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 - 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
Board Meeting - 07-Aug-2018 - -
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s JYOTHI INFRAVENTURES LTD will be held on Tuesday, 14.08.2018 at 4.00 p.m. at the registered office of the company situated at D-44, Phase IV EXTN IDA, Jeedimetla, Hyderabad, Telangana, 500055, India to consider the following: 1_ Un-Audited financial results for the quarter ended and year ended 30.06.2018 2. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. Outcome Of Board Meeting Held On 14.08.2018 (As Per BSE Announcement Dated on 14.08.2018)
Board Meeting - 23-May-2018 - -
Audited Results With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s JYOTHI INFRAVENTURES LTD will be held on Saturday, 29.05.2018 at 4.00 p.m. at the registered office of the company situated at D-44,Phase IV EXTN IDA, Jeedimetla, Hyderabad, Telangana, 500055, India to consider the following: 1. Audited financials year ended 31.03.2018 as per Ind - AS. 2. Appointment of Director on board. 3. Any other business with the permission of the Chair. Audited Financial results for Quarter ended and Year ended 31st March 2018 (As per BSE Announcement dated on 30/05/2018)