JCT LTD. - 500223 - Closure of Trading Window
Closure of Trading window for the Quarter ended December, 202309-01-2024
09-01-2024
JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/Madam, This is to inform you that Mr. Surendra Mal Daga, Mr. Ramswaroop Samria and Mr. Ajit Kumar Doshi have resigned from the post of Independent Directors of the Company wef 20.12.2023 and further Ms. Priya Thapar has resgined from the post of Director of the Company wef 20.12.2023. Resignation letters and Intimation under Reg 30 of SEBI (LODR) is attached herewith for your pursual. Thanking You.21-12-2023
JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir/Madam, This is to inform you that Ms. Mukulika Sinha has been appointed as the Additional (Executive) Director of the Company wef 17.12.2023 pursuant to the provisions of Section 149, 150, 152 and 161 of the Companies Act, 2013 read with SEBI (LODR) Regulations, 2015 to hold office upto the date of ensuing general meeting of the Company.18-12-2023
JCT LTD. - 500223 - Appointment of Company Secretary and Compliance Officer
Dear Sir/Madam, This is to inform that Ms. Shivani Kapoor has been appointed as the Company Secretary cum Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 wef 17.12.2023.18-12-2023
JCT LTD. - 500223 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ending 30.09.2023
We would like to inform that the Audit Committee Meeting scheduled to be held today 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. 16.12.202316-12-2023
JCT LTD. - 500223 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09.12.2023
This is to inform that the Board Meeting held on 09.12.2023 at 2 pm through video conferencing mode stands adjourned in absence of quorum as per Section 174 of the Companies Act, 2013 and Reg 17(2A) of SEBI (LODR) Regulations, 2015 till next week at same time and place i.e. till 16.12.2023.09-12-2023
JCT LTD. - 500223 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Half Year And 2Nd Quarter Ended On 30.09.2023
JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 ,inter alia, to consider and approve 1. 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 Sept 30, 2023 for its publication. 2. To discuss the reasons for delay in availability of the financial results of the Company for the half year and 2nd Quarter ended on 30th Sept, 2023 and non-filing of same to the Stock Exchange for the same period. 3. To accept, approve and take note the resignation of Ms. Priya Thapar, Director of the Company. 4. To accept, approve and take note the resignation of Mr. Kapil Raj Luthra, CFO of the Company. 5. To take note the resignation of Mr. Kanwar Nitin Singh, CS cum Compliance Officer of the Company 6. To appoint CS and Compliance Officer of the Company pursuant to Sec 203 of the CA, 2013, SEBI (LODR) Reg, 2015. 7. To appoint Additional and Whole time Director of the Company pursuant to Section 149, 152, 161, 196, 197 and 203 of the Companies Act, 2013, SEBI (LODR) Reg, 2015.02-12-2023
JCT LTD. - 500223 - Results-Delay in Financial Results
Submission of reply for email dated 24.11.2023 regarding non disclosure of reasons for delay in submission of financial results by the Company for the quarter ended Sept 2023. Due to sudden resign of CFO and CS on 03.10.2023 and 13.10.2023 and resignation of other accounting staff in the company, we were not able to compile the accounts of the Company in time. Further suspension of manufacturing operations at Company''s Filament unit situated at Village Chohal, Distt. Hoshiarpur, Punjab 146024 with effect from 01.09.2023 added more delays to compilation of accounts for the said period. We request you to kindly take on record the said reply as attached herewith and treat the same as compliance under the applicable provisions of the SEBI listing regulations . Thanking You Yours Faithfully Samir Thapar Managing Director DIN: 0006228727-11-2023
JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In Compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Kanwar Nitin Singh has resigned from the post of Company Secretary cum Compliance Officer (CS) of the Company effective from 13th October, 2023 due to his personal reasons. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 are given in enclosed enclosure.13-10-2023
JCT LTD. - 500223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Reg 74(5) of SEBI (D&P) Regulations, 2018, a certificate is hereby annexed containing the details of shares dematerialized/rematerialized during the quarter ended 30th September, 2023.13-10-2023