buy-back of equity shares

 With reference to the earlier letter dated October 23, 2021, Jyoti Resins & Adhesives Ltd has now informed BSE that at the meeting of the Board of Directors of the Company scheduled to be held on November 01, 2021, the Board will also consider a proposal for buy-back of equity shares of face value of Rs. 10/- each of the Company.Further, as intimated vide company's letter dated September 30, 2021, in terms of the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities/equity shares of the Company has been closed for all Designated Persons and their relatives till the 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2021.
27-10-2021
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Jyoti Resins & Adhesives Ltd - 514448 - Update on board meeting

 JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (b) of the Listing Regulations, this is to inform that at the meeting of the Board of Directors of the Company scheduled to be held on Monday, November 01, 2021, the Board will also consider a proposal for buy- back of Equity shares of face value of Rs.10/- each of the company.
27-10-2021
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Jyoti Resins & Adhesives Ltd - 514448 - Board Meeting Intimation for Board Meeting Will Be Held On Monday, 01/11/2021 At 11.00 A.M.

 JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Unaudited Quarterly Financial Result of the Company for the Quarter and Half year ended September 30, 2021
23-10-2021
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Disclosure Of Related Party Transaction For The Half Year Ended 30.09.2021

 Pursuant to Regulation 23(9) of SEBI ( Listing Obligations & Disclosure Requirements ) Regulations 2015, disclosure pertaining to Related Party Transaction in the format specified in the relevant accounting standard for the half year ended September, 2021.
20-10-2021
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Shareholding for the Period Ended September 30, 2021

 Jyoti Resins & Adhesives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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Jyoti Resins & Adhesives Ltd - 514448 - Compliance Of Clause 40(9) Of SEBI (Listing Obligations And Disclouser Requirements)

 Enclosed herewith a Certificate dated 13th October, 2021 received from Meenu Maheshwari, Ahmedabad a Practicing Company Secretary, in due compliance of Clause 40(9) of SEBI (Listing Obligations and Disclouser Requirements) Regulations, 2015 in respect of the Share Transfer received during the Second Half of the year i.e. 01.04.2021 to 30.09.2021.
13-10-2021
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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 September, 2021.
12-10-2021
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 0110 Name of the Signatory :- Manish Shantilal JainDesignation :- Company Secretary and Compliance Officer
12-10-2021
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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 October, 2021 and will be re-opened 48 hours after the submission of the Unaudited Financial Result for the Quarter ended 30th September'' 2021 to the stock exchange.
01-10-2021
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Jyoti Resins & Adhesives Ltd - 514448 - Disclosure Of Voting Results Of AGM Of The Company Under Regulation 44(3) Of SEBI Regulations, 2015.

 We are submitting herewith the details regarding the voting results of the business transacted at the AGM of the company.
30-09-2021
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