JYOTI RESINS & ADHESIVES LTD. - 514448 - Fixes Book Closure for Final Dividend
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 Payment of Final Dividend. 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 July 27, 2020, inter alia, has approved the following: - Recommendation of the final dividend for the financial year 2019-20 at the rate of Rs. 2.50 per equity share ( i.e. @ 25% ) of Rs.10/- each fully paid for financial year the 2019-20 to the shareholders for approval at the ensuing AGM. JYOTI RESINS & ADHESIVES LTD. - 514448 - Outcome & Result For The Year Ended As On 31.03.2020
Outcome of Board Meeting held today on 27.07.2020 and announcement pursuant to the SEBI Regulations 2015. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31,2020 and also recommendation of the Final Dividend for the financial year 2019-2020 at the rate of Rs.2.50 per equity share (i.e. @25%) of Rs.10/- each fully paid for financial year the 2019-20 to the shareholders for approval at the ensuing AGM. JYOTI RESINS & ADHESIVES LTD. - 514448 - Outcome & Result For The Year Ended As On 31.03.2020
Outcome of Board Meeting held today on 27.07.2020 and announcement pursuant to the SEBI Regulations 2015. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31,2020 and also recommendation of the Final Dividend for the financial year 2019-2020 at the rate of Rs.2.50 per equity share (i.e. @25%) of Rs.10/- each fully paid for financial year the 2019-20 to the shareholders for approval at the ensuing AGM. 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 July 27, 2020, inter alia, to consider and approve the following:1. To take on record the audited financial result for Quarter and year ended March 31, 2020;2. Recommendation of Dividend on Equity shares, if any;3. Discussion and Reappointment of Ms. Meenu Maheshwari as a Secretarial Auditor for the year 2020-21;4. Discussion and Reappointment of M/S. Meghal Alesh And Co. Chartered Accountant as an Internal Auditor for the year 2020-21;5. To take on record of director Disclosure of interest of Directors;Further, the Trading Window for dealing in the securities of the Company will remain closed till July 31, 2020 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 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 27/07/2020 ,inter alia, to consider and approve To consider and approve the the audited financial result for Quarter and year ended March 31,2020, Recommendation of Dividend on Equity Shares if any, Reappointment of Secretarial Auditor and Internal Auditor for the year 2020-21 and to taken on record of director disclosure of interest of Directors and any other business. JYOTI RESINS & ADHESIVES LTD. - 514448 - Shareholding for the Period Ended June 30, 2020
Jyoti Resins & Adhesives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here JYOTI RESINS & ADHESIVES LTD. - 514448 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith a Certificate received from Sharex Dynamic (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, 2020. JYOTI RESINS & ADHESIVES LTD. - 514448 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 0000 Name of the Signatory :- MANISH SHANTILAL JAINDesignation :- Company Secretary and Compliance Officer JYOTI RESINS & ADHESIVES LTD. - 514448 - Closure of Trading Window
We would like to inform you that trading window for dealing in securities of the company by Designated Persons stands closed from 1st July,2020 and will be re-opended 48 hours after the submission of the Unaudited Financial Results for the Quarter ended 30th June,2020 to the Stock Exchange.