Board Meetings for JYOTISTRUC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JYOTISTRUC | Jyoti Structures Limited | 12 Jan 2023 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 11 Nov 2022 | Financial results/Other business matters | Jyoti Structures Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider Standalone & Consolidated Un-Audited Financial Results for the Quarter and Half Year Ended 30th September 2022.and Other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 06 Sept 2022 | Other business matters | Jyoti Structures Limited has informed the Exchange about Board Meeting to be held on 06-Sep-2022 to consider Other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 12 Aug 2022 | Financial results/Other business matters | Jyoti Structures Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 30 May 2022 | Financial results/Other business matters | Jyoti Structures Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 25 Mar 2022 | Financial results/Other business matters | Pursuant to Regulation 29, 33 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 Friday, March 25, 2022 at 3.00 PM through MS Team (Video Conferencing) to inter alia to consider, approve and take on record the following matters:1) Standalone & Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter and Nine Months ended on 31st December, 2021.2) Increase the Authorized Share Capital of the Company.3) Issue of Employee Stock Option Scheme (ESOS) of the Company.4) Adoption of New Set of Articles of Association.5) Borrowing Power limit of the Company under Section 180(1)(a) & 180(1)(c) of the Companies Act, 2013.6) Notice for convening Extra Ordinary General Meeting.7) Any other matter with the permission of the Chairperson. | |
| JYOTISTRUC | Jyoti Structures Limited | 18 Jan 2022 | Financial Results/Other business matters | To consider and approve the unaudited Standalone & Consolidated financial results for the period ended September 30, 2021 and other business matters | |
| JYOTISTRUC | Jyoti Structures Limited | 10 Nov 2021 | Financial Results | To consider and approve the Standalone & Consolidated financial results for the period ended Jun 30, 2021 | |
| JYOTISTRUC | Jyoti Structures Limited | 09 Nov 2021 | Other business matters | We wish to inform you that in furtherance of the implementation of the resolution plan approved by the Hon ble National Company Law Tribunal, Mumbai Bench in corporate insolvency resolution process of Jyoti Structures Limited under the provisions of the Insolvency and Bankruptcy Code, 2016, meetings of the Erstwhile Resolution Professional/ Monitoring Agent of the Company are scheduled to be held on Tuesday, 09th November, 2021 to discuss and consider the issuances of various securities of the Company in terms of the implementation of the Approved Resolution Plan through Video Conferencing (MS Team). | |
| JYOTISTRUC | Jyoti Structures Limited | 06 Aug 2021 | Financial Results/Other business matters | To consider and approve following matters: 1)���������� Standalone & Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2020 2)���������� Standalone & Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2020 3)���������� Standalone & Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2020 4)���������� Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2021 5)���������� Appointment of Statutory Auditor for the financial year 2021-2022 6)���������� Appointment of Secretarial Auditor for the financial year 2020-2021 7)���������� Director Report for the financial year 2020-2021 8)���������� Appointment of Scrutinizer for 46th Annual General Meeting of the Company 9)���������� Fix Book Closure date for 46th Annual General Meeting of the Company 10)�� Fix Cut-off Date for 46th Annual General Meeting of the Company 11)�� Notice for convening 46th Annual General Meeting of the Company 12)�� Any other matter with the permission of the Chairperson | |
| JYOTISTRUC | Jyoti Structures Limited | 14 Apr 2021 | Financial Results/Other business matters | The meeting of the Board of Directors (Erstwhile Resolution Professional) of the Company is scheduled to be held on Wednesday, April 14, 2021 at 05.00 PM through MS Team (Video Conferencing) to inter alia to consider, approve and take on record the following matters: �� 1)���������� Standalone Cash Flow statement for the Quarter and Half Year Ended September 30, 2019 2)���������� Standalone Cash Flow statement for the Quarter and Financial Year Ended March 31, 2020 3)���������� Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019 4)���������� Consolidated Unaudited Financial Results together with Limited Review Report�� for the�� Quarter and Half Year Ended September 30, 2019 5)���������� Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019 6)���������� Consolidated Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020 7)���������� Appointment of Statutory Auditor for the financial Year 2020-2021 8) The details of other business matters related to 45th Annual General Meeting are available in the attached PDF. | |
| JYOTISTRUC | Jyoti Structures Limited | 17 Mar 2021 | Financial Results | To consider and approve the financial results for the period as under:1)���������� Standalone Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019 2)���������� Standalone Unaudited Financial Results together with Limited Review Report�� for the�� Quarter and Half Year Ended September 30, 2019 3)���������� Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019 4)���������� Standalone Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020 5)���������� Update on Implementation of Resolution Plan | |
| JYOTISTRUC | Jyoti Structures Limited | 07 Jan 2021 | Other business matters | Pursuant to Regulation 29, 33 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 (Erstwhile Resolution Professional) of the Company is scheduled to be held on Thursday, 7th January, 2021 at 12.00 PM through MS Team (Video Conferencing) to inter alia to consider, approve and take on record the following matters: ����1)�������� Director Report for the Financial Year 2018-2019����2)�������� Appointment of Scrutinizer for 44th���� Annual General Meeting of the Company��3)�������� Fix Book Closure date for 44th ��Annual General Meeting of the Company����4)�������� Fix Cut-off Date for 44th Annual General Meeting of the Company����5)�������� Notice for convening 44th ��Annual General Meeting of the Company��6)�������� Update on Resolution Plan Implementation��7)�������� Any other matter with the permission of the Chair ����Also, we would like to inform that, for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading), Regulation, 2015 the Trading Window shall remain closed from Thursday, 31st December, 2020 till Saturday, 9th January, 2021. Accordingly, all the Designated Employees (including Directors) of the Company has been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. | |
| JYOTISTRUC | Jyoti Structures Limited | 13 Aug 2020 | Other business matters | Pursuant to Regulation 29, 33 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 (Erstwhile Resolution Professional) of the Company is scheduled to be held on Thursday, 13th August, 2020 at 03.00 PM through MS Team (Video Conferencing) to inter alia to consider, approve and take on record the following matters:��1) Director Report for the Financial Year 2017-2018����2) Appointment of Scrutinizer for 43rd Annual General Meeting of the Company��3) Fix Book Closure date for 43rd Annual General Meeting of the Company��4) Fix Cut-off Date for 43rd Annual General Meeting of the Company��5) Notice for convening 43rd Annual General Meeting of the Company��6) Update on Resolution Plan Implementation��7) Any other matter with the permission of the Chair����Also, we would like to inform that, for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading), Regulation, 2015 the Trading Window shall remain closed from Thursday, 6th August, 2020 till Saturday, 15th August, 2020. Accordingly, all the Designated Employees (including Directors) of the Company has been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.����We request you to take the same on record | |
| JYOTISTRUC | Jyoti Structures Limited | 03 Mar 2020 | Financial Results/Other business matters | To consider and approve the financial results for the following period and other business matters as follow:1)�� ��Unaudited Financial Results Together with its Limited Review Report for the Quarter Ended June 30,�� 2018,2)�������� Unaudited Financial Results Together with Limited Review Report�� for the�� Quarter and Half Year Ended September 30, 2018,3)��������Unaudited Financial Results Together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2018,4)����Standalone Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2019,5)�������� Appointment of Cost Auditor for F.Y. 2019-20,6)�������� Appointment of Branch Auditors for F.Y. 2019-20,7)�������� Appointment of Secretarial Auditor for F.Y. 2019-20, |