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Board Meetings - Jyoti Structures Ltd.

The latest board meeting for Jyoti Structures Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results & Others To Consider other business matters.
22 Nov 2024 Rights issue of Equity Shares -
06 Nov 2024 Quarterly Results & Other To Consider other business matters.
09 Aug 2024 Quarterly Results -
09 Jul 2024 Others inter alia, to consider : 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.
29 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
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.
16 Nov 2023 Rights issue & Preferential issue -
07 Nov 2023 Quarterly Results & Preferential issue -
11 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
12 May 2023 Others To consider : 1. Allotment of 7,00,00,000 equity shares of the Company, pursuant to the conversion of 7,00,00,000 Compulsorily Convertible Preference Shares (CCPS) to Aion and Apollo Group.
13 Feb 2023 Quarterly Results -
12 Jan 2023 Others To consider, raising of funds.
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & Others -
30 May 2022 Audited & Quarterly Results -
25 Mar 2022 Quarterly Results -
18 Jan 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
09 Nov 2021 Others Inter alia, to discuss and consider the issuances of various securities of the Company in terms of the implementation of the Approved Resolution Plan through Video Conferencing (MS Team).
06 Aug 2021 Audited Results & A.G.M. Inter alia, 1) Standalone & Consolidated UFR with its Limited Review Report for the Quarter Ended June 30, 2020, September 30, 2020, December 31, 2020 & Audited Financial Results for March 31, 2021.
14 Apr 2021 Audited Results & A.G.M. -
17 Mar 2021 Quarterly & Audited Results -
07 Jan 2021 Others -
13 Aug 2020 Others -
14 Mar 2020 Audited & Quarterly Results -
03 Mar 2020 Audited & Quarterly Results inter alia, to consider : 1. Unaudited Financial Results for the June 30, 2018, September 30, 2018 and December 31, 2018. 2. Standalone Audited Financial Results for the year ended 31st March, 2019.
11 Feb 2020 Audited Results -
16 Dec 2019 Others inter alia, the consent of Board of Directors (RP) at registered office of the company.
06 Jul 2019 Others Inter alia, to consider and approve Appointment of Additional Directors (Independent Non-Executive Directors) and Resignation of Company Secretary & Compliance Officer. (Revised)
02 Jul 2019 Others Inter alia, to consider and approve Appointment of Additional Directors (Independent Non-Executive Directors) and Resignation of Company Secretary & Compliance Officer.
28 Mar 2018 Quarterly Results (Revised)
29 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
14 Dec 2016 Quarterly Results -
25 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Appointed Mr. Rajendra Rana as Company Secretary and Compliance Officer of the Company with effect from June 01, 2016 in place of Mr. L. H. Khilnani, who achieved superannuation.
13 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
09 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
30 Jul 2014 Quarterly Results -
30 Jun 2014 To consider issue of further share capital -
30 May 2014 Audited Results & Dividend -
30 Jan 2014 Quarterly Results -
06 Nov 2013 Quarterly Results -
27 Jul 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
30 Jan 2013 Quarterly Results -
30 Oct 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
25 May 2012 Audited Results & Dividend -
27 Jan 2012 Quarterly Results -
24 Oct 2011 Quarterly Results -
25 Jul 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend -
28 Jan 2011 Quarterly Results -
06 Dec 2010 To consider the expansion plans -
26 Oct 2010 Quarterly Results -
18 Aug 2010 Issue of Securities & Others The Board has approved the issue of Securities to the extent of Rs. 4,000 million through a QIP in compliance with the provisions of the Securities & Exchange Board of India (ICDRs) Regulations, 2009.
27 Jul 2010 Quarterly Results & Others To issue of Sweat Equity Shares to Mr. K. R. Thakur, former Managing Director of the Company and for the appointment of merchant bankers to carry out the valuation of the provision.
21 May 2010 Audited Results -
26 Mar 2010 Re-organization of Executive Directors The Board has approved the re-appointment of Mr. Santosh V. Nayak as Managing Director, Mr. Prakash K. Thakur as a Executive Vice Chairman & Mr. Kanayo R. Thakur as Whole-time Director of the Company.
15 Feb 2010 Issue of Non-Convertible Debentures To issue of Non Convertible Debentures with Detachable Warrants aggregating to an amount not exceeding Rs. 1,250 million to the Equity Shareholders of the Company on a right basis.
25 Jan 2010 Quarterly Results -
08 Jan 2010 Amalgamation inter alia, to consider the amalgamation of JSL Structure Ltd., a 100% Wholly Owned Subsidiary, with the Company.
27 Oct 2009 Quarterly Results -
27 Jul 2009 Quarterly Results -
15 May 2009 Audited Results & Dividend -
27 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results & ESOP To allot 17,325 Equity Shares of Rs 2 each to the employees pursuant to the Stock Options granted under the Company's Employees Stock Options Scheme (ESOS).
13 Jun 2008 To appoint Managing Director To re-designate Mr. Santosh Nayak as Deputy Managing Director of the company.
02 May 2008 Audited Results & Dividend -
25 Jan 2008 Quarterly Results -
18 Jan 2008 Quarterly Results & Others -
26 Oct 2007 Quarterly Results -
26 Jul 2007 Quarterly Results -
16 May 2007 General -
07 May 2007 Audited Results & Dividend -
22 Jan 2007 Quarterly Results -
18 Oct 2006 Quarterly Results -
25 Jul 2006 Quarterly Results -
11 May 2006 Accounts & Dividend -
21 Apr 2006 Preferential Issue of shares -
28 Mar 2006 Accounts & Quarterly Results -
24 Jan 2006 Quarterly Results -
22 Oct 2005 Quarterly Results -
25 Jul 2005 Quarterly Results -
04 Jul 2005 Issue of convertible warrants Issue of convertible warrants to promoters.
26 May 2005 Dividend & Accounts -
26 Apr 2005 Employees Stock Option Plan -
27 Jan 2005 Quarterly Results -
17 Nov 2004 Preferential Issue of shares Decided to allot 20,00,000 equity shares of Rs.10/- each at a premium of Rs.101 per share on private placement to Reliance Energy Investments Pvt. Ltd.
28 Oct 2004 Quarterly Results -