JYOTI RESINS & ADHESIVES LTD. - 514448 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Our Q4 F.Y. 2022-2023 Post Earnings Conference Call on Monday, 29th May, 2023 at 1.00 P.M.27-05-2023
27-05-2023
JYOTI RESINS & ADHESIVES LTD. - 514448 - Record Date Clarification
Now we hereby request that cancel our record date for Interim Dividend which was not approved and take the same on record.27-05-2023
JYOTI RESINS & ADHESIVES LTD. - 514448 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the company issued by Meenu Maheshwari & Associates, Practicing Company Secretaries, for Financial Year Ended March 31, 2023.23-05-2023
JYOTI RESINS & ADHESIVES LTD. - 514448 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached herewith our Q4 F.Y, 2022-2023 Investor Presentation.19-05-2023
JYOTI RESINS & ADHESIVES LTD. - 514448 - Revised Result - Financial Year March 31, 2023
The board of the company has noticed a mathematic calculation error in Figures of Quarter Ending 31/03/2023, which has been rectified and revised result has been placed before the board and same has been duly considered and approved. However, the result for the year as a whole remains the same.17-05-2023
JYOTI RESINS & ADHESIVES LTD. - 514448 - Outcome & Results- For The Financial Year Ended March 31, 2023
The Board of Directors of the Company meeting held today i.e. Wednesday 17th May, 2023 has inter-alia, Considered and approved the following :- 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 along with statement of assets and liabilities and cash flow statement, 2. Recommendation of the final dividend for the financial year 2022-23 at the rate @ 60% i.e. Rs.6/- per equity share of the face value of Rs.10/- to the shareholders for approval of ensuring AGM. 3. Reappointment of Secretarial Auditor and Internal Auditor for the year 2023-2024 4. to taken on the record of Director Disclosure of interest of Directors and others17-05-2023
JYOTI RESINS & ADHESIVES LTD. - 514448 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 & Declaration Of Interim Dividend For FY 2022-23 & Other Work
JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the Quarter and Year Ended March 31, 2023 2. Recommendation of an Interim Dividend if any on equity shares. 3. Reappointment of Ms Meenu Maheshwari as a Secretarial Auditor for year 2023-24. 4. Reappointment of M/s Meghal Alesh & Co. Chartered Accountant as an Internal Auditor for the year 2023-24 5. Disclosure of Interest of Directors and 6. Any other business with the permission of chair.09-05-2023
JYOTI RESINS & ADHESIVES LTD. - 514448 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform that the management of the company shall be interacting with Analyst / Institutional Investor28-04-2023
JYOTI RESINS & ADHESIVES LTD. - 514448 - Non-Applicability Of Reg.32 Of SEBI (LODR) Regulations, 2015
There has been no deviation(s) or variation(s) in the use of the Public Issue raised from the initial Public Offer (IPO). Hence the disclosure or filling of statement of deviations or variations is not applicable to the company.21-04-2023