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Jyoti Structures Ltd.
BSE CODE: 513250   |   NSE CODE: JYOTISTRUC   |   ISIN CODE : INE197A01024   |   13-May-2025 14:20 Hrs IST
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Source DateBoard Meeting DateDetails
22-Apr-2025 25-Apr-2025 Inter alia, to consider and approve:- 1.Allotment of Equity Shares under ESOS Scheme 2021. 2.Any other matter with the permission of Chairperson.
29-Jan-2025 03-Feb-2025 Quarterly Results
18-Nov-2024 22-Nov-2024 Rights Issue & Inter alia, to consider and transact the following businesses: (1) 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.
29-Oct-2024 06-Nov-2024 Quarterly Results
06-Aug-2024 09-Aug-2024 Quarterly Results
05-Jul-2024 09-Jul-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.
24-May-2024 29-May-2024 Audited Results
18-Mar-2024 20-Mar-2024 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.
07-Feb-2024 13-Feb-2024 Quarterly Results
24-Nov-2023 30-Nov-2023 Rights Issue Inter alia, the proposal of fund raising by way of equity shares or other securities through rights issue as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and other related matters
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