JCT LTD. - 500223 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
JCT Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 and 30 of Listing Regulations, we hereby inform you that the 72nd 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 28th August, 2021 (9:00 am) to 30th August, 2021 (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 6 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. 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 72nd 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 28th August , 2021 (9:00 am) to 30th August, 2021 (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 6 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. JCT LTD. - 500223 - Financial Results For The Quarter Ended 30.06.2021
In continuation of our letter dated 06.08.2021, we wish to inform you that the Board of Directors of the Company at its meeting held today, 13.08.2021, has approved the Un-Audited Financial Results of the Company, after Limited Review, for the Quarter ended on 30.06.2021. This is for your information and record please. JCT LTD. - 500223 - Board Meeting Outcome for Outcome Of Board Meeting
In continuation of our letter dated 06.08.2021, we wish to inform you that the Board of Directors of the Company at its meeting held today, 13.08.2021, has approved the Un-Audited Financial Results of the Company, after Limited Review, for the Quarter ended 30.06.2021. This is for your information and record please. JCT Ltd - 500223 - Announcement under Regulation 30 (LODR)-Change in Management
Retirement of Chief Financial Officer w.e.f 31.07.2021 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 ''Financial Express'' All editions and Punjabi Daily ''Nawan Zamana'''' on 07th August, 2021 , both newspapers having electronic editions, regarding e-Voting information for the 72nd 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. JCT Ltd - 500223 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30.06.2021
JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 13/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter 30th June,2021 of the Company. 2. Any other matter with the permission of the Board.
