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BSE Code : 513250 | NSE Symbol : JYOTISTRUC | ISIN : INE197A01024 | Industry : Transmisson Line Towers / Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	03-Feb-2025	Quarterly Results	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Nine Months ended on December 31 2024. 2. Any other matter with the permission of the Chairperson. Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31,2024 (As per BSE Announcement Dated on 03/02/2025) Integrated Filing (As Per BSE Announcement dated on 10.02.2025)
18-Nov-2024	22-Nov-2024	Right Issue	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2024 inter alia to consider and approve fund raising by way of equity shares or other securities through rights issue as may be permitted under applicable law(s) subject to such regulatory/statutory approvals as may be required and other related matters. Approval of fund raise by way of Equity Shares for an aggregate amount of up to Rs. 500 crores by way of rights issue (As per BSE Announcement Dated on 22/11/2024) Revised Outcome of Board meeting held on 22.11.2024 (As per BSE Announcement Dated on 25/11/2024)
29-Oct-2024	06-Nov-2024	Quarterly Results	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 6 2024 at 03.00 PM through MS Team (Video Conferencing) inter alia to consider approve and take on record the following matters: 1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Half year ended on September 30 2024. 2. Related Party Transactions for Half year ended on September 30 2024. 3. Allotment of Equity Shares under ESOS Scheme 2021. 4. Any other matter with the permission of the Chairperson. Outcome of the Board Meeting Unaudited Standalone & Consolidated Financial Results for the Quarter & Half year ended September 30, 2024 (As per BSE Announcement Dated on 06/11/2024)
16-Oct-2024	16-Oct-2024	EGM	Outcome of the Board Meeting
25-Sep-2024	25-Sep-2024	Employee Stock Option	Outcome of the Board Meeting
06-Aug-2024	09-Aug-2024	Quarterly Results	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter ended on June 30 2024. 2. Allotment of Equity Shares under ESOS Scheme 2021. 3. Any other matter with the permission of the Chairperson. Outcome of Board Meeting (As Per BSE Announcement Dated on: 09/08/2024)
30-Jul-2024	30-Jul-2024	Change in Auditors	Outcome of the Board Meeting
05-Jul-2024	09-Jul-2024	Change in Auditors	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve 1) Appointment of M/s. G. P. Sharma & Co. LLP Chartered Accountants (FRN 100957W/W100247) as the Statutory Auditor of the Company for a term of 5 years. 2) Appointment of Branch Auditors. 3) Directors Report for the financial year 2023-2024. 4) Calendar of events for 49th Annual General Meeting of the Company. 5) Notice for convening 49th Annual General Meeting of the Company. 6) Allotment of Equity Shares under ESOS Scheme 2021 (First Tranche). 7) Any other matter with the permission of the Chairperson. Outcome of Board Meeting (As per BSE Announcement Dated on 09/07/2024)
24-May-2024	29-May-2024	Accounts	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. The Standalone & Consolidated Audited Financial Statements for the Quarter and year ended March 31 2024 along with Audit report and related matters. 2.he Standalone & Consolidated Audited Financial Statements /Accounts as on March 31 2024 including Audit report Balance Sheet Profit & Loss Cash Flow Together with notes to accounts and related matters. Outcome of Board Meeting Appointment of Internal Auditor Appointment of Cost Auditor Appointment of Secretarial Auditor Appointment of Tax Auditor (As Per BSE Announcement Dated on 29.05.2024)
15-Mar-2024	20-Mar-2024	Right Issue	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the Listing Regulations 2015) it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 20 2024 through video conferencing at 8:00 AM inter alia to consider various matters in connection with the Rights Issue including the specific term of the Rights Issue such as the determination of the Rights Issue price rights entitlement ratio. Outcome of Board Meeting (As Per BSE Announcement Dated on: 20/03/2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the Listing Regulations 2015) it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 13 2024 at 11.00 AM at its Registered Office to inter alia to consider approve and take on record the following matters: 1) Unaudited Standalone & Consolidated Financial Results together with its Limited Review Report for the Quarter and Nine months ended on December 31 2023 2) Notice for convening Extra Ordinary General Meeting of the Company 3) Any other matter with the permission of the Chairperson Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., February 13, 2024 at its Registered Office has inter alia considered and approved the following: 1) Unaudited Standalone & Consolidated Financial Statements together with its Limited Review Report for the Quarter and Nine months ended 31st December, 2023. 2) Re-appointment of following Independent Directors: Dr. Rajendra Prasad Singh Dr. Govind Prasad Saha Mrs. Monica Akhil Chaturvedi 3) Notice of Extra Ordinary General Meeting Kindly update the same in your records Standalone Unaudited Financial Results for the quarter and nine months ended December, 2023 (As per BSE Announcement Dated on 13/02/2024)
30-Dec-2023	30-Dec-2023	Preferential Issue	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company, at their meeting held today, i.e., December 30, 2023 through Video Conferencing (MS Teams) of the company has inter alia considered and approved the following: 1) Allotment of Warrants Convertible into Equity Shares on Preferential Basis: 2) Allotment of Equity Shares on Preferential Basis:
24-Nov-2023	30-Nov-2023	Right Issue	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve Prior Intimation of meeting of the Board of Directors of pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting held on November 30, 2023 (As per BSE Announcement Dated on 30/11/2023)
10-Nov-2023	16-Nov-2023	Preferential Issue	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2023 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting held on November 16, 2023 (As Per BSE Announcement Dated on 16.11.2023)
01-Nov-2023	07-Nov-2023	Quarterly Results	JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Notice of Board Meeting of the Company and Closure of Trading Window. Outcome of the Board meeting Unaudited financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 07/11/2023) Addendum to Board Meeting outcome (As Per BSE Announcement Dated on 08.11.2023)

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Jyoti Structures Ltd

Board Meeting