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Jyoti Ltd. — Board/Management Information 2019
May 16, 2019
61538_rns_2019-05-16_f1df372d-5f4c-4861-a290-c3f4d34aa658.pdf
Board/Management Information
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16 [th ] May, 2019
By Electronic Mode
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Jyoti Ltd. Water • Power • Progress Nanubhai Amin Marg, Industrial Area, P.O. Chemical Industries, Vadodara-390 003. (India) Phone : 3054444 Fax : ++91-265-2281871 2280671 E.Mail : [email protected] Website : http://www.jyoti.com CIN: L36990GJ1943PLC000363
The General Manager DCS-CRD (Corporate Relationship Department) The Stock Exchange - Mumbai Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001
SCRIP CODE NO.: 504076
Dear Sir,
Sub: Intimation of Boar Meeting
In Compliance with the Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25 [t][h ] May, 2019, inter alia to consider and approve standalone and consolidated Audited Financial Results of the Company for the quarter and Financial Year ended on 31 [st] March, 2019.
Please take the same on your records.
Thanking you.
Yours faithfully, F�[i][�][�/]
S. Singhal Vice President (Legal) & Company Secretary M. No. F8289
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