JYOTI RESINS & ADHESIVES LTD. - 514448 - Reg. 34 (1) Annual Report
We have been enclosed herewith the soft copy of AGM and 27th Annual Report of the company for the year 2019-20. Which will be circulated to those shareholders of the company whose name is appears in register of members. JYOTI RESINS & ADHESIVES LTD. - 514448 - Notice To Stakeholders For The 27Th Annual General Meeting
27th Annual General Meeting of the company will be held on 30th September,2020 at 11.30 A.M. at registered office of the company JYOTI RESINS & ADHESIVES LTD. - 514448 - Calender Of Events For The E-Voting At AGM
Company has fixed Wednesday, September 23, 2020 as the cut-off date to determine the entitlement of voting rights of members for e-voting in the ensuing 27th AGM scheduled to be held on September 30, 2020. JYOTI RESINS & ADHESIVES LTD. - 514448 - Fixed Record Date For E-Voting
Company has fixed Wednesday, September 23, 2020 as the cut-off date to determine the entitlement of voting rights of members for e-voting in the ensuing 27th AGM scheduled to be held on September 30, 2020. JYOTI RESINS & ADHESIVES LTD. - 514448 - Fixes Book Closure for AGM
Jyoti Resins & Adhesives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2020. JYOTI RESINS & ADHESIVES LTD. - 514448 - Outcome Of Board Meeting Held Today On 28Th August,2020 And Announcement Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
To approve & consider draft of Corporate Govenance & Directors Report for financial year ended on 31.03.2020 and fix up the date of AGM & Book Closure period for AGM JYOTI RESINS & ADHESIVES LTD. - 514448 - Approved The Unaudited Financial Result Of The Company Along With The Limited Review Report For The Quarter Ended On 30Th June,2020
Approved the Unaudited Financial Result of the company along with the Limited Review Report for the quarter ended on 30th June,2020 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. JYOTI RESINS & ADHESIVES LTD. - 514448 - Board Meeting Intimation for Intimation Of Board Meeting For Approve Draft Of Directors Report And Corporate Governance For The Year Ended March 31,2020
JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Intimation of Board Meeting for approve draft of directors report and corporate governance for the year ended March 31,2020 JYOTI RESINS & ADHESIVES LTD. - 514448 - Board Meeting Intimation for Board Meeting Held As On 25.08.2020 For Unaudited Quarterly Financial Result Of The Company For The Quarter Ended June 30, 2020.
JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve Board Meeting held as on 25.08.2020 to consider & approve unaudited quarterly financial result of the company for the quarter ended June 30, 2020 and any other business with the permission of the chair.