Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

JCT LTD. - 500223 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading Regulations) 2015 and in accordance with the Company''''s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, we hereby inform you that the trading window for all the Directors/ KMP''''s/ Designated Employees/ Connected Persons of the Company shall closed w.e.f October 1, 2022 and remain closed till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter & half year ended 30th September 2022.
29-09-2022
Bigul

JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of Statutory Auditors from the conclusion of 73rd AGM until the conclusion of 78th AGM.
28-09-2022
Bigul

JCT LTD. - 500223 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 and 30 of Listing Regulations, we hereby inform you that the 73rd Annual General Meeting (AGM) of the Company concluded today through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 25th September , 2022 (9:00 am) to 27th September, 2022 (5:00 pm) on voting portal of National Securities Depository Limited (NSDL). Further, those members, who participated through VC/OAVM facility, were provided facility to e-vote on NSDL portal. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 4 of the Notice of the AGM, were approved by the Members. The details of voting results and Scrutinizers Report, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format
28-09-2022
Bigul

JCT LTD. - 500223 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 44 and 30 of Listing Regulations, we hereby inform you that the 73rd Annual General Meeting (AGM) of the Company concluded today through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 25th September , 2022 (9:00 am) to 27th September, 2022 (5:00 pm) on voting portal of National Securities Depository Limited (NSDL). Further, those members, who participated through VC/OAVM facility, were provided facility to e-vote on NSDL portal. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 4 of the Notice of the AGM, were approved by the Members. The details of voting results and Scrutinizers Report, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format
28-09-2022
Bigul

JCT LTD. - 500223 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Compliance -Reg 39(3) -Details of Loss of Certificate /Duplicate
07-09-2022
Bigul

JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 JCT Limited has submitted copies of newspaper advertisements published in the columns of English Daily ''''Business Standard'''' All editions and Punjabi Daily ''''Desh Sewak'''''' on 06th September, 2022 , both newspapers having electronic editions, regarding e-Voting information for the 73rd Annual General Meeting of the Company in terms of Section 108 of the Companies Act,2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.
06-09-2022
Bigul

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 August, 2022. This is for your information and record please.
05-09-2022
Bigul

JCT LTD. - 500223 - Intimation Regarding Cut Off Date

 JCT Limited has intimated that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 21st September, 2022 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 73rd AGM scheduled to be held on Wednesday, 28th September 2022 through VC/OAVM Facility.
05-09-2022
Bigul

JCT LTD. - 500223 - Reg. 34 (1) Annual Report.

 JCT Limited has submitted electronic copy of the Notice of the 73rd AGM and the Annual Report for the year 2021-22 including the Audited Financial Statements for the year ended 31st March 2022, being sent by email to those Members whose email addresses are registered with the Company/Depository Participants.
05-09-2022
Bigul

JCT LTD. - 500223 - Shareholder Meeting/Postal Ballot- AGM 28/09/2022

 Notice of the 73rd Annual General Meeting (AGM)
05-09-2022
Next Page
Close

Let's Open Free Demat Account