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Jyoti Ltd. Board/Management Information 2020

Jun 25, 2020

61538_rns_2020-06-25_e099a10b-0c08-40a8-bf48-387d3160d3e3.pdf

Board/Management Information

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WaterPowerProgress 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 Stall No. : L36990GJ1943PLC000363

By Electronic Mode

25 th June, 2020

The General Manager BSE Limited (Corporate Relationship Department) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

SCRIP CODE NO.: 504076

Dear Sir,

Sub: Intimation of Board 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 Monday, 29 th June, 2020, 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, 2020.

Please take the same on your records.

Thankin_g you.

Yours faithfully,

For Jyoti Limited

, ��\/

CS S. Singhal Vice President (Legal) & Company Secretary

M. No. F8289

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