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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 11/05/2019 ,inter alia, to consider and approve 1. Appointment of Independent Director of the company. 2. Re-constitution of Committees of the company. 3. Any other business with the permission of chair.
08-05-2019
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Jyothi Infraventures Ltd - 531537 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJYOTHI INFRAVENTURES LTD. 2CININE681K01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 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: Not Appointed Designation: Not Appointed EmailId: [email protected] Name of the Chief Financial Officer: Not Appointed Designation: Not Appointed EmailId: [email protected] Date: 30/04/2019 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.
30-04-2019
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Jyothi Infraventures Ltd - 531537 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities.

 With reference to above SEBI circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosure and compliance thereof by such large corporate. In this connection, we submit that our company Jyothi Infraventutres Limited is not coming under the Large Corporate (LC) category as per the framework provided in the aforesaid circular.
29-04-2019
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JYOTHI INFRAVENTURES LTD. - 531537 - Compliance As Per Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2019.

 With reference to the subject cited, please find attached the Certificate from Practicing Company secretary under Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended 31.03.2019.
13-04-2019
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JYOTHI INFRAVENTURES LTD. - 531537 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2019
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JYOTHI INFRAVENTURES LTD. - 531537 - Results- Financial Results For Quater Ended 31-12-2018(FY 2018-19)

 Please find herewith attached Un-audited financial results for the Third quarter ending 31st December 2018 along with Limited Review Report. The Board Meeting Commenced at 4 PM and concluded at 5 PM. Please take on record the same.
16-02-2019
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Outcome of Board Meeting

 Un-audited financial results for the quarter ended 30.09.2018
17-11-2018
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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
01-10-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Report of Scrutinizer dated September 29, 2018, Pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration ) Rules, 2014 and (Amendment Rules, 2015)
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the subject cited, this is to inform the Exchange that at the 23rd Annual General Meeting of M/s. Jyothi Infraventures Limited held on Saturday, the 29th day of September, 2018 at 10.00 A.M. at Registered Office of the Company at D-44, Phase IV Extn, IDA Jeedimetla, Hyderabad, Telangana, 500055, India and concluded at 10.30 A.M....
29-09-2018
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