| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2025 | 28 Jul 2025 |
| Outcome of Board Meeting dated 28th July, 2025 | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Jyoti Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025. Audited Financial Results (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting dated 31.03.2025. Revision of Outcome of Board Meeting dated 31st March, 2025 (As Per BSE Announcement Dated on: 03/04/2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| JYOTI 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 the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 31st December 2024. Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 31st December, 2024, along with Limited Review Reports (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| Quarterly Results JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2024. (As Per BSE Announcement dated on 29.10.2024) Standalone and Consolidated Un-audited Financial Results for the Quarter and Half-Year ended on 30th September 2024, along with Limited Review Reports (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June 2024. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 14th August, 2024, considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 30th June 2024, along with Limited Review Reports received from Statutory Auditors of the Company, M/s. Amin Parikh & Co. Chartered Accountants, Vadodara which are attached herewith. The time of commencement of Board Meeting was 3:45 p.m. and the time of conclusion was 4:16p.m (As Per Bse Announcement Dated on 14.08.2024) | ||
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