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 September 10, 2018 to September 14, 2018 (both days inclusive) for the purpose of 69th Annual General Meeting (AGM) of the Company to be held on September 14, 2018. Results Unaudited Financial Results For The Qtr Ended 30.6.2018
Board of directors in their meeting held on 14.08.2018 had approved the Un Audited financial results for the quarter ended 30.06.2018 Outcome of Board Meeting
BOD had approved the following: -UFR for the QE 30.06.18 after the Limited Review ? 69th AGM of the Company to be held 14.09.2018 at Registered Office ? Register of Members and Share Transfer Books would remain close from 10.09.2018 to 14.9.2018 (both days inclusive) BOD in their meeting held today, also considered and approved the following:... 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 approval of unaudited financial results for the quarter ended 30th June, 2018, change in capital structure and for settlement of debt with Foreign Currency... Board Meeting Intimation for Board Meeting 14.08.2018
JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve This is to inform you that meeting of the Board of Directors will be held on Tuesday, 14th day of August, 2018, to consider the following matters: Unaudited Financial Results for the Quarter Ended 30th June, 2018 after the Limited Review.... Shareholding for the Period Ended June 30, 2018
JCT Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- Nidhi GoelDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Change in Directorate
In continuation of our letter dated 30.05.2018 and in reference to your mail dated June 14, 2018, we are enclosing the brief profile of Mr. Ramswaroop Samria (DIN: 00375315). We further confirm you that Mr. Samria is an Independent Director and has no relationship with any of the existing directors. Mr. Samria was appointed as Director for a term of 5 years w.e.f. 30.05.2018, whose appointment was duly approved by the Board of Directors in their meeting held on 30.05.2018.... Board Meeting-Appointment of Director
Mr Ramswaroop Samria Co opted as an Independent Director (Independent) in the Board Meeting held on 30.05.2018 Board Meeting-Outcome of Board Meeting
In continuation of our letter dated 23.05.2018, we wish to inform you that the Board of Directors of the Company at its meeting held today, 30.05.2018, has, inter-alia, transacted the following business(s): ? Approved the Audited Financial Results for the quarter and for the year ended on 31st March, 2018 and recommend to the Members for adoption, Copy of same is enclosed for your reference. ? Mr. Ramswaroop Samria co opted as an Additional Director (Independent)