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JCT LTD. - 500223 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 44 and 30 of SEBI Listing Regulations, we inform you that 74th AGM of the Company concluded today through VC/OAVM facility. The Company provided remote e-Voting facility from 18.08.2023 (9AM) to 20.08.2023 (5 PM) on voting portal of NSDL. The results of remote e-voting and voting during AGM, on resolutions nos. 1 to 4 of Notice of AGM, were approved by the members. The details of voting results and scrutinizer report are enclosed herewith.
21-08-2023
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JCT LTD. - 500223 - Results - Financial Results For The Quarter Ended 30.06.2023

 The Board of Directors at their meeting held today i.e. 14.08.2023, has considered and approved the Un-Audited Financial Results for the Quarter ended 30.06.2023.
14-08-2023
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JCT LTD. - 500223 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2023

 In continuation of our letter dated 07.08.2023; we wish to inform you that the Board of Directors of the Company at its meeting held today, 14.08.2023, has inter-alia, considered and approved the Un-Audited Financial Results for the Quarter ended 30th June, 2023
14-08-2023
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JCT LTD. - 500223 - Board Meeting Intimation for 1. To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June, 2023 Of The Company. 2. Any Other Matter With The Permission Of The Board.

 JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the Quarter ended 30th June, 2023 of the Company. 2. Any other matter with the permission of the Board.
07-08-2023
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JCT LTD. - 500223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, a certificate is hereby annexed. The said certificate contains the details of securities Dematerialized/ Rematerialized during the month ended July, 2023.
04-08-2023
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JCT LTD. - 500223 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 JCT Limited has submitted copies of newspaper advertisements in the column of English Daily ''Business Standard'' All editions and Punjabi daily '' Nawan Zamana'' on 29th August, 2023, both newspapers having electronic editions, regarding e-Voting information of the 74th AGM of the Company in terms of Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015.
29-07-2023
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JCT LTD. - 500223 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
28-07-2023
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JCT LTD. - 500223 - Intimation Regarding Cut Off Date

 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 14th August, 2023 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 74th AGM scheduled to be held on Monday, 21st August, 2023 through VC/OAVM Facility
28-07-2023
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JCT LTD. - 500223 - Reg. 34 (1) Annual Report.

 JCT Limited has submitted electronic copy of the Notice of the 74th AGM and the Annual Report for the year 2022-23 including the Audited Financial Statements for the year ended 31st March 2023, being sent by email to those Members whose email addresses are registered with the Company/ Depository Participants.
28-07-2023
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JCT LTD. - 500223 - Shareholder Meeting/Postal Ballot - AGM 21/08/2023

 Notice of the 74th Annual General Meeting (AGM)
28-07-2023
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