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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procedures and conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, we hereby inform you that the trading window for all the Directors/ KMP''s/ Designated Employees/ Connected Persons of the Company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 July 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 ended 30th June 2022.
29-06-2022
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JCT LTD. - 500223 - Announcement Under Regulation 30

 Declaration in respect of unmodified Opinion on Audited Financial Statements
08-06-2022
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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 May, 2022. This is for your information and record please.
03-06-2022
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JCT LTD. - 500223 - Compliance Certificate Under Regulation 40(9) & 40 (10) Of SEBI(LODR)Regulations,2015

 Please find enclosed herewith the certificate as required under Regulation 40(9) & 40 (10)of SEBI (LODR) Regulations, 2015 for the year ended on 31st March, 2022 for your information and record
03-06-2022
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JCT LTD. - 500223 - Financial Results For The Year Ended 31/03/2022

 In continuation of our letter dated 21.05.2022, we wish to inform you that the Board of Directors of the Company at its meeting held today, 28.05.2022, has inter-alia, transacted the following business(s):- 1. Approved the Audited Financial Results for the quarter and for the year ended on 31st March,2022 subject to the approval of shareholders. Copy of same is enclosed for your reference. 2. Approved the Re-appointment of Ms. Priya Thapar as whole time Director who retires by rotation and being eligible offers herself for re-appointment. 3. Approved the Re- Appointment of Secretarial Auditor of the company for the Financial Year 2022-23. 4. Approved the Re-Appointment of Cost Auditor of the Company for the Financial Year 2022-23.
28-05-2022
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JCT LTD. - 500223 - Board Meeting Outcome for Outcome For The Board Meeting

 In continuation of our letter dated 21.05.2022, we wish to inform you that the Board of Directors of the Company at its meeting held today, 28.05.2022, has inter-alia, transacted the following business(s):- 1. Approved the Audited Financial Results for the quarter and for the year ended on 31st March,2022 subject to the approval of shareholders. Copy of same is enclosed for your reference. 2. Approved the Re-appointment of Ms. Priya Thapar as whole time Director who retires by rotation and being eligible offers herself for re-appointment. 3. Approved the Re- Appointment of Secretarial Auditor of the company for the Financial Year 2022-23. 4. Approved the Re-Appointment of Cost Auditor of the Company for the Financial Year 2022-23.
28-05-2022
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Annual report for JCT Ltd. for FY-2022
28-05-2022
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JCT LTD. - 500223 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read along with SEBI Circular CIR/CFD/ CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by M/s Seema K & Associates, Practicing Company Secretaries for the Financial Year 2021-22.
26-05-2022
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JCT LTD. - 500223 - Board Meeting Intimation for 1. To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March ,2022 Of The Company. 2. Any Other Matter With The Permission Of The Board.

 JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and Year ended 31st March ,2022 of the Company. 2. Any other matter with the permission of the Board.
21-05-2022
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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 April, 2022. This is for your information and record please.
04-05-2022
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