|
14 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
16 Aug 2024
|
Preferential issue of shares |
(Revised) |
|
08 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
17 Dec 2019
|
Others |
inter alia, 1. Appointment of Executive Director of the company. 2. Any other business with the permission of chair. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
11 May 2019
|
Others |
inter alia, to consider and approve 1. Appointment of Independent Director of the company. |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Quarterly Results & Others |
- |
|
04 Jul 2017
|
Others |
change the address of the company from G-1, Balaji Bhavan, Plot No. 83B, Journalists Colony, Opposite Apollo Hospital,Jubilee Hills ,Hyderabad ,Telangana ,500033 to D-44, Phase IV Extn, IDA, Jeedimetl |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
Limited Review report for the quarter end September 30, 2016. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results |
- |
|
27 Jul 2015
|
Quarterly Results |
- |
|
21 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
22 Jul 2014
|
Quarterly Results |
- |
|
28 Jun 2014
|
Others |
1)To approve Directors Report to Shareholders to fix the date, venue & time of AGM.2)To fix the dates of Book Closure |
|
23 May 2014
|
Reduction of Capital |
- |
|
09 May 2014
|
Audited Results & others |
To consider and Appointment of Additional Director. |
|
12 Feb 2014
|
Quarterly Results |
- |
|
26 Oct 2013
|
Quarterly Results |
- |
|
24 Sep 2013
|
To Fix the date, venue & time of AGM |
To consider and approval of postal ballot on Scheme of Arrangement for the purpose to decide upon to obtain approval of Members by way of Postal Ballot & to Fix the dates of Book Closure. |
|
09 Aug 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results & SoA |
- |
|
06 Aug 2012
|
Quarterly Results & Others |
For alteration to the Main objects to include Manufacturing, trading, quarrying, processing & mining of construction materials and goods and for this purpose to decide by way of Postal Ballot. |
|
21 May 2012
|
Audited Results & Others |
1. Voluntary Delisting of Shares of the Company from Madras Stock Exchange Ltd, Delhi Stock Exchange Ltd & Ahemdabad Stock Exchange Ltd. 2. To fix the date, Venue & time of Annual General Meeting. |
|
29 Mar 2012
|
Forfeiture of Partly paid shares |
The Board has considered & approved the forfeiture of 840500 partly paid Equity Shares of the Company. |
|
15 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
25 Jul 2011
|
Quarterly Results |
- |
|
11 May 2011
|
Quarterly Results & Others |
- |
|
26 Mar 2011
|
Forfeit the partly paid up Shares & Others |
To consider the followings: 1. To forfeit the partly paid up Shares. 2. To note the closure of the open offer as per SEBI Takeover Code & allied matters. 3. To reconstruct the Board of Directors. |
|
15 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
07 Oct 2009
|
Change in name of the Co. & Others |
The Board approved the change of the name of the Company from Boss Securities Ltd to Jyothi Infraventures Ltd & change of registered office to Plot No. 13, Kavuri Hills, Madhapur, Hyderabad - 500081. |
|
09 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
03 Aug 2006
|
Accounts |
- |
|
24 Jul 2006
|
Quarterly Results |
- |
|
03 Aug 2005
|
A.G.M. & Accounts |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
14 Feb 2005
|
Others |
To Consider & approve the final notice to the shareholders for making the calls in arears in the shares. |
|
20 Jan 2005
|
Quarterly Results |
- |
|
25 Oct 2004
|
Quarterly Results |
- |
|
23 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 1998
|
Accounts. |
- |
|
31 May 1997
|
Half Yearly Results. |
- |