JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Change in Directorate
1.Appointment of Independent Director, Mr. Surendra Mal Daga (DIN: 03575623) for a term of five years subject to the approval of shareholders16-06-2021
16-06-2021
JCT Ltd - 500223 - Announce Under Regulation 30
Intimation under Regulation 30 of SEBI (LODR), Regulations 201512-06-2021
JCT Ltd - 500223 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary/ Compliance Officer- Intimation under Regulation 30 of SEBI (LODR), Regulations 201512-06-2021
JCT Ltd - 500223 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Appointment of Additional Director (Non- Executive Independent Director) of the Company12-06-2021
JCT LTD. - 500223 - Corporate Actions -Book Closure
1. Register of Members and Share Transfer Books would remain close from 25.08.2021 upto the date of Annual General Meeting i.e. 31.08.2021 (both days inclusive).11-06-2021
JCT Ltd - 500223 - Financial Results For The Year Ended 31/03/2021
he Board of Directors of the Company at its meeting held today, 11.06.2021, 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,2021 subject to the approval of shareholders. 2. Approved the Re-Appointment of Mr. Samir Thapar as Chairman & Managing Director 3. Approved the Re-Appointment of Ms. Priya Thapar as Whole Time Director 4. 72nd Annual General Meeting of the Company to be held on Tuesday, the 31st day of August,2021 through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') Facility. 5. Approved the Appointment of Independent Director, Mr. Surendra Mal Daga (DIN: 03575623) for a term of five years subject to the approval of shareholders. 6. Approved the appointment of Mr. Kanwar Nitin Singh( A27892) as Company Secretary & Compliance officer w.e.f. 12.06.202111-06-2021
JCT Ltd - 500223 - Outcome For The Board Meeting
The Board of Directors of the Company at its meeting held today, 11.06.2021, 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,2021 subject to the approval of shareholders. 2. Approved the Re-Appointment of Mr. Samir Thapar as Chairman & Managing Director 3. Approved the Re-Appointment of Ms. Priya Thapar as Whole Time Director 4. 72nd Annual General Meeting of the Company to be held on Tuesday, the 31st day of August,2021 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. 5. Approved the Appointment of Independent Director, Mr. Surendra Mal Daga (DIN: 03575623) for a term of five years subject to the approval of shareholders. 6. Approved the appointment of Mr. Kanwar Nitin Singh( A27892) as Company Secretary & Compliance officer w.e.f. 12.06.202111-06-2021
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, 2021. This is for your information and record please.07-06-2021
JCT Ltd - 500223 - Update on board meeting
The Board Meeting to be held on 10/06/2021 has been revised to 11/06/2021 The Board Meeting to be held on 10/06/2021 has been revised to 11/06/202105-06-2021