Jyothi Infraventures Ltd Share Price

5.84

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2019 - -
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2019. 2. Limited Review Report for the quarter ended 30.06.2019 3. To approve the Directors report for the year end 31st march 2019 4. To approve the notice of 24th Annual General Meeting of the Company and to fix date, time and venue of the Company. 5. To fix the book closure dates for the purpose of Annual General Meeting. 6. To appoint scrutinizer for evaluating the voting process for 24th Annual General Meeting of the Company. 7. Any other business with the permission of the Chair.
Board Meeting - 20-May-2019 - -
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchanges that meeting of the Board of Directors of M/s. Jyothi Infraventures Limited, will be held on Monday, the 27th day of May, 2019, at 3.30 p.m. at the Registered Office of the Company to consider and approve the following Businesses; 1. The audited financial statement for quarter and year ended on March 31, 2019. 2. Appointment of Chief Financial Officer (CFO) of the company. 3. Any other business with the permission of chair. This is for the information and records of the Exchange, please. 1. Appointment of Mr.Kata Rajendra Prasad as Chief Financial Officer of the company. Further, Mr.Kata Rajendra Prasad has disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Director of the Company. 2. Standalone Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2019 under Regulation 33 of the SEBI (LODR) Regulations, 2015. 3. Audit Report issued by M/s. Chanamolu & Co., Chartered Accountants the Statutory Auditor of the Company on the Audited Financial Results. 4. Declaration to the effect that Auditors Report on Annual Audited Financial Results of the Company is with unmodified opinion. The meeting of the Board of Directors commenced at 3.30 P.M (IST) and concluded at 5.30 P.M (IST) (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 08-May-2019 - -
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve 1. Appointment of Independent Director of the company. 2. Re-constitution of Committees of the company. 3. Any other business with the permission of chair. With reference to the subject cited, this is to inform the Exchange that at the Board meeting of M/s. Jyothi Infraventures Limited held on Saturday, the 11th day of May, 2019 at 3.30 p.m. at the registered office of the Company situated at D-44, Phase IV Extn IDA, Jeedimetla, Hyderabad, Telangana-500055 the following were duly considered and approved by the Board: 1. Appointment of Mrs. K.Ruchika as an Independent Director of the company. Further, Mrs. K.Ruchika has disclosed to the Company is not holding any Equity shares under the Public category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Non-Executive Independent Director of the Company. 2. Resignation of Mr. R. Meghanath Goud as an independent Director of the Company. Further, due to Changes in the Composition of the Board of Directors of the Company; the following Committees have been reconstituted w. e. f. May 11, 2019. a. Audit Committee b. Nomination & Remuneration Committee c. Stakeholders Relationship Committee The meeting of the Board of Directors commenced at 3.30 P.M (IST) and concluded at 5.30 P.M (IST) We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is a need to fill the casual vacancy of Independent Director due to the resignation of Mr. R. Meghanath Goud with effect from 11.05.2019 in the Board of Directors of Jyothi Infraventures Limited (Company). Accordingly, on the recommendation of the Nomination and Remuneration Committee, the Board at its meeting held today, i.e., May 11, 2019 Mrs. K.Ruchika has been appointed as an Additional Director and as an Independent Director of the Company for a period of five (5) years with effect from May 11, 2019, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-l. (As Per BSE Announcement Dated On 11/05/2019)
Board Meeting - 17-Nov-2018 - -
Un-audited financial results for the quarter ended 30.09.2018