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Year archive

Jyoti Ltd. — 2019 filings

All 51 regulatory filings released by Jyoti Ltd. (504076) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the ....
Regulatory Filings
2019-12-31 English
We wish to inform you that Rare Asset Reconstruction Limited (RARE ARC) a Company registered under the Companies Act, 2013 and registered with Reserve Bank of India as a Securitisation ....
Regulatory Filings
2019-12-27 English
We wish to inform you that Mr. Rahul Amin is appointed as Managing Director of the Company w.e.f. 10th December, 2019. The Board of Directors of the Company in their meeting held on 10th ....
Regulatory Filings
2019-12-10 English
The Board of Directors in their Meeting held on 10th December, 2019, has approved the appointment of Mr. Rahul N Amin as Managing Director of the Company for a period of 3 years with effect ....
Regulatory Filings
2019-12-10 English
Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of voting results of 75th Annual General Meeting of the Company, ....
Regulatory Filings
2019-11-28 English
We wish to inform you that as the Company could not get pre-requisite approval of all the Secured Creditors for the Resolution No. 3 pertaining to Re-appointment of Mr. Rahul Amin as Managing ....
Regulatory Filings
2019-11-28 English
Gist of proceedings of the Annual General Meeting of Jyoti Ltd held on 28th November, 2019.
Regulatory Filings
2019-11-28 English
We wish to inform you that the Company has not received pre-requisite approval from all the Secured Creditors for the Resolution No. 3 pertaining to Re-appointment of Mr. Rahul Amin as ....
Regulatory Filings
2019-11-20 English
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of related party transaction of ....
Regulatory Filings
2019-11-19 English
Further to our outcome of the Board Meeting dated 13th November, 2019 we enclose extract of Minutes of meeting of the Board of Directors held on 13th November, 2019 with regard to revised ....
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 13th November, 2019, considered and ....
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 13th November, 2019, considered and ....
Regulatory Filings
2019-11-13 English
JYOTI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results for ....
Regulatory Filings
2019-11-04 English
Pursuant to Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, we are submitting herewith copy of Notice of 75th Annual General Meeting, Book Closure ....
Regulatory Filings
2019-10-25 English
Revised letter dated 23rd October,2019 with regard to submission of certificate from Practicing Company Secretary for half year ended on 30th September, 2019, Pursuant to Regulation 40 ....
Regulatory Filings
2019-10-23 English
Pursuant to Regulation 40(9) & (10) of the SEBI (LODR) Regulation, 2015, we hereby submit a Certificate from practicing Company Secretary for the year ended on 30th September, 2019.
Regulatory Filings
2019-10-23 English
This is to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the detail of Book Closure is as under: Security Code : 504076 ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Annual Report for the year 2018-19. ....
Regulatory Filings
2019-10-18 English
This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has issued Notice dated 26th September, 2019 for ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the shareholder has reported loss of share certificates.The ....
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-10-10 English
With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositaries and Participants) Regulations, 2018 for the quarter ended 30th September, ....
Regulatory Filings
2019-10-09 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October ....
Regulatory Filings
2019-10-03 English
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading ....
Regulatory Filings
2019-09-30 English
Further to our outcome of the Board Meeting dated 26th September, 2019 we enclose extract of Minutes of meeting of the Board of Directors held on 26th September, 2019 with regard to request ....
Regulatory Filings
2019-09-27 English
Outcome of the Board Meeting held on 26th September, 2019 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-09-26 English
We would like to inform you that the Company is in receipt of a request from Mr. Chirayu Ramanbhai Amin and Mr. Mayank Natubhai Amin, belonging to promoter group of the Company on 16th ....
Regulatory Filings
2019-09-19 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held on 13th August, 2019, considered and ....
Regulatory Filings
2019-08-13 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their Meeting held on 13th August, 2019, considered and ....
Regulatory Filings
2019-08-13 English
We wish to inform you that on the request of the Company, the Registrar of Companies, Gujarat has granted extension for holding the 75th Annual general Meeting of the Company for the Financial ....
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice given to the shareholders regarding transfer ....
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice given to the shareholders regarding transfer ....
Regulatory Filings
2019-08-05 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice given to the shareholders regarding transfer ....
Regulatory Filings
2019-08-05 English
JYOTI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Financial Results of the Company for ....
Regulatory Filings
2019-08-05 English
JYOTI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Un-audited Financial Results of the ....
Regulatory Filings
2019-07-31 English
With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, ....
Regulatory Filings
2019-07-06 English
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading ....
Regulatory Filings
2019-06-28 English
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of related party transaction of ....
Regulatory Filings
2019-06-24 English
Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, we wish to inform that the Board of Directors at their Meeting held on 25th May, 2019 approved and took on record the following;- ....
Regulatory Filings
2019-05-25 English
Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, we wish to inform that the Board of Directors at their Meeting held on 25th May, 2019 approved and took on record the following;- ....
Regulatory Filings
2019-05-25 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-23 English
JYOTI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve In Compliance with the Regulation ....
Regulatory Filings
2019-05-16 English
With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-27 English
Pursuant to Regulation 40 (9) & (10) of SEBI (LODR) Regulation, 2015, we hereby submit a Certificate from practicing Company Secretary for the half year ended on 31st March, 2019. ....
Regulatory Filings
2019-04-24 English
In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading ....
Regulatory Filings
2019-04-04 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-04-04 English
The Board of Directors at their Meeting held on 30.03.2019 approved the Code of Conduct under SEBI (PIT) Regulations, 2015 - "Code of Conduct and Fair Disclosure of Unpublished Price Sensitive ....
Regulatory Filings
2019-03-30 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, Mr. Uresh Desai, Director of the Company has tendered his resignation vide letter dated 29th March, ....
Regulatory Filings
2019-03-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikram Jayantilal Lodha HUF
Regulatory Filings
2019-03-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anjani Residency Pvt Ltd
Regulatory Filings
2019-03-15 English