Jayant Infratech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jayant Infratech Ltd. on BSE

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Jayant Infratech Ltd.

27 Sep 2024

74.76

-0.32%

SAST

Jayant Infratech Ltd - 543544 - Closure of Trading Window

BSE India

With reference to the BSE circular no LIST/COMP/01/2019-20 dated 2nd April, 2019 and in terms of the code of conduct adopted by the company to regulate, monitor and report trading by insiders read with to SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby submit that the, trading window for dealing in securities of the company would remain closed for all the board members, promoters, designated/ specified connected persons of the company from 01st October, 2024 till 48 hours after declaration of the financial results of the company, for the half year ended on 30th September, 2024, the date of the board meeting for declaration of financial results of the company for the half year ending 30th September, 2024 will be intimated in due course. Accordingly, all insiders of the company have been advised not to trade in the securities of the company during the afforesaid period of closure of Trading Window. This is for your information and record.

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Jayant Infratech Ltd.

06 Sep 2024

74.76

-0.32%

Company Update

Jayant Infratech Ltd - 543544 - Corporate Announcement/Information Pursuant To Regulation 44 Of The SEBI (LODR) …

BSE India

Pursuant to Regulation 44 of the SEBI(LODR) Regulation 2015 and other applicable Regulation regarding providing Remote E-Vote Facilities for the 21st Annual General Meeting, as detailed give in attachment.

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Jayant Infratech Ltd.

06 Sep 2024

74.76

-0.32%

AGM

Jayant Infratech Ltd - 543544 - Notice Of The 21St Annual General Meeting Of The Company.

BSE India

Please find enclosed herewith Notice of 21st Annual General Meeting of the members of the company for F.Y. 2023-24 Scheduled to be held on Monday 30th September, 2024 at 4:00 PM at Registered office of the company.

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Jayant Infratech Ltd.

06 Sep 2024

74.76

-0.32%

Corp. Note

Jayant Infratech Ltd - 543544 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith copy of Annual Report for the Financial Year 2023-24 along with Notice of 21stAnnual General Meeting of the Company scheduled to be held on Monday, September 30, 2024 at 04:00 P.M, as per the provision of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and Notice of Annual General Meeting is also available on the Company''s website at www.jayantinfra.com.

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Jayant Infratech Ltd.

04 Sep 2024

74.76

-0.32%

Board Meeting

Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Outcome Of Meeting Of The Board …

BSE India

With reference to the captioned subject and pursuance to Regulation 29 & 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Meeting of the Board of directors have inter alia; 1. Considered and approved the Annual Report of the Company for the year ended on 31st March 2024; 2. Considered and approved the Board report of the Company for the year ended on 31st March 2024; 3. Considered and approved the Secretarial Audit Report received from M/s Rohtash Agrawal & Co., Company Secretaries, Raipur for the period ended on 31st March 2024; 4. Recommended for payment of Managerial Remuneration to Mr. Nilesh Jobanputra (DIN: 00188698) Managing Director in Excess of 5% of the Net Profits of the Company. 5. Considered and approved the re-appointment, Subject to the approval of Shareholders in ensuing Annual General meeting of Mr. Rishi Jashwantrai Karia, who is liable to retire by rotation; and as detailed in attachment.

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Jayant Infratech Ltd.

28 Aug 2024

74.76

-0.32%

Board Meeting

Jayant Infratech Ltd - 543544 - Board Meeting Intimation for Intimation Of Board Meeting As Per …

BSE India

Jayant Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve With reference to Regulation 29 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, the 04th day of September, 2024 at 2.30 P.M. at the Registered Office of the Company situated to consider and approve the following businesses along with other routine businesses: - 1. To consider & approve draft Annual Report of the Company for the year ended on 31st March 2024; 2. To approve the Board Report of the Company for the year ended on 31st March 2024; 3. To consider Secretarial Audit Report received from M/s Rohtash Agrawal & Co., Company Secretaries Raipur for the period ended on March 31,2024; 4. To Approve and Increase in the Limit of Managerial Remuneration Payable to Mr. Nilesh Jobanputra (DIN: 00188698) Managing Director in Excess of 5% of the Net Profits of the Company. and as detailed in intimation attached.

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Jayant Infratech Ltd.

14 Aug 2024

74.76

-0.32%

Corp. Note

Jayant Infratech Ltd - 543544 - Board Meeting Outcome for Outcome Of Meeting Of The Board …

BSE India

The Board have considered and approved and adopted the following agendas: 1. Re-appointment of M/s Rohtash Agrawal & Co., Company Secretaries, as the Secretarial Auditors . 2. Re-appointment of M/s Natwar Vinod &Co., Chartered Accountants, as the Internal Auditors. 3. Change in the Branch Office Address of the Company at Mumbai. The branch will be shifted to 3rd floor, Jeevarshi Apartment above thane Bharat Sahakari Bank near image showroom Shivaji Chowk Kalyan (w) - 421301 Dist. - Thane - Maharashtra with effect from 14th August, 2024. 4. Constitution of Corporate Social Responsibility (CSR) Committee. The Board has constituted a CSR Committee and the committee consists of the below mentioned members. 1. Mr. Nilesh Jobanputra - Chairman - Managing Director 2. Mrs.Daksha Jobanputra - Member - Executive Director 3. Ms. Pragya Soni -Member -Independent Director The Board Meeting started at 12.00 P.M. and concluded at 12:30 P.M.

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Jayant Infratech Ltd.

13 Aug 2024

74.76

-0.32%

Company Update

Jayant Infratech Ltd - 543544 - Revised Statement Of Deviation Or Variation In Utilization Of Funds …

BSE India

Revised - In accordance with Regulation 32 of SEBI (LODR) Regulation, 2015 for the quarter ended June 2014, it is hereby confirmed that there is no deviation or variation in the use of proceeds from preferential issue of fully convertible warrants. Please find attached statement.

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Jayant Infratech Ltd.

12 Aug 2024

74.76

-0.32%

Company Update

Jayant Infratech Ltd - 543544 - Statement Of Deviation Or Variation In Utilization Of Funds Raised …

BSE India

In accordance with Regulation 32 of SEBI (LODR) Regulations, 2015, it is hereby confirmed that there is no deviation or variation in the use of proceeds from preferential issue of fully convertible warrants. Please find herewith attached statement of Deviation or Variation, duly reviewed and approved by the Audit Committee in its meeting held on 22/08/2024

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Jayant Infratech Ltd.

10 Jul 2024

74.76

-0.32%

Company Update

Jayant Infratech Ltd - 543544 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In Compliance with regulation 74(5) of SEBI(DP) Regulations, 2018, we would like to inform you that company received certificate from RTA relating to Rematerialization/ Dematerialization of share during the quarter ended 30th June, 2024. You are requested to please take on record our said document for your reference. (as per attachment)

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VOTE: Is Jayant Infratech Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 18.18%

Hold 9.09%