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BSE Code : 544081 | NSE Symbol : JYOTICNC | ISIN : INE980O01024 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	25-May-2025	Quarterly Results	Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 inter alia to consider and approve Kindly take note that the Meeting of Board of Directors of the Company is convened on Sunday May 25 2025 inter alia to consider and approve: (I) Standalone Financial Result of the Company for the quarter/ year ended on March 31 2025; and (II) Consolidated Financial Result of the Company and its Subsidiaries for the quarter/ year ended on March 31 2025. Further in continuation of our intimation dated March 28 2025 this is to reiterate that the trading window for dealing in the security of the Company by Designated Persons will remain close till 48 hours after the announcement by the company of the aforesaid standalone and consolidated financial results for the quarter/ nine months ended on December 31 2025. Submission of Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2025, along with report of Auditor Theron. (As Per BSE Announcement Dated on: 25.05.2025)
04-Feb-2025	08-Feb-2025	Quarterly Results	Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to herewith inform that Meeting of Board of Directors of the Company is convened on Saturday February 08 2025 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31 2024. Further as communicated earlier and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company will remain closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31 2024. Financial Results for the quarter / nine months ended on December 31, 2024 (As Per BSE Announcement Dated on 08/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Jyoti CNC Automation Ltdhas 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 Pursuant to Regulation 29 of the SEBI Listing Regulations 2015 we hereby inform that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30 2024. Further as communicated earlier and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company will remain closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30 2024 Outcome of Board Meeting held on Today 14/11/2024 (As per BSE Announcement dated on 14/11/2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 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 Saturday August 10 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter ended on June 30 2024. Further as communicated earlier pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and as per the Companys Code to Regulate Monitor and Report Trading by Insiders the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter ended on June 30 2024 Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 10.08.2024)
12-May-2024	18-May-2024	Quarterly Results	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	Quarterly Results	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	Investments	Board of Directors Approved and passed the Resolution by circulation on today i.e. January 29, 2024.

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Jyoti CNC Automation Ltd

Board Meeting