JCT LTD. - 500223 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Axis Trustee Services Ltd JCT LTD. - 500223 - Regulation 23(9)-Disclosure Of Related Party Transactions For Half Year Ended 30.09.2022
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 30th September, 2022. JCT LTD. - 500223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, a certificate is hereby being annexed. The said certificate contains the details about the securities Dematerialized/Rematerialized during the month ended November, 2022. This is for your information and record please. JCT LTD. - 500223 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation and Appointment of New CFO JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Nominee Director JCT LTD. - 500223 - Results-Delay in Financial Results
1. Approved the Un-Audited Financial Results of the Company, after Limited Review, for the Quarter and half year ended on 30.09.2022. 2. Approved the Appointment of Nominee Director, Ms. Mamta Kumari (DIN: 08968141) on behalf of Indian Bank. She will also become member of Nomination & Remuneration Committee and Audit Committee. 3.Resignation of Chief Financial Officer Mr. Sandeep Sachdeva w.e.f 08.12.2022 and Mr. Rajneesh Sood will be the new Chief Financial Officer w.e.f 09.12.2022 JCT LTD. - 500223 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting
The Board of Directors of the Company at its meeting held today, 29.11.2022, has, inter-alia, transacted the following business(s):- 1. Approved the Un-Audited Financial Results for the quarter & half year ended on 30th September ,2022 2. Approved the Appointment of Nominee Director, Ms. Mamta Kumari (DIN: 08968141) on behalf of Indian Bank. She will also become member of Nomination & Remuneration Committee and Audit Committee. 3. Resignation of Chief Financial Officer Mr. Sandeep Sachdeva w.e.f 08.12.2022 and Mr. Rajneesh Sood will be the new Chief Financial Officer w.e.f 09.12.2022 JCT LTD. - 500223 - Board Meeting Intimation for Board Meeting Intimation For 1. Approval Of Un-Audited Financial Results For The Quarter & Half Year Ended 30.09.2022 2.Any Other Business With The Permission Of Chairman
JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2022 ,inter alia, to consider and approve JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is rescheduled on 29/11/2022 ,inter alia, to consider and approve 1. The un-audited Financial Results for the Quarter & Half year ended 30th September ,2022 of the Company. 2. Any other matter with the permission of the Board.