Jyothi Infraventures Ltd - 531537 - Disclosure Of Related Party Transactions - March 2019
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the Related Party Transactions on consolidated basis, in accordance with the applicable accounting standards, for the half year ended March 31, 2019. Jyothi Infraventures Ltd - 531537 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the certificate received from M/s. XL Softech Systems Limited, Registrar and Transfer Agent Of the Company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted In our records as the registered owner within the stipulated time of receipt of the certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. This is for the information and records of the Exchange, please. JYOTHI INFRAVENTURES LTD. - 531537 - Non-Applicability Of Annual Secretarial Compliance Report For The Year Ended 31.03.2019
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 Reg 15(2) if SEBI (LODR) Regulations, 2015 on Corporate Governance since paid up equity share capital is Rs. 1,54,78,830 as on 31.03.2019 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., 31.03.2019) or during the financial year (2018-19). 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 31.03.2019 to the Stock Exchange/s pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations, 2018. 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 the company has appointed Mr. Kata Rajendra Prasad as Chief Financial Officer (KMP) of the company. Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., May 27, 2019 Mr. Kata Rajendra Prasad has been appointed as Chief Financial Officer (KMP) of the Company. JYOTHI INFRAVENTURES LTD. - 531537 - Audited Results For The Quarter And Year Ended 31St March 2019
1. Appointment of Mr.Kata Rajendra Prasad as Chief Financial Officer of the company. Further, Mr.Kata Rajendra Prasad has disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Director of the Company. 2. Standalone Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2019 under Regulation 33 of the SEBI (LODR) Regulations, 2015. 3. Audit Report issued by M/s. Chanamolu & Co., Chartered Accountants the Statutory Auditor of the Company on the Audited Financial Results. 4. Declaration to the effect that Auditor''s Report on Annual Audited Financial Results of the Company is with unmodified opinion. The meeting of the Board of Directors commenced at 3.30 P.M (IST) and concluded at 5.30 P.M (IST) Jyothi Infraventures Ltd - 531537 - Board Meeting Intimation for Board Meeting Intimation For Declaration Of Audited Financial Results For The Quarter & Year Ended 31.03.2019
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, the 27th day of May, 2019, at 3.30 p.m. at the Registered Office of the Company to consider and approve the following Businesses; 1. The audited financial statement for quarter and year ended on March 31, 2019. 2. Appointment of Chief Financial Officer (CFO) of the company. 3. Any other business with the permission of chair. This is for the information and records of the Exchange, please. 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 there is a need to fill the casual vacancy of Independent Director due to the resignation of Mr. R. Meghanath Goud with effect from 11.05.2019 in the Board of Directors of Jyothi Infraventures Limited (''Company"). Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., May 11, 2019 Mrs. K.Ruchika has been appointed as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from May 11, 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. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-l. Jyothi Infraventures Ltd - 531537 - Intimation Of Reconstitution Of Committees Of The Board Of Directors:
With reference to the captioned subject and Pursuant to the applicable regulations of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that board of Directors of the company vide resolution passed on May 11, 2019 approved the reconstitution of the following Committees of the Board with the members as detailed below: S. No. Name of the Committee Composition Designation Category 1. Audit Committee Mr. Ch. Sujan Chairman NED (I) Mrs. K.Ruchika Member NED (I) Mr.E. Sambasiva Prasad Member NED (I) 2. Nomination & Remuneration Committee Mr. Ch. Sujan Chairman NED (I) Mrs. K.Ruchika Member NED (I) Mr.E. Sambasiva Prasad Member NED (I) 3. Stakeholders Relationship Committee Mr. Ch. Sujan Chairman NED (I) Mrs. K.Ruchika Member NED (I) Mr.E. Sambasiva Prasad Member NED (I) This is for the information and records of the Exchange, please. Jyothi Infraventures Ltd - 531537 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Company has received a resignation latter dated May 11, 2019 from Mr, Meghanath Goud, a Non- Executive Independent Director, resigning from the Directorship of Jyothi Infraventures Limited (''the Company'') with effect i.e., May 11, 2019 due to preoccupation with certain professional Responsibilities and personal commitments, Mr, Meghanath Goud has confirmed that there is no other material reason for her resignation other those stated above. Accordingly, Mr, Meghanath Goud ceases to be a director of the company with effect from i.e., May 11, 2019. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-l. Jyothi Infraventures Ltd - 531537 - Outcome of Board Meeting
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 Saturday, the 11th day of May, 2019 at 3.30 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. Appointment of Mrs. K.Ruchika as an Independent Director of the company. Further, Mrs. K.Ruchika has disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Director of the Company. 2. Resignation of Mr. R. Meghanath Goud as an independent Director of the Company. Further, due to Changes in the Composition of the Board of Directors of the Company; the following Committees have been reconstituted w. e. f. May 11, 2019. a. Audit Committee b. Nomination & Remuneration Committee c. Stakeholders Relationship Committee The meeting of the Board of Directors commenced at 3.30 P.M (IST) and concluded at 5.30 P.M (IST)