Jyotirgamya Enterprises Ltd - 539246 - Outcome Of Board Meeting And Book Closer Intimation
We are pleased to inform you that the Board of Directors of the Company at its meeting held on Wednesday 06 March 2024 at 05:00 P.M. has considered and approved the dates of book closures for the purpose of annual general Meeting for the FY 2020-21 and 2021-22 and 2022-23 from 23 March 2024 to 30 March 2024. Jyotirgamya Enterprises Ltd - 539246 - Board Meeting Outcome for OUTCOME OF BOARD MEETING OF THE COMPANY DATED MARCH 20, 2024
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. March 20, 2024 has approved the appointment of Ms. Sonia Bhimrajka as Company Secretary and Compliance Officer of Jyotirgamya Enterprises Limited (the Company) w.e.f March 20, 2024. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure I. The Board Meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. You are requested to take the above information on record. Jyotirgamya Enterprises Ltd - 539246 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held today i.e. March 20, 2024 has approved the appointment of Ms. Sonia Bhimrajka as Company Secretary and Compliance Officer of Jyotirgamya Enterprises Limited (the Company) w.e.f March 20, 2024. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure I. The Board Meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. You are requested to take the above information on record. Jyotirgamya Enterprises Ltd - 539246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
intimation under regulations 30 and 47(3) of the SEBI (LODR regulations 2015 for dispatch of notice of AGM alongwith Annual report and e-voting information to the shareholders of the Company and publication of the newspapers Jyotirgamya Enterprises Ltd - 539246 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015.
Please find enclosed herewith the compliance certificate issued pursuant to Regulations 7(3) of SEBI (LODR) 2015 confirming the activities relating to physical and electronics transfer for the period 01.04.2022 to 31.03.2023. Jyotirgamya Enterprises Ltd - 539246 - Certificate Under Regulation 40(9) And 40(10) Of SEBI (LODR) Regulation For The Year Ended On 31 March 2023.
Pursuant to Regulations 40(10) of SEBI (LODR) 2015, please find enclosed certificate issued under Regulations 40(9) of SEBI (LODR) 2015 for the year ended March 31, 2023. Jyotirgamya Enterprises Ltd - 539246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please Find enclosed certificate pursuant to SEBI (Depositories and participants) Regulations, 2018 for the quarter ended 31 December 2023 Jyotirgamya Enterprises Ltd - 539246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30, 2023 Jyotirgamya Enterprises Ltd - 539246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate under regulations 74(5) of SEBI (Depositaries and Participants), Regulations, 2018 for the quarter 30 June 2023. Jyotirgamya Enterprises Ltd - 539246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed certificate under Regulations 74(5) of the SEBI (Depositaries and participants) Regulations, 2018 for the quarter ended 31 march 2023