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NCLT Order dated 13.07.2017
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Finance
Annual Reports
Notice of AGM
Notice of Remote E-Voting for AGM
Quarterly / Annual Results
- 75
th
AGM
- 74
th
AGM
- 73
rd
AGM
- 72
nd
AGM
- 71
st
AGM
- 75
th
AGM
- 74
th
AGM
- 73
rd
AGM
- 72
nd
AGM
- 71
st
AGM
Voting Results and Scrutiner's Report for AGM
- 75
th
AGM
- 74
th
AGM
- 73
rd
AGM
- 72
nd
AGM
- 71
st
AGM
Compliance
Shareholding Pattern
Corporate Governance
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
Annual Secretarial Compliance
Code of Conduct
Composition of Committees
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Quarterly Compliance Report on Corporate Governance
Whistle Blower / Vigil Mechanism Policy
Policy on Related Party Transactions
Risk Management Policy
Nomination and Remuneration Policy & Evaluation Criteria
Policy for Determination of Materiality of Events
Policy for Preservation of Documents
Website Content Archival Policy
Draft Articles of Association
Appointment Letter of Independent Director (Draft)
Draft letter of Re-appointment of Independent Directors
Familiarization Programme for Independent Directors
Agreement Entered with Media companies
Registrars & Share Transfer Agents
Contact Details for Investor Correspondence & Grievance Redressal
Unclaimed Dividend
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
News & Events
Careers
Contact Us
Jyoti Corporate
Investor Relations
Quarterly compliance report
NCLT Order dated 13.07.2017
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Finance
Annual Reports
Notice of AGM
75
th
AGM
74
th
AGM
73
rd
AGM
72
nd
AGM
71
st
AGM
Notice of Remote E-Voting for AGM
75
th
AGM
74
th
AGM
73
rd
AGM
72
nd
AGM
71
st
AGM
Voting Results and Scrutiner's Report for AGM
75
th
AGM
74
th
AGM
73
rd
AGM
72
nd
AGM
71
st
AGM
Quarterly / Annual Results
Compliance
Shareholding Pattern
Corporate Governance
Disclosure under Regulation 23(9) of SEBI (LODR) Regulations, 2015
Annual Secretarial Compliance
Code of Conduct
Composition of Committees
Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Quarterly Compliance Report on Corporate Governance
Whistle Blower / Vigil Mechanism Policy
Policy on Related Party Transactions
Risk Management Policy
Nomination and Remuneration Policy & Evaluation Criteria
Policy for Determination of Materiality of Events
Policy for Preservation of Documents
Website Content Archival Policy
Draft Articles of Association
Appointment Letter of Independent Director (Draft)
Draft letter of Re-appointment of Independent Directors
Familiarization Programme for Independent Directors
Agreement Entered with Media companies
Registrars & Share Transfer Agents
Contact Details for Investor Correspondence & Grievance Redressal
Unclaimed Dividend
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
Quarterly Compliance Report on Corporate Governance
QUARTER ENDED 30.09.2019
QUARTER ENDED 30.06.2019
QUARTER ENDED 31.03.2019
QUARTER ENDED 31.12.2018
QUARTER ENDED 30.06.2018 (Resubmission)
QUARTER ENDED 30.09.2018
QUARTER ENDED 30.06.2018
QUARTER ENDED 31.03.2018
QUARTER ENDED 31.12.2017
QUARTER ENDED 30.09.2017
QUARTER ENDED 30.06.2017
QUARTER ENDED 31.03.2017
QUARTER ENDED 31.12.2016
QUARTER ENDED 30.09.2016
QUARTER ENDED 30.06.2016
QUARTER ENDED 31.03.2016
QUARTER ENDED ON 31.12.2015
QUARTER ENDED ON 30.09.2015
QUARTER ENDED ON 30.06.2015
QUARTER ENDED ON 30.12.2014
QUARTER ENDED ON 31.03.2015
QUARTER ENDED ON 30.09.2014
QUARTER ENDED ON 30.06.2014
Quarter ended on 31.03.2014
Quarter ended on 31.12.2013
Quarter ended on 30.09.2013
Quarter ended 30/06/2013
Quarter ended 31/03/2013
Quarter ended 31/12/2012
Quarter ended 30/09/2012
Quarter ended 30/06/2012
Quarter ended 31/03/2012
Quarter ended 31/12/2011
Quarter ended 30/09/2011
Quarter ended 30/06/2011
Quarter ended 31/03/2011