Annual report for JCT Ltd. for FY-2023
30-06-2023
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 institutions28-06-2023
JCT LTD. - 500223 - Intimation Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Submission Of Reclassification Application With The Stock Exchange (BSE Limited)
Pursuant to Regulation 31A of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has submitted an application with the Stock Exchange (BSE Ltd.) on June 22, 2023 in accordance with Regulation 31A of SEBI (LODR) Regulations, 2015, for reclassification of Ms. Tiny Kesang Thapar from 'Promoter & Promoter Group' category to "Public' category shareholder. The above intimation is made in compliance with the provisions of Regulation 31A (8) of SEBI (LODR) Regulations, 2015. We request you to take the above information on record.23-06-2023
JCT LTD. - 500223 - Board Meeting Intimation for 1. To Consider And Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 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 30/06/2023 ,inter alia, to consider and approve 1. The Audited Financial Results For The Quarter And Year Ended 31St March, 2023 Of The Company. 2. Any Other Matter With The Permission Of The Board.23-06-2023
JCT LTD. - 500223 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, a certificate is hereby being annexed. The said certificate contains the details about the securities Dematerialized/Rematerialized during the month ended May, 2023. This is for your information and record please.02-06-2023
JCT LTD. - 500223 - Intimation Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Extract Of The Minutes Of The Board Meeting Approving The Reclassification Requests
This is to inform you that the Board of Directors of the Company at its Board Meeting held on May 29, 2023 has considered and approved the request letter received from Ms. Tiny Kesang Thapar, part of ''Promoter & Promoter Group'' of the Company, seeking reclassification from the ''Promoter & Promoter Group'' category to ''Public'' category shareholder in accordance with Regulation 31A of the SEBI Listing Regulations subject to requisite statutory and regulatory approvals. As required under Regulation 31A(8) of the SEBI Listing Regulations, an extract of the relevant minutes of the meeting of the Board approving the reclassification requests is enclosed herewith. We request you to take the above information on record.29-05-2023
JCT LTD. - 500223 - Announcement Under Regulation 30 - Delay In Submission Of Audited Financial Results For Quarter And Year Ended 31.03.2023
This is with reference to our letter dated 22nd May 2023 regarding intimation of the Board Meeting of the Company which was scheduled to be held on Monday, 29th May 2023 at 12 PM via video conferencing to consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March, 2023. Pursuant to SEBI circular CIR/CFD/CMD 1/142/2018 dated 19th November, 2018, we wish to inform the Bombay Stock exchange (BSE) and investors of the company that the Company is not in a position to submit the Audited Financial Results for the quarter and year ended 31st March, 2023 in a timely manner to the Stock Exchange (BSE) due to some unavoidable circumstances. Though, the company is trying its level best to complete the same as early as possible. We request you to please take the abovementioned reason disclosed herein on record and condone the delay.29-05-2023
JCT LTD. - 500223 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29.05.2023
The Board of Directors of the Company at its meeting held today, 29.05.2023, has, inter-alia, transacted the following business(s):- 1. Approved the Re-appointment of Ms. Priya Thapar as Whole Time Director who retires by rotation and being eligible offers herself for re-appointment subject to the approval of shareholders. 2. Approved the Re-appointment of Mr. Ramswaroop Samria as Independent Director for a further tenure of five years subject to the approval of shareholders. 3. Approved the request of Ms. Tiny Kesang Thapar for reclassification from 'Promoter & Promoter Group' category to 'Public' category shareholder, subject to the approval of the Stock Exchange namely, BSE Limited in terms Regulation 31A of SEBI (LODR) Regulation 2015.29-05-2023
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 institutions28-05-2023
JCT LTD. - 500223 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read along with SEBI Circular CIR/CFD/ CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company issued by M/s Seema K & Associates, Practicing Company Secretaries for the Financial Year 2022-23.27-05-2023