Outcome of AGM
Jyoti Resins & Adhesives Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 30, 2016.30-09-2016
30-09-2016
AGM on Sept 30, 2016
Jyoti Resins & Adhesives Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company will be held on September 30, 2016.09-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Utkarsh Jagdish Patel has now submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE06-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Jagdish Nathalal Patel has now submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE06-09-2016
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Jagdish Nathalal Patel has now submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE06-09-2016
Fixes Book Closure for AGM (Cut-off date for e-voting)
Jyoti Resins & Adhesives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2016.01-09-2016
Board recommends Sub-division of equity share
Jyoti Resins & Adhesives Ltd has informed BSE that the Board of Directors of the Company has at its meeting held on August 29, 2016 have considered and recommended following.- Sub-division in face value of equity share of the Company of Rs. 10/- each into 10 Equity Shares of Rs. 1/- each and consequent amendment in the Capital Clause of the Memorandum of Association of the Company....29-08-2016
Statement on Impact of Audit Qualifications for the period ended March 31, 2015
Jyoti Resins & Adhesives Ltd has submitted to BSE a copy of Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2015.24-08-2016
Board to consider Sub-division of Equity Shares
Jyoti Resins & Adhesives Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on August 29, 2016 inter alia, to consider following business :- To consider and recommend sub-division of face value of Equity Shares and consequent amendment to the Capital Clause [Clause V] of Memorandum of Association of the Company, subject to approval of shareholders of the Company.22-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Jyoti Resins & Adhesives Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201605-08-2016