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BSE Code : 504076 | NSE Symbol : | ISIN : INE511D01012 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	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)
29-Oct-2024	14-Nov-2024	Quarterly Results	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)
05-Aug-2024	14-Aug-2024	Quarterly Results	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)
20-May-2024	28-May-2024	Accounts	JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 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 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 28th May, 2024, considered and approved the following: 1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March 2024. Further we enclose the following: a. Standalone Audited Financial Results for the Quarter and Financial Year ended 31st March 2024. b. Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2024. c. Auditor's Report on Standalone and Consolidated Financial Results. d. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The time of commencement of Board Meeting was 3.30 p.m. and the time of conclusion was 5:15 p.m. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	JYOTI 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 the Standalone and Consolidated Un-Audited Financial Results of The Company For The Quarter and nine months ended on December 31 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 13th February, 2024, considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 31st December 2023, 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 3:30 p.m. and the time of conclusion was 4:00 p.m. (As per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 10th November, 2023, considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter and Half-Year ended on 30th September 2023, 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 3:30 p.m. and the time of conclusion was 5:30 p.m. Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2023. (As Per BSE Announcement dated on 10.11.2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 10th August, 2023, considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended on 30th June 2023, 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 3:30 p.m. and the time of conclusion was 4:45 p.m. (As Per BSE Announcement dated on 10.08.2023)
22-May-2023	30-May-2023	Accounts	JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 30th May, 2023, considered and approved the following: 1. Approved the Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. Further we enclose the following: a. Standalone Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. b. Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. c. Auditor's Report on Standalone and Consolidated Financial Results. d. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The time of commencement of Board Meeting was 3.30 p.m. and the time of conclusion was 5.15 p.m. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter and nine months ended on December 31 2022 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 14th February, 2023, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022, 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 3:30 p.m. and the time of conclusion was 4:00 p.m. (As per BSE Announcement Dated on 14/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 14th November, 2022, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter and Half Year ended on 30thSeptember, 2022, 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 2:45 p.m. and the time of conclusion was 4:45 p.m. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30th June 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 8th August, 2022, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter ended on 30th June, 2022, along with Limited Review Report 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 4:00 p.m. and the time of conclusion was 4:45 p.m. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 8th August, 2022, has approved re-appointment of Mr. Rahul N Amin as Managing Director of the Company for a further period of 3 years with effect from 10th December, 2022, subject to the approval of the Shareholders in the ensuing Annual General Meeting of the Company. Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure. The time of commencement of Board Meeting was 4.00 pm and the time of conclusion was 4.45 pm. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation made by the Audit Committee, the Board of Directors of the Company at its meeting held today, i.e. Monday, 8th August, 2022 has recommended the Re-appointment of M/s Amin Parikh & Co., Chartered Accountants, Vadodara as the Statutory Auditors of the Company, for approval of the members in the ensuing Annual General Meeting (AGM), for another term of 5 years i.e. from the conclusion of the 78th AGM till the Conclusion of the 83rd AGM. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure. (As Per BSE Announcement Dated on 08/08/2022)
23-May-2022	30-May-2022	Accounts	JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Board of Directors in their Meeting held on 30th May, 2022, considered and approved the following: 1.Approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2022. The time of commencement of Board Meeting was 5.00 p.m. and the time of conclusion was 7.30 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 30th May, 2022, considered and approved the following: 1. Approved the Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2022. Further, we enclose the following: a. Standalone Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022. b. Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022. c. Auditor's Report on Standalone and Consolidated Financial Results. d. Declaration pursuant to regulation 33 (3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30/05/2022)
29-Mar-2022	29-Mar-2022	Others	Restructuring of debts by Rare Assets Reconstruction Ltd. (RARE ARC)
29-Jan-2022	04-Feb-2022	Quarterly Results	JYOTI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended On 31st December 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 4th February, 2022, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter ended on 31st December, 2021, 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 4.30 p.m. and the time of conclusion was 5.15 p.m. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 4th February, 2022, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter ended on 31st December, 2021, 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 4.30 p.m. and the time of conclusion was 5.15 p.m. (As Per BSE Announcement Dated on 04.02.2022)
25-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on 2nd November, 2021, considered and approved the Standalone & Consolidated Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2021, 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 1.00 p.m. and the time of conclusion was 2.30 p.m. (As Per BSE Announcement Dated 02.11.2021)

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Board Meeting