Jyoti Structures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jyoti Structures Ltd. on BSE

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Jyoti Structures Ltd.

25 Apr 2025

19.57

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Board Meeting

Jyoti Structures Ltd - 513250 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., April 25,2025 has inter alia considered and approved the following: 1. Allotment of 4,33,000 Equity Shares of Rs. 2/- each towards the Employee Stock Options granted under JSL ESOS 2021 Scheme 2. Allotment of 1,20,000 Equity Shares of Rs. 2/- each towards the Employee Stock Options granted under JSL ESOS 2021 Scheme

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Jyoti Structures Ltd.

23 Apr 2025

19.57

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Company Update

Jyoti Structures Ltd - 513250 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Compliance-Reg 24(A)-Annual Secretarial Compliance Report for the March 2025

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Jyoti Structures Ltd.

22 Apr 2025

19.57

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Board Meeting

Jyoti Structures Ltd - 513250 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

Jyoti Structures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve 1.Allotment of Equity Shares under ESOS Scheme 2021. 2.Any other matter with the permission of Chairperson.

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Jyoti Structures Ltd.

15 Apr 2025

19.57

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Corp. Note

Jyoti Structures Ltd - 513250 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Jyoti Structures Ltd 2 CIN NO. L45200MH1974PLC017494 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sonali K GaikwadDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Abdul Hameed Khan Designation : -Wholetime Director and CFO Date: 15/04/2025

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