Outcome of EGM
JCT Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on November 15, 2013.18-11-2013
18-11-2013
Outcome of Board Meeting (EGM on November 15, 2013)
JCT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2013, has approved to convert 1,293 FCCB Bonds into 115954059 Equity Shares of Rs. 2.50 each and for that purpose the Extra Ordinary General Meeting will be held on November 15, 2013 at the Registered Office of the Company.18-10-2013
Board Meeting on Oct 18, 2013
JCT Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 18, 2013, to consider and approve the conversion of 1293 Foreign Currency Convertible Bonds (FCCBS) of US $ 10,000 each into Equity Shares of the company and to convene an Extra Ordinary General Meeting for recording the shareholders approval for above conversion.12-10-2013
Outcome of Board Meeting
JCT Ltd has now informed BSE that Mr. P Datta, General Manager, has been co-opted as Nominee Director of Allahabad Bank in place of Mr. Vipul Singla, in their Board Meeting held on August 14, 2013.03-09-2013
Extension of Financial Year
JCT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, passed a resolution with regards to extension of financial year 2012-2013 by six months so as to end on September 30, 2013. Accordingly the Company's annual accounts would be for the period of 18 Months from April 01, 2012 to September 30, 2013.03-09-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Provestment Securities Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE26-08-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Samir Thapar has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE26-08-2013
Financial Results & Limited Review for June 30, 2013
JCT Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.19-08-2013
Outcome of EGM
JCT Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on July 31, 2013.01-08-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
JCT Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199224-07-2013