Jyothi Infraventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jyothi Infraventures Ltd. on BSE

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Jyothi Infraventures Ltd.

16 Apr 2025, 12:55PM

192.75

1.98%

Corp. Note

Jyothi Infraventures Ltd - 531537 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJyothi Infraventures Ltd 2CIN NO.L45203TG1995PLC019867 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PALLAVI PASSWALA Designation: COMPANY SECRETARY EmailId: CS@JYOTHIINFRA.COM Name of the Chief Financial Officer: SANDEEP DSILVA Designation: CFO EmailId: CS@JYOTHIINFRA.COM Date: 16/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Jyothi Infraventures Ltd.

16 Apr 2025, 12:51PM

192.75

1.98%

Company Update

Jyothi Infraventures Ltd - 531537 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed file.

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Jyothi Infraventures Ltd.

10 Apr 2025

192.75

1.98%

Company Update

Jyothi Infraventures Ltd - 531537 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Please find attached file.

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Jyothi Infraventures Ltd.

04 Apr 2025

192.75

1.98%

Company Update

Jyothi Infraventures Ltd - 531537 - Outcome Of The Separate Meeting Of Independent Directors.

BSE India

Please find enclosed file

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Jyothi Infraventures Ltd.

31 Mar 2025

192.75

1.98%

Company Update

Jyothi Infraventures Ltd - 531537 - Revised Intimation For Reconstitution Of Audit Committee, Stakeholders Relationship Committee …

BSE India

Please find enclosed revise intimation for reconstitution of Committees of the Board

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Jyothi Infraventures Ltd.

31 Mar 2025

192.75

1.98%

Company Update

Jyothi Infraventures Ltd - 531537 - Announcement Under Regulation 30-Reconstitution Of Audit Committee, Stakeholders Relationship Committee …

BSE India

Please find enclosed the detailed announcement.

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Jyothi Infraventures Ltd.

31 Mar 2025

192.75

1.98%

Company Update

Jyothi Infraventures Ltd - 531537 - Announcement under Regulation 30 (LODR)-Change in Management Control

BSE India

The Board of Directors in thier meeting held on 31/03/2025 approved the chnage in management control subsequent to scuessful completion of open offer. The detaled outcome of Board Meeting is enclosed herewith.

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Jyothi Infraventures Ltd.

26 Mar 2025

192.75

1.98%

SAST

Jyothi Infraventures Ltd - 531537 - Closure of Trading Window

BSE India

Intimation for closure of trading window.

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Jyothi Infraventures Ltd.

25 Mar 2025

192.75

1.98%

Board Meeting

Jyothi Infraventures Ltd - 531537 - Board Meeting Intimation for Change In The Composition Of The …

BSE India

Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve the following matters: 1. Change in the composition of the Board of Directors due to the completion of the open offer process as per SEBI (SAST) Regulations, 2011. 2. Reconstitution of various committees of the Company. 3. To transact other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson.

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Jyothi Infraventures Ltd.

03 Mar 2025

192.75

1.98%

Company Update

JYOTHI INFRAVENTURES LTD. - 531537 - Post Offer Advertisement

BSE India

Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the equity shareholders of Jyothi Infraventures Ltd ("Target Company").

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