JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change of Registered Office of the Company from Village chohal, Dist. Hoshiarpur 146024, Punjab to G.T. Road, Phagwara, Dist. Kapurthala, Punjab 144401 was passed as a Special Resolution in the General Meeting of the Company held on 29.02.2024. JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of Extra Ordinary General Meeting held on Thursday, 29th day of February, 2024 at 2.00 P.M IST through video conferencing mode. JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Independent Director and Whole time Director in the EGM of the Company held on 29.02.2024. JCT LTD. - 500223 - Reasons For Delay In Submission Of Unaudited Financial Results For The Quarter Ended Dec 2023
Dear Sir/Madam, As per your email dated 19.02.2024, please find attached the submission of reply for non-disclosure of reasons for delay in submission of unaudited financial results by the Company for the quarter ended December 31, 2023 JCT LTD. - 500223 - Intimation For Advertisement In Newspaper Of EGM Notice
Public Notice for completion of dispatch of notice of Extra Ordinary General Meeting of the Company dated 29.02.2024 JCT LTD. - 500223 - Notice Of Extra Ordinary General Meeting Dated 29.02.2024
Notice is hereby given that pursuant to the provisions of Section 101 of the Companies Act, 2013 and Rules made thereunder the Extra Ordinary General Meeting ("EGM") of the members of the JCT Limited will be held on Thursday, 29th day of February, 2024 at 2.00 P.M through Video Conferencing/Other Audio Visual Means ("VC/OAVM") to transact the special business as mentioned in the Notice. JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation for appointment of Additional Directors (Independent and Non-Executive) on the Board of the Company wef 07.02.2024. JCT LTD. - 500223 - Board Meeting Outcome for Non Approval Of Unaudited Financial Results For The Quarter Ended On 30.09.2023
It is informed that the Audit Committee Meeting scheduled to be held today i.e 07.02.2024 to approve the unaudited financial results for the quarter ended 30.09.2023 was not held due to absence of quorum due to which the unaudited financial results for the quarter ended 30.09.2023 could not be recommended to the Board and resultantly the unaudited financial results for the quarter ended 30.09.2023 could not be approved by the Board in the meeting held today i.e.07.02.2024. JCT LTD. - 500223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2018. JCT LTD. - 500223 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company And Limited Review Report Of The Statutory Auditor For The Half Year And 2Nd Quarter Ended On September 30, 2023 For Its Publication
JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve 1. unaudited financial results of the Company and Limited Review Report of the Statutory Auditor for the half year and 2nd Quarter ended on September 30, 2023 for its publication. 2. the appointment of Mr. Gurbir Singh (DIN: 03148569) as an Additional Independent Director of the Company pursuant to Section 149, 152 and 161 and Schedule IV of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 3. the appointment of Mr. Ronnie Baath (DIN: 02090650) as an Additional Independent Director of the Company pursuant to Section 149, 152 and 161 and Schedule IV of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 4. the reconstitution of the membership of Audit Committee, Stakeholders Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. 5. the sale of land and building situated at Hoshiarpur, Punjab. 6. the sale of Company's Filament Plant situated at Hoshiarpur, Punjab.