Divya Jyoti Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Divya Jyoti Industries Ltd. on BSE

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Divya Jyoti Industries Ltd.

11 Oct 2022

Company Update

DIVYA JYOTI INDUSTRIES LTD. - 526285 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), we wish to inform you that Mr. Pawan Mahajan, Company Secretary of the Company has tendered his resignation from the post of Company Secretary and Key Managerial Personnel of the Company.

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Divya Jyoti Industries Ltd.

11 Oct 2022

Company Update

DIVYA JYOTI INDUSTRIES LTD. - 526285 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 the approved Resolution Plan along with Copy of NCLT order is attached herewith.

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Divya Jyoti Industries Ltd.

12 Sep 2022

Company Update

DIVYA JYOTI INDUSTRIES LTD. - 526285 - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by …

BSE India

This is to inform you that, the Company has received vide order No. IA/15(MP)2022&IA/46(MP)2022 from Honorable NCLT, Indore Bench-MP under section 30 of Insolvency and Bankruptcy Code 2016, whereby, the resolution plan of Mr. Sanjay Chopra for Corporate Debtor i.e., M/s Divya Jyoti Industries Ltd stands allowed as per Section 30(6) of the IBC, 2016.

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Divya Jyoti Industries Ltd.

12 Aug 2022

Result

DIVYA JYOTI INDUSTRIES LTD. - 526285 - Outcome Of Board Meeting For Unaudited Standalone Financial Results …

BSE India

Pursuant to provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the unaudited standalone financial results of the Company for the quarter ended 30th June, 2022 along with limited review report, duly approved by the Board of Directors of the Company at their meeting held on 12th August, 2022.

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Divya Jyoti Industries Ltd.

10 Aug 2022

Board Meeting

DIVYA JYOTI INDUSTRIES LTD. - 526285 - Board Meeting Intimation for Intimation For Meeting Of Board …

BSE India

DIVYA JYOTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement)Regulation, 2015 (''Listing Regulation''), a meeting of the board of directors of the company will be held on Friday, 12th day of August, 2022 at 03.00 PM at the Administrative office of the company Situated at 201-204 B.M. Towers, Opposite Lotus Showroom Sapna Sangeeta main road, Indore-452001(M.P) inter-alia to consider and approve unaudited standalone financial results of the company for the quarter ended 30th June, 2022.

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Divya Jyoti Industries Ltd.

15 Jun 2022

Result

DIVYA JYOTI INDUSTRIES LTD. - 526285 - Revise Of Financial Results Along With Audit Report And …

BSE India

Revision of Financial Results along with Audit report and Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulation 2015.

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Divya Jyoti Industries Ltd.

30 May 2022

Result

DIVYA JYOTI INDUSTRIES LTD. - 526285 - Results- Audited Financial Results For The Quarter And Year …

BSE India

We attach herewith the audited financial results of the Company for the quarter and year ended 31st March, 2022 duly approved by the Board of Directors of the Company in accordance with provisions of Regulation 33 of the said Regulations at its meeting held on 30" May, 2022. The audit reports issued by the Statutory Auditors in this regard are also attached herewith for your records.

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Divya Jyoti Industries Ltd.

30 May 2022

Board Meeting

DIVYA JYOTI INDUSTRIES LTD. - 526285 - Board Meeting Outcome for Outcome Of Board Meeting Dated …

BSE India

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the audited financial results of the Company for the quarter and year ended 31st March, 2022 duly approved by the Board of Directors of the Company in accordance with provisions of Regulation 33 of the said Regulations at its meeting held on 30" May, 2022. The audit reports issued by the Statutory Auditors in this regard are also attached herewith for your records.

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Divya Jyoti Industries Ltd.

26 May 2022

Board Meeting

DIVYA JYOTI INDUSTRIES LTD. - 526285 - Board Meeting Intimation for Intimation For Meeting Of Board …

BSE India

DIVYA JYOTI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement)Regulation, 2015 (''Listing Regulation''), a meeting of the board of directors of the company will be held on Monday the 30th day of May, 2022 at 03.00 PM at the Administrative office of the company to consider and approve audited financial results of the company for the quarter and year ended 31st March, 2022.

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Divya Jyoti Industries Ltd.

15 Feb 2022

Company Update

DIVYA JYOTI INDUSTRIES LTD. - 526285 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, to take note on Appointment of Mr. Pawan Mahajan (A65674) as a whole time company Secretary and Compliance Officer of the Company w.e.f from 15th February, 2022.

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