Standalone Financial Statement For The Financial Result For 31/03/2017
30-05-2017
Board Meeting As On 30/05/2017 For 4Th Qtr F.Y. 2016 - 2017
1. To taken on record the audited financial result for Fourth Quarter ( F.Y. 2016-2017 ). 2. Discussion and Reappointment of Ms Meenu Maheshwari as a Secretarial Auditor for the vear 2017-18. 3. To taken on record of director Disclosure of interest of Directors.Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priyanka Utkarshbhai PatelDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Utkarsh Jagdishbhai PatelCompliance Of Clause 47(C) Of Listing Agreement
Please find enclosed herewith a Certificate received from Meenu Maheshwari & Associates, Ahmedabad in due compliance of Clause 40 (9) of SEBI Regulations 2015 in respect of the Share Transfers received during the Second Half of the year i.e. 01.10.2016 to 31.03.2017. Thanking you, For, Jyoti Resins & Adhesives LtdCompliance Certificate For The Half Year Ended March 2017
Please Find enclosed herewith a Compliance Certificate in due compliance of Clause 7(3) of the SEBIStatement Of Investor Complaint For The Quarter Ended March 2017
Please find enclosed herewith a Certificate received from Sharex Dynamic (India) Pvt Ltd, Mumbai in due compliance of Clause 13 (3) of the SEBI.Statement Of Investor Complaints For The Quarter Ended On March 2017
Please find enclosed herewith a Certificate received from Sharex Dynamic (India) Pvt Ltd. Mumbai in due compliance of clause 13 (3). Thanking you, For, Jyoti Resins & Adhesives LtdStatement Of Investor Complaints For Quarter Ended March 2017
Please find enclosed herewith a Certificate received from Sharex Dynamic (India) Pvt Ltd MumbaiDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Priyanka Utkarshbhai Patel & Utkarsha Jagdishbhai Patel