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

Company News

Date Heading Details
15-Apr-2021 Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s Intimation of Appointment of Statutory Auditor of the Company
15-Apr-2021 Outcome Of Board Meeting (ERP) Held On April 14, 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors (Erstwhile Resolution Professional 'ERP') of the Company, at their meeting held today, i.e., April 14, 2021 through MS Team (Video Conferencing) has inter alia considered and approved.The details of the business matters are in the attached PDF file. The Company has concluded that following business are not considered and approved in this board meeting, hence it will take on record in the upcoming meeting: 1) Director Report for the financial year 2019-2020. 2) Notice for convening 45th Annual General Meeting of the Company. The Meeting of the Board (ERP) commenced at 17:00 hr IST and concluded at 21:00 hr IST.
15-Apr-2021 Outcome Of Board Meeting (ERP) Held On April 14, 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors (Erstwhile Resolution Professional 'ERP') of the Company, at their meeting held today, i.e., April 14, 2021 through MS Team (Video Conferencing) has inter alia considered and approved.The details of the business matters are in the attached PDF file. The Company has concluded that following business are not considered and approved in this board meeting, hence it will take on record in the upcoming meeting: 1) Director Report for the financial year 2019-2020. 2) Notice for convening 45th Annual General Meeting of the Company. The Meeting of the Board (ERP) commenced at 17:00 hr IST and concluded at 21:00 hr IST.
08-Apr-2021 Appointment of Statutory Auditors 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
08-Apr-2021 Closure of Trading Window 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
17-Mar-2021 Intimation Of Appointment Of Additional Director (Non-Executive Independent Director) Of The Company Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, we hereby inform you that the Board of Directors have vide resolution dated March 17, 2021, appointed Mr. Kannan Ramamirtham, as an Additional Director (Non-Executive & Independent) with effect from March 17, 2021, to hold office upto the date of ensuing Annual General Meeting of the Company and Mr. Abhinav Angirish, as an Additional Director (Non-Executive & Independent) subject to completion of Compliance & due diligence. Mr. Kannan will be appointed as Independent Director for a term of 3 (Three) years subject to approval of members at the ensuing Annual General Meeting of the Company. A brief profile of Mr. Kannan Ramamirtham and Mr. Abhinav Angirish is enclosed herewith. We further confirm that Mr. Kannan Ramamirtham and Mr. Abhinav Angirish are not related to any of the Directors of the Company
17-Mar-2021 Outcome Of Board Meeting (ERP) Held On March 17, 2021. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors ('ERP') of the Company, at their meeting held today i.e. March 17, 2021 through MS Team (VC) has inter alia considered and approved the following: 1)standalone UAFR together with its LR Report for the Quarter Ended June 30, 2019 2)Standalone UAFR together with LR Report for the Quarter and Half Year Ended September 30, 2019 3)Standalone UAFR together with LR Report for the Quarter and Nine Months Ended December 31, 2019 4)Standalone AFR of the Company for the Quarter and Financial year Ended March 31, 2020 5)Update on Implementation of Resolution Plan 6)Appointment of Mr. Kannan Ramamirtham as an Additional Director (Non-Executive & Independent) 7)Appointment of Mr. Abhinav Rishi Angirish as an Additional Director (Non-Executive & Independent) subject to completion of Compliance & Due diligence.
17-Mar-2021 Appointment of Director Inter alia, approved the following: 1) Update on Implementation of Resolution Plan 2) Appointment of Mr. Kannan Ramamirtham as an Additional Director (Non-Executive & Independent). 3) Appointment of Mr. Abhinav Rishi Angirish as an Additional Director (Non- Executive & Independent) subject to completion of Compliance & Due diligence.
12-Mar-2021 Jyoti Structures informs about newspaper advertisement <p align="justify">Jyoti Structures has informed that it enclosed the copy of Newspaper Advertisement published on March 11, 2021, in Active Times &amp; Mumbai Lakshdeep in respect of Notice of Board Meeting through Video Conference.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
10-Mar-2021 Board Meeting Intimation for Notice Of Board (Erstwhile Resolution Professional) Meeting Of The Company And Closure Of Trading Window JYOTI STRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2021 ,inter alia, to consider and approve Pursuant to Reg 29, 33 and 47 of SEBI (LODR) Regulations, 2015 (hereinafter referred to as 'the Listing Regulations, 2015'),The Board of Directors (ERP) of the Company is scheduled to be held on Wednesday, March 17, 2021 at 11.00 AM through MS Team (VideoConferencing) to inter alia to consider, approve and take on record the following matters: 1)Standalone Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019 2)Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2019 3)Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019 4)Standalone Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020 Trading Window shall remain closed from Wednesday, 10th March, 2021 till Friday, 19th March, 2021. We request you to take the same on record