JYOTI RESINS & ADHESIVES LTD. - 514448 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jyoti Resins & Adhesives Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JYOTI RESINS & ADHESIVES LTD. - 514448 - Announcement under Regulation 30 (LODR)-Meeting Updates
We enclosed herewith the summery of the proceedings of 26th Annual General Meeting of the company held on 30th September, 2019 as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jyoti Resins & Adhesives Ltd - 514448 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that 26th Annual General Meeting of the members of the company held on 30th September, 2019 at 11.30 a.m. to 12.30 p.m. Jyoti Resins & Adhesives Ltd - 514448 - Reg. 34 (1) Annual Report
Enclosed herewith soft copy of AGM Notice & 26th Annual Report of the company. Jyoti Resins & Adhesives Ltd - 514448 - Book Closure & Calendar Of Events For AGM
Information related to Book closure / Record Date & E-voting Calendar of events for the purpose of Annual General Meeting Jyoti Resins & Adhesives Ltd - 514448 - Outcome of Board Meeting
outcome of the board meeting Jyoti Resins & Adhesives Ltd - 514448 - Board Meeting Intimation for To Considered And Approved Resignation Of Indepentent Non-Executive Directors.
JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is Scheduled to be held on Monday 26th August, 2019 at 12.00 p.m. at the Registered Office of the Company Jyoti Resins & Adhesives Ltd - 514448 - Outcome of Board Meeting
We wish to inform you that based on the recommendation of the nomination and remuneration committee, the Board of Directors have passed a resolution of approving appointment of Additional Director (Non-Executive Independent Director) on the Board of Directors of the company with effect from today. Jyoti Resins & Adhesives Ltd - 514448 - Board Meeting Intimation for To Considered And Approved Appointment Of Additional Director
JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve Considered & approved Appointment of Jayantilal S. Patel, Shankarlal M. Patel & Vijaykumar Chhotalal Patel as an additional director of the company under the category of Independent Director. JYOTI RESINS & ADHESIVES LTD. - 514448 - Unaudited Financial Result For The Quarter Ended On 30.06.2019
The Board of Director of the company has approved unaudited financial result of the company along with the Limited Review Report for the quarter ended on 30th June, 2019.