Jyotirgamya Enterprises Ltd - 539246 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directors/Management as per attached file29-05-2024
29-05-2024
Jyotirgamya Enterprises Ltd - 539246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the extract of audited financial results for the quarter and year ended on 31st March, 2024 published by the Company in English and Regional Newspaper on 25th May, 202425-05-2024
Jyotirgamya Enterprises Ltd - 539246 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2024
Please find attached herewith the declaration with respect to the non-applicability of Disclosure of Related party transactions for the half year ended 31st March, 202424-05-2024
Jyotirgamya Enterprises Ltd - 539246 - BOARD MEETING OF THE DIRECTORS WAS HELD TODAY ON 24TH MAY, 2024 AT THE REGISTERED OFFICE OF THE COMAPNY TO DISCUSS THE ATTACHED AGENDA
BOARD MEETING OF THE DIRECTORS WAS HELD TODAY ON 24TH MAY, 2024 AT THE REGISTERED OFFICE OF THE COMPANY TO DISCUSS THE ATTACHED AGENDA24-05-2024
Jyotirgamya Enterprises Ltd - 539246 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 24Th May, 2024 Pursuant To Regulation 30 Of SEBI LODR
The Board Meeting of Jyotirgamya Enterprises Limited was held today on 24th may, 2024 at the registered office of the company to discuss the agenda inter alia enclosed herewith24-05-2024
Jyotirgamya Enterprises Ltd - 539246 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Mirza Azamali Beg (DIN:07982681) as an Independent Director of the Company w.e.f. closure of business hours from 21/05/202421-05-2024
Jyotirgamya Enterprises Ltd - 539246 - Board Meeting Intimation for 24Th May, 2024 At 4 P.M. At The Registered Office Of The Company Situated At 18 Vishal Tower, Janakpuri, New Delhi-110058.
Jyotirgamya Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. Consider, approve and take on record Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2024 together with Auditor's Report thereon by the Statutory Auditor of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and appoint M/s. Anuj Gupta & Associates as the Secretarial auditor of the Company to conduct Secretarial audit for Financial Year 2024-25. 3. To consider and appoint Mr. Karan Rajesh Singh as the internal auditor of the Company for Financial Year 2024-25. 4. To consider and transit any other businesses, if any, which may be placed before the Board with the permission of the Chairman.16-05-2024
Jyotirgamya Enterprises Ltd - 539246 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board approved the appointment of Ms. Alpa Bhavesh Vora (DIN:0681433) & Mr. Anil Ganpatlalji Jain (DIN:10455523) as the Additional Director (Executive) of the Company subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.14-05-2024
Jyotirgamya Enterprises Ltd - 539246 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015 for the year ended 31st March, 202409-05-2024
Jyotirgamya Enterprises Ltd - 539246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate issued by Skyline Financial Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024.29-04-2024