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JYOTHI INFRAVENTURES LTD. - 531537 - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Un-audited financial results for the quarter & half year ended 30.09.2020. 2. Limited Review Report for the quarter ended 30.09.2020. 3. The Notice, Director''s Report, for the year ended March 31, 2020. 4. To convene the 25th Annual General Meeting of the members of Company on Saturday, the 26th day of December, 2020 at 11.00 A.M at the registered office of the company at D-44, Phase IV Extn IDA Jeedimetla Hyderabad, Telangana-500055. 5. The board has appointed practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.
13-11-2020
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JYOTHI INFRAVENTURES LTD. - 531537 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 30.09.2020

 JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.09.2020. 2. Limited Review Report for the quarter ended 30.09.2020. 3. Any other business with the permission of the Chair.
10-11-2020
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JYOTHI INFRAVENTURES LTD. - 531537 - Limited Review Report For The Quarter Ended 30.06.2020

 Limited review report for the quarter ended 30.06.2020
14-09-2020
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JYOTHI INFRAVENTURES LTD. - 531537 - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1. Un-audited financial result for the quarter ended 30.06.2020 2. Limited review report for the quarter ended 30.06.2020
14-09-2020
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JYOTHI INFRAVENTURES LTD. - 531537 - Board Meeting Intimation for Declaration Of Un-Audited Financials Result For The Quarter Ended 31.06.2020

 JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve 1.Un-audited financial results for the quarter ended 30.06.2020. 2.Limited Review Report for the quarter ended 30.06.2020. 3.Any other business with the permission of the Chair.
04-09-2020
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JYOTHI INFRAVENTURES LTD. - 531537 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- TSailajaDesignation :- Managing Director / Whole Time Director
08-07-2020
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JYOTHI INFRAVENTURES LTD. - 531537 - Closure of Trading Window

 We would like to inform you that as per the Company''s minimum Standards Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading)Regulations, 2015 (as amended) (PIT Regulations) and pursuant to BSE Circular Ref No: LIST/COMP/01/2019-20 dated 02nd April,2019 on the provisions of Clause 4 of the Schedule B of the PIT regulations, the Trading Window for dealing in the Securities of the Company shall remain closed on and from 1st July, 2020 and will re-open after completion of 48 hours from the declaration of financial results for the First quarter ended 30th June , 2020 by the Board of Directors of the Company .
30-06-2020
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JYOTHI INFRAVENTURES LTD. - 531537 - Outcome Of Board Meeting Under Regulation 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Jyothi Infraventures Limited held on Tuesday, the 30th day of June, 2020 at 4.30 p.m. at the registered office of the Company the following were duly considered and approved by the Board. 1. Audited financial results for the quarter & year ended 31.03.2020. 2. Auditors Report for the Year ended 31.03.2020 The meeting of the Board of Directors commenced at 4.30 P.M (IST) and concluded at 5.15 P.M (IST)
30-06-2020
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JYOTHI INFRAVENTURES LTD. - 531537 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the subject cited, we humbly submit to the Exchange that Annual Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018 read with SEBI Circular dated 08.02.2019 and BSE circular dated 09.05.2019 and 14.05.2019 is not applicable to the Company as it does not attract provisions of Regulation 15(2) of SEBI (LODR) Regulations, 2015 on Corporate Governance since paid up equity share capital is Rs.3,94,803 as on 31.03.2020 which is not exceeding Rs. 10 Crores and the net worth of the Company has not exceeded Rs. 25 Crores as on the last day of previous financial year (i.e., 31.03.2020) or during the financial year (2019-20). In view of the above, we would like to submit that Jyothi Infraventures Limited is not required to submit Annual Secretarial Compliance Report for the year ended 31.03.2020 to the Stock Exchange.
30-06-2020
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JYOTHI INFRAVENTURES LTD. - 531537 - Board Meeting Intimation for Declaration Of Audited Financial Results For The Quarter Ended & Year Ended 31.03.2020

 JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.Audited financial results for the quarter & year ended 31.03.2020. 2.Auditors Report for the Year ended 31.03.2020 3.Any other business with the permission of the Chair.
22-06-2020
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