| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results and recommendation of Final Dividend if any. Outcome of Board Meeting held on 28.05.2024. (As Per BSE Announcement dated on 28.05.2024) | ||
| Board Meeting | 5 Feb 2024 | 29 Jan 2024 |
| JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on 31st December 2023. Approval of unaudited quarterly results for the Quarter ended on 31.12.2023. OUTCOME OF BOARD MEETING HELD ON 05.02.2024 (As per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 30 Oct 2023 | 23 Oct 2023 |
| JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Un-Audited Financial Results for second quarter and half year ended on 30th September 2023 and such other business as approved by the Chairman of the meeting. Jyoti Resins and Adhesives Limited submits the financial results for the quarter and half year ended on 30th September, 2023. 1. Approved the Unaudited Financial Results for Quarter and Half yearly Ended on September 30, 2023 and took on record the Limited Review Report of Statutory Auditors on Unaudited Financial Results for the Quarter Ended on September 30, 2023. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed Ms. Tejal Maheshkumar Varde (Membership No. A63253) as Company Secretary and Compliance Officer of the Company w.e.f. 30.10.2023. The Company has appointed Ms. Tejal Maheshkumar Varde as Company Secretary and Compliance Officer of the Company in the Board Meeting held on 30.10.2023. (As Per BSE Announcement Dated on 30/10/2023) | ||
| Board Meeting | 27 Jul 2023 | 19 Jul 2023 |
| JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Unaudited Financial Results of the company for the First Quarter ended on 30th June 2023 & any other business with the permission of the chair. We further inform you that the Trading Window for the dealing in the securities of the Company will remain closed till Saturday 29th July 2023 for all the specified persons mentioned in the companys code of cunduct formulated in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (SEBI Listing Regulations). Unaudited Financial Results for the quarter ended on 30.06.2023. The Board considered and recommended the appointment of M/s. R Kabra and Co LLP, Chartered Accountants (FRN: 104502W/W100721), as Statutory Auditor of the Company for a period of 5 years, subject to approval of Shareholders at forthcoming General Meeting. Appointment of Ms. Priyanka Gola (DIN: 09384530) as Additional Director in the category of Independent Director for a period of 5 years w.e.f. 27.07.2023 subject to approval of shareholders in the forthcoming General Meeting. (As per BSE Announcement Dated on 27/07/2023) | ||
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