Board Meetings for JYOTISTRUC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JYOTISTRUC | Jyoti Structures Limited | 16 Nov 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 16 Nov 2023 | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 16-Nov-2023 to consider Fund raising. | Board Meeting Intimation | |
| JYOTISTRUC | Jyoti Structures Limited | 07 Nov 2023 | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider Fund raising. | Board Meeting Intimation | |
| JYOTISTRUC | Jyoti Structures Limited | 07 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 07 Nov 2023 | Fund Raising | To consider Fund Raising | |
| JYOTISTRUC | Jyoti Structures Limited | 07 Nov 2023 | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| JYOTISTRUC | Jyoti Structures Limited | 25 Sept 2023 | 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 Monday, September 25, 2023 at 04.00 PM through MS Team (Video Conferencing) to inter alia consider, approve and take on record the following matters:1) Reclassification of Authorized Share Capital and Consequent Amendment to Memorandum2) Resignation of Mr. Ramamirtham Kannan as Independent Director3) Reconstitution of Stakeholder's Relationship Committee4) Notice for convening Extra Ordinary General Meeting of the Company 5) Any other matter with the permission of the Chairperson. | |
| JYOTISTRUC | Jyoti Structures Limited | 11 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 11 Aug 2023 | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| JYOTISTRUC | Jyoti Structures Limited | 22 Jun 2023 | JYOTI STRUCTURES LIMITED has informed the Exchange about Board Meeting to be held on 22-Jun-2023 to consider Other business. | Board Meeting Intimation | |
| JYOTISTRUC | Jyoti Structures Limited | 22 Jun 2023 | 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 Thursday, June 22, 2023 at 06.00 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 one year.2) Appointment of Internal Auditor for the financial year 2023-2024.3) Appointment of Cost Auditor.4) Reclassification of Authorized Share Capital and Consequent Amendment to Memorandum.5) Directors Report for the financial year 2022-2023.6) Calendar of events for 48th Annual General Meeting of the Company.7) Notice for convening 48th Annual General Meeting of the Company.8) Any other matter with the permission of the Chairperson. | |
| JYOTISTRUC | Jyoti Structures Limited | 29 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 29 May 2023 | Jyoti Structures Limited has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| JYOTISTRUC | Jyoti Structures Limited | 12 May 2023 | Other business matters | Pursuant to Regulation 29 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 Friday, May 12, 2023 at 04.00 PM through MS Team (Video Conferencing) inter alia to consider, approve and take on record the following matters:1. Allotment of 7,00,00,000 equity shares of the Company, pursuant to the conversion of 7,00,00,000 Compulsorily Convertible Preference Shares (CCPS) to Aion and Apollo Group.2. Any other matter with the permission of the Chairperson | |
| JYOTISTRUC | Jyoti Structures Limited | 13 Feb 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |