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Jyoti Ltd. Audit Report / Information 2020

Oct 23, 2019

61538_rns_2019-10-23_272451bb-c257-4370-b96f-8753dfe895c8.pdf

Audit Report / Information

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23[rd ] October, 2019

General Manager DCS-CRD (Corporate Relationship Department) BSE Limited

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2280671 Fax Industrial Area, Phone :3054444 Nanubhai Amin Marg, P.O. Chemical Industries, Vadodara-390 003. (India) E.Mail : [email protected] CIN: L36990GJ1943PLC000363 Website : http://www.jyoti.com : ++91-265-2281871

Phiroze Jeejeebhoy Towers Dalal Street

Mumbai - 400 001

Scrip Code:504076

Sub: Physical Share Transfer Audit report pursuant to Regulation 40 (9) & (10) of SEBI (LODR) Regulation, 2015

Dear Sir,

Pursuant to Regulation 40(9) & (10) of the SEBI (LODR) Regulation, 2015, we hereby submit a Certificate from practising Company Secretary for the year ended on 30[th ] September, 2019.

We hope you will find the same in order.

Thanking you,

Yours faithfully,

For Jyoti Limited

eQ,[/]

CS S. SINGHAL Vice President (Legal) & Company Secretary M. No. F8289

Encl: as above

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Ravi Kapoor &

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4'Floor; Associates Gujarat College Road'Shaival Plaza", , Ellisbridge, Ahmedabad-380 006. © 26420336/7/9 (R) 26568212 Fax: 079-26424100, (M) 98250 63147 E-mail : [email protected] Company Se c retarie s Trade Mark Agent Insolvency Reso lution Professional

Associates

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED ON 30[™ ] SEPTEMBER, 2019

We have examined _ all Share Transfer Deeds, Memorandam of Transfers, Registers, Files . and other documents relating to JYOTI LIMITED, maintained by the MCS Share Transfer Agent Limited pertaining to transfer of Equity Shares of the Company for the period from 1[st ] April, 2019 to 30[th ] September, 2019 for the purpose of issuing certificate as per regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company, we hereby certify that during the period from p[t ] April, 2019 to 30[th ] September, 2019, the Company has delivered Share Certificate relating transfer of shares, if any, within thirty days from respective date of lodgment of each deed excepting those rejected on technical grounds.

Place: Ahmedabad Date: 17/10/2019

Signature: ~~(Q�l~~ Name of Firm: RA VI KAPOOR & ASSOCIATES Name of Company Secretary: .RA VI KAPOOR C.P. No. 2407 MEM. NO. 2587 UDIN:F002587A000108902