Board Meetings for JYOTISTRUC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JYOTISTRUC | Jyoti Structures Limited | 03 Feb 2025 | Board Meeting Intimation | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 03-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| JYOTISTRUC | Jyoti Structures Limited | 22 Nov 2024 | Board Meeting Intimation | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 22-Nov-2024 to consider Fund raising. | |
| JYOTISTRUC | Jyoti Structures Limited | 22 Nov 2024 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 06 Nov 2024 | Board Meeting Intimation | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| JYOTISTRUC | Jyoti Structures Limited | 06 Nov 2024 | Financial Results/Other business matters | Pursuant to Regulation 29, 30, 33 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations, 2015 ), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 6, 2024 at 03.00 PM through MS Team (Video Conferencing) inter alia to consider, approve and take on record the following matters:1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Half year ended on September 30, 2024.2. Related Party Transactions for Half year ended on September 30, 2024.3. Allotment of Equity Shares under ESOS Scheme 2021.4. Any other matter with the permission of the Chairperson. | |
| JYOTISTRUC | Jyoti Structures Limited | 09 Aug 2024 | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| JYOTISTRUC | Jyoti Structures Limited | 09 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 09 Jul 2024 | Other business matters | Pursuant to Regulation 29, 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations, 2015 ), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 9, 2024 at 05.30 PM through MS Team (Video Conferencing) to inter alia consider, approve and take on record the following matters:1) Appointment of M/s. G. P. Sharma & Co., LLP, Chartered Accountants (FRN 100957W/W100247) as the Statutory Auditor of the Company, for a term of 5 years.2) Appointment of Branch Auditors.3) Directors Report for the financial year 2023-2024.4) Calendar of events for 49th Annual General Meeting of the Company.5) Notice for convening 49th Annual General Meeting of the Company.6) Allotment of Equity Shares under ESOS Scheme 2021 (First Tranche).7) Any other matter with the permission of the Chairperson. | |
| JYOTISTRUC | Jyoti Structures Limited | 29 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 29 May 2024 | Jyoti Structures Limited has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| JYOTISTRUC | Jyoti Structures Limited | 20 Mar 2024 | Other business matters | Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations, 2015 ), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, March 20, 2024 through Video conferencing at 08.00 AM, inter alia to consider various matters in connection with the Rights Issue, including the specific term of the Rights Issue, such as the determination of the Rights Issue price, rights entitlement ratio. | |
| JYOTISTRUC | Jyoti Structures Limited | 13 Feb 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 13 Feb 2024 | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| JYOTISTRUC | Jyoti Structures Limited | 30 Nov 2023 | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 30-Nov-2023 to consider Fund raising. | Board Meeting Intimation | |
| JYOTISTRUC | Jyoti Structures Limited | 30 Nov 2023 | Fund Raising | To consider Fund Raising |