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 Financial Year ended March 31, 2021, pursuant to Regulation 24A of SEBI. Jyoti Resins & Adhesives Ltd - 514448 - Board recommends Final Dividend
Jyoti Resins & Adhesives Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has considered and approved the following:- Recommendation of the final dividend for the financial year 2020-21 at the rate of Rs. 3.00 per equity share (i.e. @ 30%) of the Rs. 10/- each fully paid for financial year the 2020-21 to the shareheolders for approval at the ensuing AGM. The dividend if approved by the shareholder at the AGM will be paid to eligble shareholders within the stipulated time. Jyoti Resins & Adhesives Ltd - 514448 - Outcome And Financial Result For The Quarter & Year Ended As On March 31, 2021
Outcome of Board Meeting held today on 25th June 2021 and announcement pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Board of Directors considered and approved the following :- Audited Financial Results for the Quarter and Year ended March 31, 2021 and Recommendation of the final dividend for the financial year 2020- 21 at the rate of Rs.3.00 per equity share (i.e. @ 30%) of Rs. 10/- each fully paid for approval at the ensuing AGM and other business taken on record with the permission of chair. JYOTI RESINS & ADHESIVES LTD. - 514448 - Board to consider Dividend
Jyoti Resins & Adhesives Ltd has informed BSE that the Meeting of the Board of Directors of Company is scheduled to be held on June 25, 2021, inter alia, to consider and approve the following:1. To taken on record the audited financial result for Quarter and year ended March 31, 2021.2. Recommendation of Dividend on Equity Shares, if any3. Discussion and Reappointment of Ms. Meenu Maheshwari as a Secretarial Auditor for the year 2021-22.4. Discussion and Reappointment of M/S. Meghal Alesh And Co. Chartered Accountant as an Internal Auditor for the year 2021 -22.5. To taken on record of director Disclosure of interest of Directors.Further, the Trading Window for dealing in the securities ol the Company will remain closed till June 27, 2021 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. JYOTI RESINS & ADHESIVES LTD. - 514448 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For The Quarter & Year Ended March 31,2021
JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Audited Financial Result for Quarter and Year ended March 31,2021, Recommendation of Dividend on equity shares, if any, Reappointment of Ms Meenu Maheshwari as a Secretarial Auditor and M/s Meghal Alesh and Co. Chartered Accountant as an Internal Auditor for the year 2021-22 and other business with the permission of chair. JYOTI RESINS & ADHESIVES LTD. - 514448 - Announcements Under Regulation 30 (LODR) For Reply To The Clarification On Price Movement
Mail received from BSE dt. 11.06.2021 for clarification on Price Movement, we have been submitted reply. JYOTI RESINS & ADHESIVES LTD. - 514448 - Clarification sought from Jyoti Resins & Adhesives Ltd
The Exchange has sought clarification from Jyoti Resins & Adhesives Ltd on June 11, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Jyoti Resins & Adhesives Ltd - 514448 - Clarification On Price Movement
In reference to your email dt. 30.04.2021 Ref.No. L/SURV/ONL/PV/NP/ 2021-2022 / 127, we have been enclosed herewith clarification on Price Movement as per Regulation 30 of the SEBI(LODR) Regulation, 2015. Jyoti Resins & Adhesives Ltd - 514448 - Compliance Of Clause 40(9) Of Listing Agreement
In reference to your email dt.26.04.2021, we have been enclosed herewith duly sign certificate received from Meenu Maheshwari, Ahmedabad in due compliance of clause 40(9) of SEBI (Listing Obligation and Disclouser Requirements) Regulations, 2015 in respect of the Share Transfers received during the Second Half of the year i.e. 01.10.2020 to 31.03.2021. Jyoti Resins & Adhesives Ltd - 514448 - Clarification sought from Jyoti Resins & Adhesives Ltd
The Exchange has sought clarification from Jyoti Resins & Adhesives Ltd on April 30, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.