Company Profile

JYOTI STRUCTURES LTD.

NSE : JYOTISTRUCBSE : 513250ISIN CODE : INE197A01024Industry : Transmission Towers / EquipmentsHouse : Valecha
BSE6.78-0.35 (-4.91 % )
PREV CLOSE (Rs.) 7.13
OPEN PRICE (Rs.) 6.78
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 19138
TODAY'S LOW / HIGH (Rs.)6.78 7.00
52 WK LOW / HIGH (Rs.)1.42 8.4
NSE6.65 -0.3 (-4.32 % )
PREV CLOSE(Rs.) 6.95
OPEN PRICE (Rs.) 6.95
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 58052
TODAY'S LOW / HIGH(Rs.) 6.65 6.95
52 WK LOW / HIGH (Rs.)1.2 8.25

Board Meetings

Source Date Board Meeting Date Details
08-Apr-2021 14-Apr-2021 Audited Results & A.G.M. Inter alia, to consider, approve and take on record the following matters: 1) Standalone Cash Flow statement for the Quarter and Half Year Ended September 30, 2019 2) Standalone Cash Flow statement for the Quarter and Financial Year Ended March 31, 2020 3) Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019 4) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2019 5) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019 6) Consolidated Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020 7) Appointment of Statutory Auditor for the Financial Year 2020-2021 8) Appointment of Secretarial Auditor for the Financial Year 2019-2020 9) Director Report for the Financial Year 2019-2020 10) Appointment of Scrutinizer for 45th Annual General Meeting of the Company 11) Fix Book Closure date for 45th Annual General Meeting of the Company 12) Fix Cut-off Date for 45th Annual General Meeting of the Company. , inter alia, to consider, approve and take on record the following matters: 1) Standalone Cash Flow statement for the Quarter and Half Year Ended September 30, 2019 2) Standalone Cash Flow statement for the Quarter and Financial Year Ended March 31, 2020 3) Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019 4) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2019 5) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019 6) Consolidated Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020 7) Appointment of Statutory Auditor for the Financial Year 2020-2021 8) Appointment of Secretarial Auditor for the Financial Year 2019-2020 9) Director Report for the Financial Year 2019-2020 10) Appointment of Scrutinizer for 45th Annual General Meeting of the Company 11) Fix Book Closure date for 45th Annual General Meeting of the Company 12) Fix Cut-off Date for 45th Annual General Meeting of the Company
10-Mar-2021 17-Mar-2021 Quarterly Results & Audited Results
31-Dec-2020 07-Jan-2021 Inter alia to consider, approve and take on record the following matters: 1) Director Report for the Financial Year 2018-2019 2) Appointment of Scrutinizer for 44th Annual General Meeting of the Company 3) Fix Book Closure date for 44th Annual General Meeting of the Company 4) Fix Cut-off Date for 44th Annual General Meeting of the Company 5) Notice for convening 44th Annual General Meeting of the Company 6) Update on Resolution Plan Implementation 7) Any other matter with the permission of the Chair
07-Aug-2020 13-Aug-2020 JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors (Erstwhile Resolution Professional) of the Company is scheduled on 13/08/2020 through MS Team (Video Conferencing),inter alia, to consider and approve and take on record the following matters: 1) Director Report for the Financial Year 2017-2018 2) Appointment of Scrutinizer for 43rd Annual General Meeting of the Company 3) Fix Book Closure date for 43rd Annual General Meeting of the Company 4) Fix Cut-off Date for 43rd Annual General Meeting of the Company 5) Notice for convening 43rd Annual General Meeting of the Company 6) Update on Resolution Plan Implementation 7) Any other matter with the permission of the Chair Trading window shall remain closed from Thursday, 6th August, 2020 till Saturday, 15th August, 2020
11-Mar-2020 14-Mar-2020 JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2020 ,inter alia, to consider and approve 1)Consolidated Audited Financial Results of the Company for the Financial year ended 31st March, 2018 2)Standalone Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2018 3)Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2018 4)Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2018 5)Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2019. 6)Appointment of Cost Auditor for F.Y. 2019-20 7) Appointment of Branch Auditors for F.Y. 2019-20 8)Appointment of Secretarial Auditor for F.Y. 2019-20 9)To change authorized signatories in JSL Overseas Branches Bank Account 10)Any other matter with the permission of the Chairperson
26-Feb-2020 03-Mar-2020 Quarterly Results(Cancelled) (Cancelled) & Audited Results(Cancelled) (Cancelled)
06-Feb-2020 11-Feb-2020 Audited Results
13-Dec-2019 16-Dec-2019 inter alia, the consent of Board of Directors (RP) at registered office of the company.
01-Jul-2019 06-Jul-2019 (Revised) Inter alia, to consider and approve Appointment of Additional Directors (Independent Non-Executive Directors) and Resignation of Company Secretary & Compliance Officer and any other business with the permission of chair.
25-Jun-2019 02-Jul-2019 JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2019 ,inter alia, to consider and approve Appointment of Additional Directors (Independent Non-Executive Directors) and Resignation of Company Secretary & Compliance Officer and any other business with the permission of chair.