Notices/ Correspondences with Stock Exchange(s)

• Cessation of Mr. Rahul Amin as Managing Director of the Company
• Gist of proceedings of the Annual General Meeting of Jyoti Ltd held on 28th November, 2019
• Extract of Minutes of Meeting of Board of Directors of the Company dated 13.11.2019
• Intimation - 33rd Board Meeting - 13.11.2019
• Intimation of Book Closure
• Disclosure of reasons of Encumbrance by Promoters
• Intimation dated 30.09.2019 for closure of trading window
• Extract of Minutes of meeting of Board of Directors of the Company
• Intimation-Outcome of Board Meeting
• Intimation- Request received from persons belonging to Promoter group for reclassification of Promoter category to public category
• Intimation- Extension of Annual General Meeting
• Newspaper Clips - Regarding Shares to be transferred to Investor Education and Protection Fund (IEPF) for the year 2011-12
• Intimation - 31st Board Meeting - 13.08.2019
• Intimation of BM 07.08.2019
• Intimation dated 28.06.2019 for closure of trading window
• Intimation - 30th Board Meeting - 25.05.2019
• Intimation dated 04.04.2019 for Closure of Trading Window
• Resignation of Mr. Uresh Desai (Director)
• Intimation for reappointment of MD
• Intimation - 27th Board Meeting - 12.11.2018
• Outcome of 74th Annual General Meeting
• Intimation - 25th Board Meeting - 09.08.2018
• Intimation - 24th Board Meeting - 26.05.2018
• Intimation - 23rd Board Meeting - 02.05.2018
• Intimation - 20th Board Meeting - 14.02.2018
• Intimation - 19th Board Meeting - 04.12.2017
• Intimation - 17th Board Meeting - 12.08.2017
• Intimation - 15th Board Meeting - 13.05.2017
• Intimation - 13th Board Meeting - 14.02.2017.
• Intimation - 12th Board Meeting - 14.11.2016.
• Intimation- 10th Board Meeting-13.08.2016
• Intimation - 8th Board Meeting-30.05.2016
• Intimation - 6th Board Meeting - 13.02.2016
• Intimation to Stock Exchange under Regulation 30 of SEBI (LODR) Regulations, 2015
• Acquisition Of Dena Bank Debt To Rare Asset Reconstruction Private Limited (RARE ARC)
• Resignation Of Director
• Newspaper Clips - Regarding transfer of shares to the Investor Education and Protection Fund (IEPF) Suspense Account
• Contact details of Key Managerial Personnel
• Matter Regarding Conversion of Land From Industrial Use To Local Commercial Use
• Extension of Annual General Meeting