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Jyoti CNC Automation Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544081 | NSE Symbol : JYOTICNC | ISIN : INE980O01024 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
12-May-2024 18-May-2024 Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve Financial Results (Standalone & Consolidated) for quarter and financial year ended on March 31 2024. Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2024 In continuation of our communication date May 12, 2024 and this is to herewith inform that the Board of Directors of Jyoti CNC Automation Limited at its meeting held today i.e. Saturday, May 18, 2024 inter-alia approved: 1. Audited Standalone and Consolidated financial results along with report of Auditor thereon for the quarter and financial year ended on March 31, 2024. The financial results along with the report of Auditor with an unmodified opinion are attached herewith; 2. Appointment of M/s. N. S. Dave & Associates (Membership No. A37176, CP No. 13946) Practicing Company Secretaries, Jamnagar, as Secretarial Auditors to conduct the secretarial audit of the Company for FY 2024-25. Detailed information pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in respect of appointment of secretarial auditor is given in Annexure-A attached herewith. (As Per BSE Announcement Dated on 18/05/2024)
07-Feb-2024 14-Feb-2024 Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations 2015 we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 14 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31 2023.
29-Jan-2024 29-Jan-2024 Board of Directors Approved and passed the Resolution by circulation on today i.e. January 29, 2024.