JYOTHYLAB Corporate Action
Jyothy Labs Ltd Share Price
JYOTHYLAB
CMP as on 25-Apr-24 12:00
₹ 427
₹ 427
5.10 | 1.21%
Open
₹ 423
₹ 423
Turnover(lac)
₹ 18,006
₹ 18,006
Prev. Close
₹ 421.60
₹ 421.60
Day's Vol (shares)
₹ 4,219,762
₹ 4,219,762
Day's Vol (shares)
₹ 421.00 ₹ 465.95
CMP as on 25-Apr-24 12:00
₹ 427
₹ 427
4.60 | 1.09%
Open
₹ 420
₹ 420
Turnover(lac)
₹ 712
₹ 712
Prev. Close
₹ 422.55
₹ 422.55
Day's Vol (shares)
₹ 166,684
₹ 166,684
Day's Vol (shares)
₹ 420.35 ₹ 466.25
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Jul-2023 | 03-May-2023 | - | - |
Outcome of the Board Meeting held on May 3, 2023 The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, July 4, 2023 to Tuesday, July 11, 2023 (both days inclusive) for taking record of the members of the Company who are eligible for the purpose of payment of dividend and for the 32nd Annual General Meeting of the Company Intimation of Book closure and record date for the purpose of payment of dividend and for the 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on 05.05.2023) Submission of advertisement published in newspapers with respect to intimation of 32nd Annual General Meeting through Electronic Mode, Book Closure and Remote E- voting Information (As Per BSE Announcement Dated on 12/06/2023) As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith Notice conveying the 32nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, July 25, 2023 at 11:30 a.m. (IST) through video conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (As per BSE Announcement Dated on 27/06/2023) Proceedings of the 32nd Annual General Meeting held on July 25, 2023 Outcome of remote e-voting and e-voting at the 32nd Annual General Meeting held on 25th July, 2023 (As per BSE Announcement Dated on 25/07/2023) |