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BSE Code : 500223 | NSE Symbol : JCT | ISIN : INE945A01026 | Industry : Textiles - Composite |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-May-2024	30-May-2024	Change in Directors	Appointment of Independent Directors, Non Executive Directors and CFO in the Board Meeting dated 30.05.2024
31-Jan-2024	07-Feb-2024	Quarterly Results	JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve 1. unaudited financial results of the Company and Limited Review Report of the Statutory Auditor for the half year and 2nd Quarter ended on September 30 2023 for its publication. 2. the appointment of Mr. Gurbir Singh (DIN: 03148569) as an Additional Independent Director of the Company pursuant to Section 149 152 and 161 and Schedule IV of the Companies Act 2013 and SEBI (LODR) Regulations 2015. 3. the appointment of Mr. Ronnie Baath (DIN: 02090650) as an Additional Independent Director of the Company pursuant to Section 149 152 and 161 and Schedule IV of the Companies Act 2013 and SEBI (LODR) Regulations 2015. 4. the reconstitution of the membership of Audit Committee Stakeholders Relationship Committee Nomination and Remuneration Committee and Corporate Social Responsibility Committee. 5. the sale of land and building situated at Hoshiarpur Punjab. 6. the sale of Companys Filament Plant situated at Hoshiarpur Punjab. It is informed that the Audit Committee Meeting scheduled to be held today i.e 07.02.2024 to approve the unaudited financial results for the quarter ended 30.09.2023 was not held due to absence of quorum due to which the unaudited financial results for the quarter ended 30.09.2023 could not be recommended to the Board and resultantly the unaudited financial results for the quarter ended 30.09.2023 could not be approved by the Board in the meeting held today i.e.07.02.2024. Intimation for appointment of Additional Directors (Independent and Non-Executive) on the Board of the Company wef 07.02.2024. (As Per BSE Announcement Dated on 07/02/2024)
02-Dec-2023	16-Dec-2023	Quarterly Results	JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve 1. To consider and approve the unaudited financial results of the Company and Limited Review Report of the Statutory Auditor for the half year and 2nd Quarter ended on Sept 30 2023 for its publication. 2. To discuss the reasons for delay in availability of the financial results of the Company for the half year and 2nd Quarter ended on 30th Sept 2023 and non-filing of same to the Stock Exchange for the same period. 3. To accept approve and take note the resignation of Ms. Priya Thapar Director of the Company. 4. To accept approve and take note the resignation of Mr. Kapil Raj Luthra CFO of the Company. 5. To take note the resignation of Mr. Kanwar Nitin Singh CS cum Compliance Officer of the Company 6. To appoint CS and Compliance Officer of the Company pursuant to Sec 203 of the CA 2013 SEBI (LODR) Reg 2015. 7. To appoint Additional and Whole time Director of the Company pursuant to Section 149 152 161 196 197 and 203 of the Companies Act 2013 SEBI (LODR) Reg 2015. This is to inform that the Board Meeting held on 09.12.2023 at 2 pm through video conferencing mode stands adjourned in absence of quorum as per Section 174 of the Companies Act, 2013 and Reg 17(2A) of SEBI (LODR) Regulations, 2015 till next week at same time and place i.e. till 16.12.2023. (As Per BSE Announcement Dated on 09.12.2023) We would like to inform that the Audit Committee Meeting scheduled to be held today was not held due to absence of quorum due to which the unaudited financial results for the quarter ended 30.09.2023 could not be recommended to the Board and resultantly the unaudited financial results for the quarter ended 30.09.2023 could not be approved by the Board in the meeting held today i.e. 16.12.2023 (As per BSE Announcement Dated on 16/12/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. The Unaudited Financial Results for the Quarter ended 30th June 2023 of the Company. 2. Any other matter with the permission of the Board. JCT LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. In continuation of our letter dated 07.08.2023; we wish to inform you that the Board of Directors of the Company at its meeting held today, 14.08.2023, has inter-alia, considered and approved the Un-Audited Financial Results for the Quarter ended 30th June, 2023 The Board of Directors at their meeting held today i.e. 14.08.2023, has considered and approved the Un-Audited Financial Results for the Quarter ended 30.06.2023. (As Per BSE Announcement Dated on 14.08.2023)
23-Jun-2023	30-Jun-2023	Accounts	JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve 1. The Audited Financial Results For The Quarter And Year Ended 31St March 2023 Of The Company. 2. Any Other Matter With The Permission Of The Board. In continuation of our letter dated 23.06.2023; we wish to inform you that the Board of Directors of the Company at its meeting held today, 30.06.2023, has inter-alia, transacted the following business(s): 1. Approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023 subject to the approval of shareholders. Copy of same is enclosed for your reference. 2. Approved the Re-appointment of Internal Auditor and Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Approved the Re-appointment of Cost Auditor of the Company for the Financial Year 2023-24. 4. 74th Annual General Meeting of the Company to be held on Monday, the 21st day of August, 2023 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. 5. Register of Members and Share Transfer Books would remain close from 15.08.2023 upto the date of Annual General Meeting i.e. 21.08.2023. (As Per BSE Announcement dated on 30.06.2023) In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on 30.06.2023, has approved the re-appointment of Secretarial Auditors, Internal Auditors and Cost Auditors of the Company for the FY 2023-24. Kindly take the same on your records. (As Per BSE Announcement Dated on 01.07.2023)
22-May-2023	29-May-2023	Accounts	JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Quarter and Year ended 31st March 2023 of the Company. 2. Any other matter with the permission of the Board. The Board of Directors of the Company at its meeting held today, 29.05.2023, has, inter-alia, transacted the following business(s):- 1. Approved the Re-appointment of Ms. Priya Thapar as Whole Time Director who retires by rotation and being eligible offers herself for re-appointment subject to the approval of shareholders. 2. Approved the Re-appointment of Mr. Ramswaroop Samria as Independent Director for a further tenure of five years subject to the approval of shareholders. 3. Approved the request of Ms. Tiny Kesang Thapar for reclassification from 'Promoter & Promoter Group' category to 'Public' category shareholder, subject to the approval of the Stock Exchange namely, BSE Limited in terms Regulation 31A of SEBI (LODR) Regulation 2015. This is with reference to our letter dated 22nd May 2023 regarding intimation of the Board Meeting of the Company which was scheduled to be held on Monday, 29th May 2023 at 12 PM via video conferencing to consider and approve the Audited Financial Results of the company for the quarter and year ended 31st March, 2023. Pursuant to SEBI circular CIR/CFD/CMD 1/142/2018 dated 19th November, 2018, we wish to inform the Bombay Stock exchange (BSE) and investors of the company that the Company is not in a position to submit the Audited Financial Results for the quarter and year ended 31st March, 2023 in a timely manner to the Stock Exchange (BSE) due to some unavoidable circumstances. Though, the company is trying its level best to complete the same as early as possible. We request you to please take the abovementioned reason disclosed herein on record and condone the delay. (As Per BSE Announcement dated on 29.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2022 of the Company. 2. Any other matter with the permission of the Board. The Board of Directors of the Company in its meeting held today, 14.02.2023, has, inter-alia, transacted the following business(s) :- 1. Approved the Un-Audited Financial Results for the quarter & nine months ended on 31st December, 2022 2. Resignation of Chief Financial Officer Mr. Rajnish Kumar Sood from the post of Chief Financial Officer w.e.f 15.02.2023 In continuation of our letter dated 07.02.2023, we wish to inform you that the Board of Directors of the Company at its meeting held today, 14.02.2023, has approved the Un-Audited Financial Results of the Company, after Limited Review, for the Quarter and nine months ended on 31.12.2022 This is for your information and record please. (As Per BSE Announcement Dated on 14.02.2023)
22-Nov-2022	29-Nov-2022	Quarterly Results	Quarterly Results The Board of Directors of the Company at its meeting held today, 29.11.2022, has, inter-alia, transacted the following business(s):- 1. Approved the Un-Audited Financial Results for the quarter & half year ended on 30th September ,2022 2. Approved the Appointment of Nominee Director, Ms. Mamta Kumari (DIN: 08968141) on behalf of Indian Bank. She will also become member of Nomination & Remuneration Committee and Audit Committee. 3. Resignation of Chief Financial Officer Mr. Sandeep Sachdeva w.e.f 08.12.2022 and Mr. Rajneesh Sood will be the new Chief Financial Officer w.e.f 09.12.2022 (As Per BSE Announcement dated on 29.11.2022) Revised outcome (As per BSE Announcement Dated on 01/12/2022)
07-Nov-2022	14-Nov-2022	Quarterly Results	JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 1. The un-audited Financial Results for the Quarter & Half year ended 30th September 2022 of the Company. 2. Any other matter with the permission of the Board. Quarterly Results(Cancelled) (Cancelled) (As Per BSE Bulletin Dated on 14.11.2022) The Board Meeting to be held on 14/11/2022 Stands Cancelled. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	12-Aug-2022	Quarterly Results	JCT 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 that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. The un-audited Financial Results for the quarter ended 30th June 2022 of the Company. 2. Any other matter with the permission of the Board. The Board of Directors of the Company at its meeting held today, 12.08.2022, has, inter-alia, transacted the following business(s):- 1. Approved the Un-Audited Financial Results for the quarter ended on 30th June ,2022 2. Approved the Appointment of Internal Auditor''s for the financial year 2022-23 3. Approved the Appointment of Statutory Auditor''s for the tenure of 5 years as applicable from the financial year 2022-23 subject to the approval of shareholders 4. 73rd Annual General Meeting of the Company to be held on Wednesday, the 28th day of September, 2022 through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') Facility. 5. Register of members and share transfer books would remain close from 22.09.2022 up to the date of Annual General Meeting i.e 28.09.2022 ( both days inclusive) 1. Register of Members and Share Transfer Books would remain close from 22.09.2022 upto the date of Annual General Meeting i.e. 28.09.2022 (both days inclusive). (As per BSE Announcement Dated on 12/08/2022)
21-May-2022	28-May-2022	Accounts	JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the quarter and Year ended 31st March 2022 of the Company. 2. Any other matter with the permission of the Board. In continuation of our letter dated 21.05.2022, we wish to inform you that the Board of Directors of the Company at its meeting held today, 28.05.2022, has inter-alia, transacted the following business(s):- 1. Approved the Audited Financial Results for the quarter and for the year ended on 31st March,2022 subject to the approval of shareholders. Copy of same is enclosed for your reference. 2. Approved the Re-appointment of Ms. Priya Thapar as whole time Director who retires by rotation and being eligible offers herself for re-appointment. 3. Approved the Re- Appointment of Secretarial Auditor of the company for the Financial Year 2022-23. 4. Approved the Re-Appointment of Cost Auditor of the Company for the Financial Year 2022-23. (As per BSE Announcement Dated on 28.05.2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Quarterly Results In continuation of our letter dated 07.02.2022, we wish to inform you that the Board of Directors of the Company at its meeting held today, 14.02.2022, has approved the Un-Audited Financial Results of the Company, after Limited Review, for the Quarter and Nine Months ended 31.12.2021. This is for your information and record please. (As Per BSE Announcement Dated 14.02.2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results In continuation of our letter dated 06.11.2021, we wish to inform you that the Board of Directors of the Company at its meeting held today, 13.11.2021, has approved the Un-Audited Financial Results of the Company, after Limited Review, for the Quarter and half year ended 30.09.2021. This is for your information and record please. (As Per BSE Announcement dated on 13.11.2021)
06-Aug-2021	13-Aug-2021	Quarterly Results	JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve the Un-Audited Financial Results for the quarter 30th June2021 of the Company. 2. Any other matter with the permission of the Board. In continuation of our letter dated 06.08.2021, we wish to inform you that the Board of Directors of the Company at its meeting held today, 13.08.2021, has approved the Un-Audited Financial Results of the Company, after Limited Review, for the Quarter ended 30.06.2021. This is for your information and record please. (As Per BSE Announcement dated on 13.08.2021)
03-Jun-2021	11-Jun-2021	Quarterly Results	JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve JCT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve 1. The Audited Financial Results for the quarter and year ended 31st March,2021 of the Company. 2. Any other matter with the permission of the Board. (As per BSE Announcement Dated on 05/06/2021) The Board of Directors of the Company at its meeting held today, 11.06.2021, has, inter-alia, transacted the following business(s):- 1. Approved the Audited Financial Results for the quarter and for the year ended on 31st March,2021 subject to the approval of shareholders. 2. Approved the Re-Appointment of Mr. Samir Thapar as Chairman & Managing Director 3. Approved the Re-Appointment of Ms. Priya Thapar as Whole Time Director 4. 72nd Annual General Meeting of the Company to be held on Tuesday, the 31st day of August,2021 through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. 5. Approved the Appointment of Independent Director, Mr. Surendra Mal Daga (DIN: 03575623) for a term of five years subject to the approval of shareholders. 6. Approved the appointment of Mr. Kanwar Nitin Singh( A27892) as Company Secretary & Compliance officer w.e.f. 12.06.2021 (As Per BSE Announcement dated on 11.06.2021) Appointment of Company Secretary/ Compliance Officer- Intimation under Regulation 30 of SEBI (LODR), Regulations 2015 Intimation under Regulation 30 of SEBI (LODR), Regulations 2015 (As Per BSE Announcement dated on 12.06.2021) 1.Appointment of Independent Director, Mr. Surendra Mal Daga (DIN: 03575623) for a term of five years subject to the approval of shareholders (As Per BSE Announcement Dated 16.06.2021)

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Board Meeting