Resignation of Director
Jyoti Resins & Adhesives Ltd has informed BSE that the Company has received a resignation letter dated December 23, 2016 from Mr. Kalpesh Rasikbhai Patel a Non Executive Independent Director resigning from the directorship of the Company with effect from December 23, 2016 due to "unavoidable circumstances." Profile
Jyoti Resins & Adhesives Ltd has submitted to BSE a copy of Brief profile of lndependent Director. Appointment of Additional Directors
Jyoti Resins & Adhesives Ltd has informed BSE that the Board of Directors have, vide circular resolution dated November 23, 2016 appointed Mr. Suresh Patel and Mr. Praful Patel as an Additional Director (Non Executive, Independent Director) with effect from November 23, 2016 to hold office upto the date of the ensuing Annual general Meeting of the Company.... Postponement of Board Meeting
With reference to the earlier letter dated November 17, 2016 regarding Board Meeting on November 22, 2016, Jyoti Resins & Adhesives Ltd has now informed BSE that due to unavoidable circumstances, it was decided to postpone the Board Meeting sine die. The revised date of the Board meeting shall be intimated to BSE in due course. Board Meeting on Nov 22, 2016
Jyoti Resins & Adhesives Ltd has informed BSE that Meeting of Board of Directors of the Company is scheduled to be held on November 22, 2016, inter alia, to propose and consider the Issue of Equity shares on preferential basis to Promoter and Promoter Group of the Company. Standalone Financial Results, Limited Review Report for September 30, 2016
Jyoti Resins & Adhesives Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Jyoti Resins & Adhesives Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider and approve the unaudited quarterly Financial Result of the Company for the quarter ended on September 30, 2016.Pursuant to the Company - Code of Conduct to Regulate, Monitor and Report trading in Securities and fair disclosure of Unpublished Price Sensitive Information(code), the... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Jyoti Resins & Adhesives Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended September 30, 2016
Jyoti Resins & Adhesives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here 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 at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.