| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Result and other business Items 1. The Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025; 2. The Audited Standalone & Consolidated Statement of Assets & Liabilities for the quarter and year ended March 31, 2025, pursuant to Regulation 33(3)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 3. The Audited Standalone & Consolidated Statement of Cash Flow for the quarter and year ended March 31, 2025, pursuant to Regulation 33(3) (g) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 4. The Auditors Report with unmodified opinion on Standalone & Consolidated Financial Results given by our Statutory Auditors of the Company for the quarter and year ended March 31, 2025; 5. The change the Registrar and Transfer Agent (RTA) of the Company from XL Softech Systems Ltd to Bigshare Services Pvt. Ltd. Category (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 16 May 2025 | 13 May 2025 |
| Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. The alteration in remuneration of Ms. Kripa Anand Rajput (DIN 11025448) Whole-time Director subject to approval of shareholder; 2. The appointment of Secretarial Auditor of the Company for 1 term of 5 years commencing from 01st April 2024; 3. to consider and approve the Postal Ballot Notice for seeking approval of the shareholders for certain items of business as may be set out in the said notice; 4. Any other business with the permission of the Chairperson. the Board of Directors of Mizzen Ventures Limited [Formerly known as Jyothi Infraventures Limited] at its meeting held on 16th May 2025, has considered and approved business items as mentioned in the outcome (As per BSE Announcement Dated on 16/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 25 Mar 2025 |
| Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve the following matters: 1. Change in the composition of the Board of Directors due to the completion of the open offer process as per SEBI (SAST) Regulations 2011. 2. Reconstitution of various committees of the Company. 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson. The Board of Directors in thier meeting held on 31/03/2025 approved the chnage in management control subsequent to scuessful completion of open offer. The detaled outcome of Board Meeting is enclosed herewith. Please find enclosed the detailed announcement. Please find enclosed revise intimation for reconstitution of Committees of the Board (As Per BSE Announcement dated on 31.03.2025) | ||
| Board Meeting | 29 Mar 2025 | 4 Apr 2025 |
| Please find enclosed file | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Un-Audited Standalone Financial Results Outcome of Board Meeting held on 14.02.2025 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 30-09-2024. Results for the quarter ended 30.09.2024 (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 4 Oct 2024 | 4 Oct 2024 |
| The Board of Directors have approved the allotment Equity Shares for other than cash and cash and warrants for cash. The detailed outcome is enclosed herewith. | ||
| Board Meeting | 16 Aug 2024 | 8 Aug 2024 |
| JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 ,inter alia, to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; & 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson (As per BSE Announcement Dated on 13/08/2024) Outcome of Board Meeting held today i.e. on 16th August 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 16/08/2024) | ||
| Board Meeting | 8 Aug 2024 | 3 Aug 2024 |
| JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2024. 2. Limited Review Report for the quarter ended 30.06.2024. 3. Any other business with the permission of the Chair. Un-audited Financial Results for the quarter ended 30.06.2024. (Enclosed as Annexure) 2. Limited Review Report for the quarter ended 30.06.2024. (Enclosed as Annexure) 3. Appointment of Mr. Deepak Ratilal Mehta (DIN: 00046696) as an Additional director (Non-Executive Non-Independent Category) of the Company, w.e.f. 08.08.2024, subject to the approval of members in the ensuing General Meeting. (Details annexed as Annexure I) Un-audited Financial Results for the Quarter ended 30.06.2024 (As per BSE Announcement Dated on 08/08/2024) | ||
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