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 - Un-Audited Financial Results For The Quarter Ended 30.06.2020
In continuation of our letter dated 03.09.2020, we wish to inform you that the Board of Directors of the Company at its meeting held today, 10.09.2020, has approved the Un-Audited Financial Results of the Company, after Limited Review, for the Quarter ended on 30.06.2020. JCT LTD. - 500223 - Outcome Of Board Meeting Dated 10.09.2020
In continuation of our letter dated 03.09.2020, we wish to inform you that the Board of Directors of the Company at its meeting held today, 10.09.2020, has approved the Un-Audited Financial Results of the Company, after Limited Review, for the Quarter ended on 30.06.2020. 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 71st 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 07 September, 2020 (9:00 am) to 09th September, 2020 (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 3 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 71st 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 07 September, 2020 (9:00 am) to 09th September, 2020 (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 3 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 - 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 of August, 2020. This is for your information and record please. JCT LTD. - 500223 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2020.
JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. 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 'Business Standard' All editions and Punjabi Daily 'Nawan Zamana'' on 18 August, 2020 , both newspapers having electronic editions, regarding e-Voting information for the 71st 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 - JCT Limited 71St AGM Notice
Notice of the 71st Annual General Meeting (AGM) JCT LTD. - 500223 - Intimation Of Cut-Off Date Of 03Rd September 2020 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During 71St Annual General Meeting.
JCT Limited has intimated that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 03rd September, 2020 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 71st AGM scheduled to be held on Thursday, 10th September 2020 through VC/OAVM Facility.