Jyothi Infraventures Share Price

CMP as on02-Jun-14 0:00

₹ 5.84
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Sep-2020 - -
Quarterly Results
Board Meeting - 22-Jun-2020 - -
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1.Audited financial results for the quarter & year ended 31.03.2020. 2.Auditors Report for the Year ended 31.03.2020 3.Any other business with the permission of the 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 Tuesday, the 30th day of June, 2020 at 4.30 p.m. at the registered office of the Company the following were duly considered and approved by the Board. 1. Audited financial results for the quarter & year ended 31.03.2020. 2. Auditors Report for the Year ended 31.03.2020 The meeting of the Board of Directors commenced at 4.30 P.M (IST) and concluded at 5.15 P.M (IST) (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 12-Dec-2019 - -
JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2019 ,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 Tuesday, the 17th day of December, 2019, at 4.30 p.m. at the Registered Office of the Company to consider and approve the following Businesses; 1. Appointment of Executive Director of the company. 2. 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 Tuesday, the 17th day of December, 2019 at 4.30 p.m. at the registered office of the Company situated at D-44, Phase IV Extn, IDA, Jeedimetla, Hyderabad, Telanngana- 500055 the following were duly considered and approved by the Board: 1. Appointment of Mr. G. Srinivasa Raju as an Executive Director of the company. Further, Mr. G. Srinivasa Raju has disclosed to the Company is not holding any Equity shares under the Promoter category of the Company as per Regulation 7(1)(b) r/w 6(2) SEBI (Prohibition of Insider Trading) Regulations, 2015, being a Executive Director of the Company. The meeting of the Board of Directors commenced at 4.30 P.M (IST) and concluded at 5.30 P.M (IST) This is for the information and records of the Exchange, please. (As Per BSE Announcement dated on 18/12/2019)
Board Meeting - 14-Nov-2019 - -
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 Thursday, the 14th day of November, 2019 at 03.30 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. The Unaudited financial results for the Quarter ended 30.09.2019. 2. Limited Review Report for the quarter ended 30.09.2019. The meeting of the Board of Directors commenced at 03.30 P.M (IST) and concluded at 4.30 P.M (IST)