Board Meetings for JYOTISTRUC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JYOTISTRUC | Jyoti Structures Limited | 03 Mar 2020 | Financial Results | JYOTISTRUC : 14-Mar-2020 : The Company has informed the Exchange that a Board meeting to be held on March 03, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 14, 2020, ,��consider, approve and take on record the following matters:1)�������� Consolidated Audited Financial Results of the Company for the Financial year ended 31st March, 20182)�������� Standalone Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30,�� 20183)�������� Standalone Unaudited Financial Results together with Limited Review Report�� for the�� Quarter and Half Year Ended September 30, 20184)�������� Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 20185)�������� Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2019. | |
| JYOTISTRUC | Jyoti Structures Limited | 11 Feb 2020 | Financial Results | To consider and approve the Standalone and Consolidated Audited financial results for the Quarter and Year ended March 31, 2018 | |
| JYOTISTRUC | Jyoti Structures Limited | 16 Dec 2019 | Other business matters | This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of of the Board of Directors (RP) of Jyoti Structures Limited has been scheduled to be held on Monday,16th December, 2019 at 12.00 Noon on a shorter notice with the consent of Board of Directors (RP) at registered office of the company. | |
| JYOTISTRUC | Jyoti Structures Limited | 02 Jul 2019 | Other business matters | Appointment of Additional Directors (Independent Non-Executive Directors) and Resignation of Company Secretary & Compliance Officer | |
| JYOTISTRUC | Jyoti Structures Limited | 28 Mar 2018 | Financial Results | JYOTISTRUC : 28-Mar-2018 : The Company has informed the Exchange that a Board meeting to be held on February 12, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 28, 2018, To consider and approve the financial results for the period ended December 31, 2017 | |
| JYOTISTRUC | Jyoti Structures Limited | 28 Mar 2018 | Board Meeting Postponed | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 12, 2018 to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2017 and for the quarter and nine months ended December 31, 2017, The company has now inform the exchange that the meeting as earlier scheduled February 12, 2018 respectively have been postponed because the unaudited financial results of the Company are not ready for approval of the Resolution Professional on account of inadequate availability of manpower to finalise the same. | |
| JYOTISTRUC | Jyoti Structures Limited | 12 Feb 2018 | Results | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held November 14, 2017, he Resolution Professional ("RP") of Jyoti Structures Limited ("JSL"), who has been appointed for conducting the corporate insolvency resolution process of JSL ordered in terms of the order of the National Company Law Tribunal, Mumbai bench dated July 4, 2017, shall consider and approve the unaudited financial results of JSL for the quarter and half year ended September 30, 2017 . The Company has now informed the Exchange that said meeting of the Board of Directors ( "RP") will be held on February 12, 2018 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2017. | |
| JYOTISTRUC | Jyoti Structures Limited | 14 Nov 2017 | Results | the Resolution Professional (��RP��) of Jyoti Structures Limited (��JSL��), who has been appointed for conducting the corporate insolvency resolution process of JSL ordered in terms of the order of the National Company Law Tribunal, Mumbai bench dated July 4, 2017, shall consider and approve the unaudited financial results of JSL for the quarter and half year ended September 30, 2017 . | |
| JYOTISTRUC | Jyoti Structures Limited | 29 Aug 2017 | Meeting Updates | The Resolution Professional ( RP ) of Jyoti Structures Limited ( JSL ), who has been appointed for conducting the corporate insolvency resolution process of JSL ordered in terms of the order of the National Company Law Tribunal, Mumbai bench dated July 4, 2017, shall consider and approve the unaudited financial results of JSL for the quarter ended June 30, 2017 . | |
| JYOTISTRUC | Jyoti Structures Limited | 30 May 2017 | Meeting Updates | Enclosed please find herewith copies of Notice of Board Meeting of the Company, as published in Business Standard and Sakal on Sunday, 21st May, 2017. | |
| JYOTISTRUC | Jyoti Structures Limited | 30 May 2017 | Results | inter-alia, to consider and approve the audited financial results for the quarter and financial year ended 31st March, 2017 | |
| JYOTISTRUC | Jyoti Structures Limited | 09 Feb 2017 | Results | inter-alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2016. | |
| JYOTISTRUC | Jyoti Structures Limited | 14 Dec 2016 | Results | inter-alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2016. | |
| JYOTISTRUC | Jyoti Structures Limited | 25 Aug 2016 | Results | Inter alia, to consider and approve the unaudited financial results for the quarter ended June 30, 2016. | |
| JYOTISTRUC | Jyoti Structures Limited | 30 May 2016 | Results | Inter alia, to consider and approve audited financial results for the quarter and financial year ended March 31, 2016. |