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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 01/09/2022 Intimation about cut-off date and events for E-Voting for the 29th AGM of the company under Regulation 44 of SEBI (LODR) Regulation,2015 (As Per BSE Announcement Dated on 02.08.2022) We are submitting herewith the Annual Report of the Company for the financial year 2021 - 2022 along with the Notice containing the business tobe transacted at the 29th Annual General Meeting scheduled on Thursday, 1st September, 2022. (As Per BSE Announcement Dated on 09.08.2022) Outcome of 29th Annual General Meeting of the company held on 1st September, 2022 (As per BSE Announcement Dated on 1/9/2022) Jyoti Resins & Adhesives Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In accordance with Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the Remote E-Voting and E-Voting at the AGM and Scrutinizers Report on the resolutions passed at the Annual General Meeting held on 1st September, 2022 for your information and records. (As Per BSE Announcement dated on 02.09.2022)