Jyotirgamya Enterprises Ltd - 539246 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Of 01.04.2023 To 31.03.2024
Please find enclosed herewith the compliance certificate issued pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the activities relating to Physical and Electronic share transfer for the period of 01.04.2023 to 31.03.2024 Jyotirgamya Enterprises Ltd - 539246 - Submission Of Certificate Under Regulation 40(10) For A Financial Year Ended On 31St March 2024
With regard to the captioned subject please find enclosed herewith the certificate issued by M/s. Anuj Gupta and Associates Practicing Company Secretary for the Financial year ended 31st March, 2024 Jyotirgamya Enterprises Ltd - 539246 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s. Jyotirgamya Enterprises Limited (the Company), held on March 30, 2024 at 04:00 P.M. and concluded at 05:00 P.M. at the registered office of the Company at 118 Vishal Tower, Janakpuri, New Delhi- 110058. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same. Jyotirgamya Enterprises Ltd - 539246 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s. Jyotirgamya Enterprises Limited (the Company), held on March 30, 2024 at 02:00 P.M. and concluded at 03:00 P.M. at the registered office of the Company at 118 Vishal Tower, Janakpuri, New Delhi- 110058. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same. Jyotirgamya Enterprises Ltd - 539246 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s. Jyotirgamya Enterprises Limited (the Company), held on March 30, 2024 at 12:00 P.M. and concluded at 01:00 P.M. at the registered office of the Company at 118 Vishal Tower, Janakpuri, New Delhi- 110058. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same. Jyotirgamya Enterprises Ltd - 539246 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s. Jyotirgamya Enterprises Limited (the Company), held on March 30, 2024 at 12:00 P.M. and concluded at 01:00 P.M. at the registered office of the Company at 118 Vishal Tower, Janakpuri, New Delhi- 110058. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same. Jyotirgamya Enterprises Ltd - 539246 - Closure of Trading Window
This is to inform you that in terms of Company's Code of Conduct to regulate, monitor and report the trading by designated persons, read with Regulation 9 (clause 4 of schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window to deal with securities of the Company will remain closed for all designated persons (including their immediate relatives) from April 01, 2024 and would remain closed till 48 hours after the announcement of the Audited Financial Results to the public for the quarter and year ended March 31, 2024 (both days inclusive). The Trading Window will open after 48 hours from the announcement of the Company''s Audited Financial Results for the quarter and year ended March 31, 2024 to the Stock Exchanges. Jyotirgamya Enterprises Ltd - 539246 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday March 30, 2024 at 04:00 P.M. at its registered office 118 Vishal Tower, Janakpuri, New Delhi- 110058. The meeting concluded at 05:00 PM on the same day. Jyotirgamya Enterprises Ltd - 539246 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday March 30, 2024 at 02:00 P.M. at its registered office 118 Vishal Tower, Janakpuri, New Delhi- 110058. Jyotirgamya Enterprises Ltd - 539246 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday March 30, 2024 at 12:00 P.M. at its registered office 118 Vishal Tower, Janakpuri, New Delhi- 110058. The meeting concluded at 01:00 PM on the same day.