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JYOTI RESINS & ADHESIVES LTD. - 514448 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJYOTI RESINS & ADHESIVES LTD. 2CIN NO.L24229GJ1993PLC020879 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manish S Jain Designation: Company Secretory EmailId: info@euro7000.com Name of the Chief Financial Officer: Ashok C Jardosh Designation: Chief Financial Officer EmailId: info@euro7000.com Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Compliance Of Clause 40 (9) Of Listing Agreement

Certificate dated 11.04.2023 received from Meenu Maheshwari & Associates, Ahmedabad a Practicing Company Secretary, in due compliance of Clause 40 (9) of SEBI ( Listing Obligations and Disclouser Requirements ) Regulations, 2015 in respect of the Share Transfers received during the year i.e. 01.04.2022 to 31.03.2023.
11-04-2023
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Compliance Certificate For The Year Ended 31.03.2023

Compliance Certificate in due compliance of Clause 7(3) of the SEBI ( Listing Obligations & Disclosure Requirements ) Regulations 2015 for the year ended 31.03.2023
10-04-2023
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate received from Link Intime India Pvt Ltd, Mumbai in due compliance of Regulation 74(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the quarter ended March, 2023
10-04-2023
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Compliance-57 (5) : intimation after the end of quarter

Certify that under Regulation 57(5) of SEBI (LODR) Regulations, 2015, the company has no non-convertible securities as of 31.03.2023, as such there is no liability in respect of dividend/interest and other obligation about non-convertible securities at the end of the quarter 31.03.2023
07-04-2023
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

We have received the disclosures under regulations 30(1) and 30(2) of SEBI (Substantial Aquisition of Shares & Takeovers) Regulations, 2011 as amended ("the Regulations") in the prescribed format as on 31.03.2023 from promoters of the company.
01-04-2023
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Closure of Trading Window

We would like to inform you that trading window for dealing in securities of the Company by Designated Persons stands closed from 1st April, 2023 and will be re-opened 48 hours after the submission of the financial results for the Quarter & Year ended 31st March, 2023 to the stock exchange.
28-03-2023
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Board Meeting Intimation for Regarding Independent Directors Meeting To Be Convened On Friday , March 24, 2023

JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve 1. To review the performance of chairperson and managing director. 2. To review of Executive Director and Non-Executive Independent Director 3. To review the performance of the board of directors as a whole and committes 4. To evaluate the quality, quantity and timeliness of flow of information between the management of the listed entity and the board in line with the requirement of regulation 25 of SEBI (LODR) Regulations 2015 read with applicable provisions of schedule IV of the Companies Act, 2013 and 5. Any other item with the permission of the chair.
14-03-2023
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JYOTI RESINS & ADHESIVES LTD. - 514448 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Company has issued a Duplicate Share Certificate in lieu of the Original Share Certificate reported lost / misplaced by Harshit K Mehta Folio No. 007511 Certificate No. 001109, 011925 & 018605 No. Of Shares 300 Equity shares.
20-02-2023
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