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Jyoti CNC Automation Ltd - 544081 - Statement Of Deviation(S) Or Variation(S) In Utilization Of IPO Proceeds For The Quarter Ended March 31, 2024

Please find attached herewith the statement of Deviation or Variation in Utilization of IPO Proceeds for the quarter ended March 31, 2024
20-05-2024
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Jyoti CNC Automation Ltd - 544081 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E May 18, 2024

In continuation of our communication date May 12, 2024 and this is to herewith inform that the Board of Directors of Jyoti CNC Automation Limited at its meeting held today i.e. Saturday, May 18, 2024 inter-alia approved: 1. Audited Standalone and Consolidated financial results along with report of Auditor thereon for the quarter and financial year ended on March 31, 2024. The financial results along with the report of Auditor with an unmodified opinion are attached herewith; 2. Appointment of M/s. N. S. Dave & Associates (Membership No. A37176, CP No. 13946) Practicing Company Secretaries, Jamnagar, as Secretarial Auditors to conduct the secretarial audit of the Company for FY 2024-25. Detailed information pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in respect of appointment of secretarial auditor is given in Annexure-A attached herewith.
18-05-2024
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Jyoti CNC Automation Ltd - 544081 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On March 31, 2024

Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2024
18-05-2024
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Jyoti CNC Automation Ltd - 544081 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to herewith intimate that a Conference Call with the Management of Jyoti CNC Automation Limited is scheduled on May 21, 2024 for discussion on the financial results for the quarter / financial year ended on March 31, 2024. Further details for participation in call is annexed herewith.
16-05-2024
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Jyoti CNC Automation Ltd - 544081 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Pursuant to Regulation 32(6) of SEBI (LODR) Regulations, 2015 and Regulation 41(4) of SEBI (ICDR) Regulations, 2018, Please find attached the Monitoring Agency Report on Utilization of IPO Proceeds for the Quarter ended March 31, 2024
15-05-2024
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Jyoti CNC Automation Ltd - 544081 - Board Meeting Intimation for Approval Of Financial Results (Standalone & Consolidated) For Quarter And Financial Year Ended On March 31, 2024.

Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve Financial Results (Standalone & Consolidated) for quarter and financial year ended on March 31, 2024.
12-05-2024
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Jyoti CNC Automation Ltd - 544081 - FILING OF CERTIFICATE PURSUANT TO REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

we herewith submit the Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for year ended March 31, 2024
18-04-2024
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Jyoti CNC Automation Ltd - 544081 - March 31, 2024

Compliance certificate for the period between April 01, 2023 to March 31, 2024
11-04-2024
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