32.55 1.55 (5.00%)

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BSEJan 11, 2021 03:31 PM



Jyotirgamya Enterprises Ltd.    
20 Jan 2021, 03:27PM
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Jyotirgamya Enterprises Ltd - 539246 - Shareholding for the Period Ended December 31, 2020
BSE India
Jyotirgamya Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
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Jyotirgamya Enterprises Ltd - 539246 - Statement Of Investor Complaints For The Quarter Ended December 2020
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sahil Minhaj KhanDesignation :- Managing Director / Whole Time Director
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Jyotirgamya Enterprises Ltd - 539246 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Jyotirgamya Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
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Jyotirgamya Enterprises Ltd - 539246 - Shareholder Meeting / Postal Ballot- Voting Results And Scrutinizer''s Report
BSE India
Dear Sir/Madam, Please find attached herewith the following documents in respect of Annual General Meeting of the Company held on Saturday, 28th November, 2020 at 12:30 P.M. through Video Conferencing/ other Audio Visual Means (VC/OAVM): 1. Voting Results of Annual General Meeting as per the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 2. Consolidated Report of Scrutinizer obtained from the Scrutinizer of the Company pertaining to the voting for Annual General Meeting. This is for your information and records. Thanking You.
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Jyotirgamya Enterprises Ltd - 539246 - Shareholders Meeting-Outcome Of AGM
BSE India
We are pleased to inform you that Annual General Meeting of the members of the Company was held on today i.e. 28th November, 2020 at 12:30 P.M. through Video Conferencing/ other Audio Visual Means (VC/OAVM). In this Connection, we are submitting the Proceedings of the meeting. This is for your information and record purpose.
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Jyotirgamya Enterprises Ltd - 539246 - Results-Financial Results For Quarter/Half Year Ended On 30Th September, 2020
BSE India
Pursuant to Regulation 30, Schedule III, Part A, of SEBI (LODR) Regulations, 2015; we would like to disclose outcome of the meeting of the Directors held today i.e. Friday, 13th November, 2020, at 5:45 P.M. and Concluded at 6:15 P.M. at the registered office of the Company wherein the Board considered and approve the following businesses: 1. Consider and approved the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2020. the Company would like to submit the following Documents: 1. Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the quarter/half year ended on 30th September, 2020. 2. Limited Review Report. Kindly do take it on your record and acknowledge. Thanking You. Yours Faithfully, For Jyotirgamya Enterprises Limited Sahil Minhaj Khan (Managing Director)
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Jyotirgamya Enterprises Ltd - 539246 - Outcome Of The Board Meeting
BSE India
Dear Sir/Madam, Pursuant to Regulation 30, Schedule III, Part A, of SEBI (LODR) Regulations, 2015 and we would like to disclose outcome of the meeting of the Directors held today i.e. Friday, 13th November, 2020, at 5:45 P.M. and Concluded at 6:15 P.M. at the registered office of the Company wherein the Board considered and approve the following businesses: 1. Consider and approved the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2020. Company would like to submit the following Documents: 1. Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the quarter/half year ended on 30th September, 2020. 2. Limited Review Report. Kindly do take it on your record and acknowledge. Thanking You. Yours Faithfully, For Jyotirgamya Enterprises Limited Sahil Minhaj Khan (Managing Director)
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Jyotirgamya Enterprises Ltd - 539246 - Announcement under Regulation 30 (LODR)-Meeting Updates
BSE India
Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform that the meeting of the Board of Directors of Jyotirgamya Enterprises Limited was held today i.e. Friday, 06.11.2020, at the registered office of the Company, wherein the board of Directors considered and approved the:- 1. Notice of Annual General Meeting (AGM) along with Explanatory Statement thereof and the day, date, time, and business to be transacted at the AGM; 2. Board Report for the year ended 31st March, 2020; 3. Appointment of CS Srishti Singh, Practicing Company Secretary, New Delhi, as the scrutinizer for conducting e-voting process in fair transparent manner; 4. 13.11.2020 as the Record date/ Cut-off Date for the purpose of e-voting; 5. 19.11.2020 to 28.11.2020 as Book Closure dates; 6. 25.11.2020 to 27.11.2020 as the e-voting period Kindly take the above information on your records. For Jyotirgamya Enterprises Limited S/d- Sahil Minhaj Khan Managing Director