Jyoti Share Price

Jyoti

CMP as on28-Sep-21 15:29

₹ 10.50
0.44 4.37%

Open

₹ 10.87

Turnover (lac)

Prev. Close

₹ 10.06

Day's Vol (shares)

₹ 8,779

Day's Range

₹ 9.78
₹ 10.88

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2021 27-Aug-2021 - -
AGM 23/09/2021 This is to inform that pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015, the details of Book Closure are as under: Security Code- 504076 Type of Security & Paid-up Value- Equity Shares of Rs.10/- each Book Closure-16/09/2021(Thursday) to 23/09/2021(Thursday) (both days inclusive) Purpose- 77th Annual General Meeting on 23rd September, 2021 (Thursday) through VC/OVAM Proceedings of the 77th Annual General Meeting of the Company held on Thursday 23rd September 2021.(As Per BSE Announcement Dated on 9/23/2021 4:23:10 AM) Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the details of voting results of 77th Annual General Meeting of the Company held on Thursday 23rd September 2021 at 10.00 a.m. through Video Conferencing(VC)/ Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 9/24/2021 2:05:09 AM)
AGM 30-Sep-2020 01-Sep-2020 - -
AGM 30/09/2020 Please find attached copies of Newspaper Advertisement published in English and Vernacular Newspaper on 2nd September, 2020 in Indian Express, Vadodara and Financial Express, Ahmedabad respectively for Notice of 76th Annual General Meeting, regarding Book Closure and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, (AS Per BSE Announcement Dated on 02.09.2020) Gist of the Proceedings of the 76th Annual General Meeting of Jyoti Limited held on 30th September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 30/09/2020)
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