JCT Ltd - 500223 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Clause 54(5) of SEBI (Depositories and Participants) Regulations, 1996, a certificate is hereby being annexed. The said certificate contains the details about the securities Dematerialized/Rematerialized during the month of February, 2019. JCT LTD. - 500223 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
JCT Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JCT LTD. - 500223 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to REG 44 and Reg 30 of the Listing Regulations we hereby intimate that EGM of the Company was held on Thursday 14.02.2019 at 11:30 AM at the Regd Office of the Company. The Chairman had ordered a Poll on all resolutions from Item no 1 and 2 of the Notice and Addendum to Notice of EGM dated 14.02.2019. The Resolution/Item no 1 and 2 were passed (including votes casted through E-Voting) with requisite majority. JCT Ltd - 500223 - Results- Financial Results For The Quarter And Nine Months Ended 31.12.2018
In continuation of our letter dated 05.02.2019, we wish to inform you that the Board of Directors of the Company at its meeting held today, 14.02.2019, has approved the Un-audited Financial Results for the quarter and Nine Months ended on 31st December, 2018 after limited review, Copy of same is enclosed for your reference JCT Ltd - 500223 - Outcome of Board Meeting
In continuation of our letter dated 05.02.2019, we wish to inform you that the Board of Directors of the Company at its meeting held today, 14.02.2019, has approved the Un-audited Financial Results for the quarter and Nine Months ended on 31st December, 2018 after limited review, Copy of same is enclosed for your reference JCT Ltd - 500223 - Announcement under Regulation 30 (LODR)-Meeting Updates
In furtherance to our EGM Notice, Corrigendum to Notice of EGM as advised by BSE is attached. This is for your information and record. JCT Ltd - 500223 - Closure of Trading Window
This is to inform you that pursuant to the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company shall remain closed for the purpose of declaration of Un-audited Financial Results of the Company for the Quarter and Nine Months ended 31.12.2018 from the end of the day of February 5, 2019 and would end after 48 hours from the disclosure of above Financial Results. The said results will be considered by the Board of Directors at their meeting scheduled to be held on Thursday, 14th February, 2019. JCT Ltd - 500223 - Board Meeting Intimation for Board Meeting-14.02.2019
JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Sir, To consider and approve the Un-Audited Financial Results after Limited Review by the Statutory Auditors of the Company for the Quarter and Nine Months ended 31st December, 2018. JCT Ltd - 500223 - Shareholding for the Period Ended January 05, 2019
JCT Ltd has submitted to BSE the Shareholding Pattern for the Period Ended January 05, 2019. For more details, kindly Click here JCT Ltd - 500223 - Announcement under Regulation 30 (LODR)-Meeting Updates
In furtherance to our letter date 23.01.2019, corrigendum to addendum to Notice of EGM as advised by BSE for listing purpose.