Jyoti CNC Automation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jyoti CNC Automation Ltd. on BSE

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Jyoti CNC Automation Ltd.

14 Nov 2024

964.70

-5.68%

Result

Jyoti CNC Automation Ltd - 544081 - Standalone And Consolidated Financial Results For The Quarter And …

BSE India

Outcome of Board Meeting held on November 14, 2024 and Submission of Standalone and Consolidated Financial Results

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Jyoti CNC Automation Ltd.

12 Nov 2024

964.70

-5.68%

Company Update

Jyoti CNC Automation Ltd - 544081 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to herewith intimate that the Management of Jyoti CNC Automation Limited will participate in the conference call organized by ICICI Securities which is scheduled on November 18, 2024 for discussion on the financial results for the quarter/ half year ended on September 30, 2024. Further details for participation in call is annexed herewith. Kindly note that changes may happen due to exigencies on the part of the Company.

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Jyoti CNC Automation Ltd.

07 Nov 2024, 04:03PM

964.70

-5.68%

Board Meeting

Jyoti CNC Automation Ltd - 544081 - Board Meeting Intimation for Approval Of Un-Audited Standalone And …

BSE India

Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30, 2024. Further, as communicated earlier and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company will remain closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ half year ended on September 30, 2024

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Jyoti CNC Automation Ltd.

30 Oct 2024

964.70

-5.68%

Company Update

Jyoti CNC Automation Ltd - 544081 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

We herewith regret to inform about demise of Mr. Yudhvir Singh Jain, Independent Director of the Company. other details are as per the attachment.

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Jyoti CNC Automation Ltd.

30 Oct 2024

964.70

-5.68%

Company Update

Jyoti CNC Automation Ltd - 544081 - Announcement under Regulation 30 (LODR)-Demise

BSE India

We herewith regret to inform about demise of Mr. Yudhvir Singh Jain, Independent Director of the Company. other details are as per the attachment.

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Jyoti CNC Automation Ltd.

15 Oct 2024

964.70

-5.68%

AGM

Jyoti CNC Automation Ltd - 544081 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Revised Proceedings of 33rd AGM with Time of Conclusion of time of said AGM

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Jyoti CNC Automation Ltd.

14 Oct 2024

964.70

-5.68%

Company Update

Jyoti CNC Automation Ltd - 544081 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find attached Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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Jyoti CNC Automation Ltd.

02 Oct 2024

964.70

-5.68%

Company Update

Jyoti CNC Automation Ltd - 544081 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Members of the Company has appoint Mr. Yudhvir Singh Jain as Non-Executive Independent Director of the Company at its Meeting dated September 30, 2024 (AGM)

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