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JYOTHI INFRAVENTURES LTD. - 531537 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 and based on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., December 17, 2019 Mr. G. Srinivasa Raju has been appointed as an Additional Director and an executive Director of the Company for a period of five (5) years with effect from December 17, 2019, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority.
18-12-2019
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JYOTHI INFRAVENTURES LTD. - 531537 - Outcome Of Board Meeting Under Regulation 30 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 17th day of December, 2019 at 4.30 p.m. at the registered office of the Company situated at D-44, Phase IV Extn, IDA, Jeedimetla, Hyderabad, Telanngana- 500055 the following were duly considered and approved by the Board: 1. Appointment of Mr. G. Srinivasa Raju as an Executive Director of the company. Further, Mr. G. Srinivasa Raju has disclosed to the Company is not holding any Equity shares under the Promoter category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Executive Director of the Company. The meeting of the Board of Directors commenced at 4.30 P.M (IST) and concluded at 5.30 P.M (IST) This is for the information and records of the Exchange, please.
18-12-2019
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Jyothi Infraventures Ltd - 531537 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchanges that meeting of the Board of Directors of M/s. Jyothi Infraventures Limited, will be held on Tuesday, the 17th day of December, 2019, at 4.30 p.m. at the Registered Office of the Company to consider and approve the following Businesses; 1. Appointment of Executive Director of the company. 2. Any other business with the permission of chair.
12-12-2019
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Jyothi Infraventures Ltd - 531537 - Closure of Trading Window

 We hereby inform that in terms of Company's' Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed for all the insiders from Thursday, the 12th day of December, 2019 to Thursday, the 19th day of December, 2019 (both days inclusive) for the purpose of Appointment of Director of the Company in Board meeting scheduled to be held on Tuesday, the 17th day of December, 2019 at 4.30 p. m at the Registered Office of the Company.
12-12-2019
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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 Thursday, the 14th day of November, 2019 at 03.30 p.m. at the registered office of the Company situated at D-44, Phase IV Extn, IDA, Jeedimetla, Hyderabad, Telangana-500055 the following were duly considered and approved by the Board. 1. The Unaudited financial results for the Quarter ended 30.09.2019. 2. Limited Review Report for the quarter ended 30.09.2019. The meeting of the Board of Directors commenced at 03.30 P.M (IST) and concluded at 4.30 P.M (IST)
14-11-2019
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JYOTHI INFRAVENTURES LTD. - 531537 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- T SailajaDesignation :- Director
14-10-2019
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JYOTHI INFRAVENTURES LTD. - 531537 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jyothi Infraventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2019
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JYOTHI INFRAVENTURES LTD. - 531537 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 24th Annual General Meeting (AGM) and Voting Results: -
30-09-2019
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JYOTHI INFRAVENTURES LTD. - 531537 - Board Meeting Intimation for Declaration Of Un-Audited Financial Results For The Quarter Ended 30.06.2019

 JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019 3. To approve the Directors report for the year end 31st march 2019 4. To approve the notice of 24th Annual General Meeting of the Company and to fix date, time and venue of the Company. 5. To fix the book closure dates for the purpose of Annual General Meeting. 6. To appoint scrutinizer for evaluating the voting process for 24th Annual General Meeting of the Company. 7. Any other business with the permission of the Chair.
03-08-2019
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Jyothi Infraventures Ltd - 531537 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- Sailaja TammineediDesignation :- Director
15-07-2019
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