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 July, 2019.This is for your information and record please. JCT Ltd - 500223 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 14, 2019.
JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of the will be held on Wednesday, 14th August, 2019, at the Registered Office at Hoshiarpur, (Punjab) inter alia, to consider and approve the Un-audited Financial results for the First Quarter ended 30th June, 2019. Further we wish to inform you that pursuant to Company's Code of Conduct to Regulate Monitor and Report trading by Designated Persons and their immediate relative(s), The Trading Window of the Company is already closed w.e.f. July 1, 2019 till 48 hours of board meeting dated 14th August, 2019 in which the results will be approved. JCT Ltd - 500223 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated July 19, 2019, we are enclosing herewith the advertisements published in the newspapers on 20th July, 2019 w.r.t 70th Annual General Meeting and E- voting. JCT LTD. - 500223 - Shareholding for the Period Ended June 30, 2019
JCT Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here JCT LTD. - 500223 - Notice Of The 70Th AGM Of The Company And Information Pursuant To Regulation 44 Of The SEBI (LODR)Regulations, 2015 Regarding Providing Remote E-Voting Facilities For The 70Th Annual General Meeting To Be Held On Wednesday,14Th August, 2019.
This is to inform you that the 70th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 14, 2019, at 11.30 a.m. at the Registered Office of the Company at Village Chohal, District Hoshiarpur, Punjab 146024. A copy of notice convening the 70th AGM of the company being sent to the shareholders of the company is enclosed and the same is also available on the company''s website www.jct.co.in. JCT Ltd - 500223 - Reg. 34 (1) Annual Report
70TH AGM NOTICE ALONGWITH ANNUAL REPORT FOR THE YEAR 2018-19. AGM of the Company will be held on Wednesday, 14th August, 2019 at 11:30 A.M at the registered office of the Company. JCT Ltd - 500223 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANDEEP SACHDEVA Designation :- Company Secretary and Compliance Officer JCT LTD. - 500223 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANDEEP SACHDEVA Designation :- Company Secretary and Compliance Officer 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 June, 2019.This is for your information and record please. JCT LTD. - 500223 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and Company's Code of Conduct to Regulate, Monitor and Report trading in Securities of the Company, the Trading Window for dealing in the securities of the Company shall remain closed from 1st July 2019 till 48 hours after the declaration of financial results for the quarter ending June 30, 2019.