JCT Ltd(JCT) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Aug-2023	30-Jun-2023	-	-
In continuation of our letter dated 23.06.2023; we wish to inform you that the Board of Directors of the Company at its meeting held today, 30.06.2023, has inter-alia, transacted the following business(s): 1. 74th Annual General Meeting of the Company to be held on Monday, the 21st day of August, 2023 through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. 2. Register of Members and Share Transfer Books would remain close from 15.08.2023 upto the date of Annual General Meeting i.e. 21.08.2023. JCT Limited has intimated that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014(as amended), the Company has fixed 14th August, 2023 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 74th AGM scheduled to be held on Monday, 21st August, 2023 through VC/OAVM Facility (As Per BSE Announcement dated on 28.07.2023) JCT Limited has submitted copies of newspaper advertisements in the column of English Daily Business Standard All editions and Punjabi daily Nawan Zamana on 29th August, 2023, both newspapers having electronic editions, regarding e-Voting information of the 74th AGM of the Company in terms of Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 31.07.2023) Pursuant to Regulation 44 and 30 of SEBI Listing Regulations, we inform you that 74th AGM of the Company concluded today through VC/OAVM facility. The Company provided remote e-Voting facility from 18.08.2023 (9AM) to 20.08.2023 (5 PM) on voting portal of NSDL. The results of remote e-voting and voting during AGM, on resolutions nos. 1 to 4 of Notice of AGM, were approved by the members. The details of voting results and scrutinizer report are enclosed herewith. Pursuant to Regulation 44 & 30 of SEBI Listing Regulations, we hereby inform you that 74th AGM of Company concluded today through VC/OAVM facility. The results of remote e-Voting and e-Voting during AGM on the resolutions from Item nos. 1 to 4 of Notice of AGM, were approved by the members. The details of voting results and scrutinizer report, as per the requirements of Regulation 44 of SEBI (LODR) Regulations, 2015 are enclosed in the prescribed format. (As per BSE Announcement Dated on 21/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.