JCT LTD. - 500223 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities JCT LTD. - 500223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2015, a certificate is hereby annexed. The said certificate contains the details about the securities Dematerialized/Rematerialized during the quarter ended June, 2023. This is for your information and record please. 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 being annexed. The said certificate contains the details about the securities Dematerialized/Rematerialized during the month ended June, 2023. This is for your information and record please. JCT LTD. - 500223 - Intimation Under Regulation 30 Of SEBI (LODR), Regulations, 2015 - Reappointment Of Secretarial Auditor, Internal Auditor And Cost Auditor
In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 30.06.2023, has approved the re-appointment of Secretarial Auditors, Internal Auditors and Cost Auditors of the Company for the FY 2023-24. Kindly take the same on your records. JCT LTD. - 500223 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and in accordance with the Company''s ''Code of Internal Procedures and Conduct for regulating, monitoring and reporting of Trading by Insiders and Code of fair disclosure of unpublished price sensitive information, we hereby inform you that the trading window for all the Directors/KMP''s/Designated employees / Connected Persons of the Company shall be closed w.e.f. July 1, 2023 till the expiry of 48 hours after the declaration of un-audited Financial Results of the Company for the Quarter ended 30th June, 2023. Kindly take the same on record. JCT LTD. - 500223 - Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we are enclosing herewith disclosures of Related Party Transactions prepared in accordance with relevant accounting standards for the half year ended March 31, 2023. Kindly take the same on your record and acknowledge. JCT LTD. - 500223 - Corporate Action - Fixes Book Closure From 15.08.2023 To 21.08.2023
Register of Members and Share Transfer Books would remain closed from 15.08.2023 upto the date of Annual General Meeting i.e. 21.08.2023 (Both days inclusive) JCT LTD. - 500223 - Results - Audited Financial Results For The Period Ended 31.03.2023
In continuation of our letter dated 23.06.2023, we wish to inform you that the Board of Directors in their meeting held on 30.06.2023 have approved the Audited Financial Results for the Year ended 31.03.2023. JCT LTD. - 500223 - Board Meeting Outcome for Outcome For The Board Meeting Held On 30.06.2023
In continuation of our letter dated 23.06.2023; we wish to inform you that the Board of Directors of the Company at its meeting held today, 30.06.2023, has inter-alia, transacted the following business(s): 1. Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023 subject to the approval of shareholders. Copy of same is enclosed for your reference. 2. Approved the Re-appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Approved the Re-appointment of Cost Auditor of the Company for the Financial Year 2023-24. 4. 74th Annual General Meeting of the Company to be held on Monday, the 21st day of August, 2023 through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") Facility. 5. Register of Members and Share Transfer Books would remain close from 15.08.2023 upto the date of Annual General Meeting i.e. 21.08.2023.
