JCT Ltd - 500223 - Disclosure Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('' Listing Regulations'' )
Pursuant to Regulation 29 (3) of Listing Regulations, please find the enclosed disclosure of related party transactions as on 31.03.2019 in the format prescribed as under relevant accounting standards. 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 May, 2019. JCT Ltd - 500223 - Fixes Book Closure for AGM
JCT Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 08, 2019 to August 14, 2019 (both days inclusive) for the purpose of 70th Annual General Meeting (AGM) of the Company to be held on August 14, 2019. JCT LTD. - 500223 - Announcement Under Reg 30 - Policies
The Board of Directors of the Company at its meeting held today, 30.05.2019, has, passed the Following policies:- -Approved the amendment in Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to the requirements of SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018 along with Policy for determination of Legitimate Purposes. -Approved the amendment in Policy on Related Party Transactions in compliance with requirement of Section 188 of the Companies Act, 2013 read with the Rules made there under and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. JCT LTD. - 500223 - Results-Financial Results For Quarter And Year Ended On 31.03.2019
The Board of Directors of the Company at its meeting held today, 30.05.2019, has, inter-alia, transacted the following business(s):- Approved the Audited Financial Results for the quarter and for the year ended on 31st March, 2019 and recommend to the Members for adoption, 70th Annual General Meeting of the Company to be held on Wednesday, the 14th day of August, 2019 at the Registered Office at Hoshiarpur (Punjab). Register of Members and Share Transfer Books would remain close from 08.08.2019 upto 14.08.2019 (both days inclusive) Re-appointment of Mr. C.M Bhanot and Dr. A.K Doshi as Independent Directors for second term of 5 years subject to Shareholders' approval in the forthcoming AGM. Increase in remuneration to Mr. Samir Thapar, Chairman & Managing Director and Ms. Priya Thapar, Whole Time Director subject to Shareholders' approval in the forthcoming AGM. Policy on Code of Conduct for Designated Persons and Related Party Transaction. JCT Ltd - 500223 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Seema K & Assosciates 4 Name of the Certifying Individual Seema Khanna 5Membership TypeFCS 6 Membership Number 8054 7 CP No. 4397 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO JCT LTD. - 500223 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJCT LTD. 2CINL17117PB1946PLC004565 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 95.71 4Highest Credit Rating during the previous FY A4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SANDEEPSACHDEVA Designation: COMPANYSECRETARY EmailId: SANDEEP@JCTLTD.COM Name of the Chief Financial Officer: VKSINGHAL Designation: CHEIFFINANCIALOFFICER EmailId: VKSINGHAL@JCTLTD.COM Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JCT Ltd - 500223 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March,2019.
JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To Consider and Approve the Audited Financial Results of the Company for the Quarter and year ended 31.03.2019. 2. To Decide the date, time and venue of the 70th Annual General Meeting of the members of the Company. 3. To fix date for closure of the transfer books. 4. Any other Business with the permission of the chair. JCT Ltd - 500223 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Clause 54(5) of SEBI (Depositories and Participants) Regulation 1996, a certificate is hereby being annexed. The said certificate contains the details about the securities Dematerialized /Rematerialized during the month of April 2019.