Board Meetings for JYOTISTRUC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JYOTISTRUC | Jyoti Structures Limited | 30 Jul 2012 | Un-audited Financial Results | Inter-alia, to consider and approve the unaudited financial statements for the quarter ended June 30, 2012. | - |
| JYOTISTRUC | Jyoti Structures Limited | 15 Jun 2012 | Annual General Meeting | Inter-alia, to consider : (1) date for holding the Annual General Meeting and (2) dates for Book Closure. | - |
| JYOTISTRUC | Jyoti Structures Limited | 25 May 2012 | Results/Dividend | Inter-alia, to consider Audited Financial Accounts for the quarter and year ended March 31, 2012 and to recommend dividend, if any. | - |
| JYOTISTRUC | Jyoti Structures Limited | 27 Jan 2012 | Un-audited Financial Results | Inter-alia, to consider and approve the unaudited financial statements for the quarter and period ended December 31, 2011. | - |
| JYOTISTRUC | Jyoti Structures Limited | 24 Oct 2011 | Un-audited Financial Results | Inter-alia, to consider and approve the unaudited financial statement for the quarter and half year ended September 30, 2011. | - |
| JYOTISTRUC | Jyoti Structures Limited | 25 Jul 2011 | Un-audited Financial Results | Inter-alia, to consider and approve the unaudited financial statements for the quarter ended June 30, 2011. | - |
| JYOTISTRUC | Jyoti Structures Limited | 27 May 2011 | Results/Dividend | Inter-alia, to consider, (a) Audited Financial Accounts for the year ended March 31, 2011 (b) Dividend, if any, for the year ended March 31, 2011 (c) Date for holding the Annual General Meeting and (d) Book Closure. | - |
| JYOTISTRUC | Jyoti Structures Limited | 28 Jan 2011 | Un-audited Financial Results | Inter-alia, to consider and approve unaudited financial statement for the quarter ended December 31, 2010. | - |
| JYOTISTRUC | Jyoti Structures Limited | 05 Jan 2011 | Rights Issue | Inter-alia, (1) to approve the terms of issue of Non Convertible Debentures (NCDs) with Detachable Warrants on Rights basis ('Right Issue'); (2) to approve the letter of offer to be filed with the stock exchanges; and (3) to fix the record date for the purpose of Rights Issue. | - |
| JYOTISTRUC | Jyoti Structures Limited | 06 Dec 2010 | Miscelleneous | To consider expansion plans. | - |
| JYOTISTRUC | Jyoti Structures Limited | 26 Oct 2010 | Un-audited Financial Results | Inter-alia, to consider and approve unaudited financial statement for the quarter and half year ended September 30, 2010. | - |
| JYOTISTRUC | Jyoti Structures Limited | 18 Aug 2010 | Issue of Securities | Inter-alia, to consider: 1) the date for holding the Annual General Meeting. 2) the dates for Book Closure; and 3) the issue of Securities through a Qualified Institutional Placement in compliance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009. | - |
| JYOTISTRUC | Jyoti Structures Limited | 27 Jul 2010 | Un-audited Financial Results | Inter-alia, to consider and approve unaudited financial statement for the quarter ended June 30, 2010. | - |
| JYOTISTRUC | Jyoti Structures Limited | 21 May 2010 | Audited Financial Results | Inter-alia, to consider Audited Financial Accounts for the quarter ended March 31, 2010 and for the year ended March 31, 2010. | - |
| JYOTISTRUC | Jyoti Structures Limited | 15 Feb 2010 | Issue of Debentures | To consider issue of non-convertible debentures with detachable warrants carrying a right to subscribe to equity shares, on rights basis. | - |