Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 514448 | NSE Symbol : | ISIN : INE577D01013 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jan-2025	30-Jan-2025	Quarterly Results	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Un-Audited Financial Results for Third quarter and nine months ended 31st December 2024. Unaudited Financial Results for the Quarter and Nine Months ended on 31.12.2024. (As Per BSE Announcement Dated on: 30/01/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results for second quarter and half year ended 30th September 2024. Unaudited Financial Results for the quarter and half year ended on 30.09.2024. (As Per BSE Announcement Dated on: 14/11/2024)
31-Aug-2024	31-Aug-2024	Change in Directors	Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 ('Listing Regulations'), based on recommendation of the Nomination and Remuneration Committee, the Board of Directors in its meeting held today, appointed Smt. Jyotika Jagdishbhai Patel (DIN:07134331) as a Whole Time Director in the category of the Executive Director of the Company for the period of 3 (Three) years with effect from 1st September, 2024, subject to the approval of the Shareholders of the Company.
05-Aug-2024	12-Aug-2024	Quarterly Results	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Un-audited Financial Results for Quarter ended 30th June 2024. Jyoti Resins and Adhesives Limited has approved Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2024 in its Board Meeting held on 12.08.2024. (As Per BSE Announcement dated on 12.08.2024)
21-May-2024	28-May-2024	Final Dividend	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results and recommendation of Final Dividend if any. Outcome of Board Meeting held on 28.05.2024. (As Per BSE Announcement dated on 28.05.2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve unaudited financial results for the quarter and nine months ended on 31st December 2023. Approval of unaudited quarterly results for the Quarter ended on 31.12.2023. OUTCOME OF BOARD MEETING HELD ON 05.02.2024 (As per BSE Announcement Dated on 05/02/2024)
23-Oct-2023	30-Oct-2023	Quarterly Results	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Un-Audited Financial Results for second quarter and half year ended on 30th September 2023 and such other business as approved by the Chairman of the meeting. Jyoti Resins and Adhesives Limited submits the financial results for the quarter and half year ended on 30th September, 2023. 1. Approved the Unaudited Financial Results for Quarter and Half yearly Ended on September 30, 2023 and took on record the Limited Review Report of Statutory Auditors on Unaudited Financial Results for the Quarter Ended on September 30, 2023. 2. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed Ms. Tejal Maheshkumar Varde (Membership No. A63253) as Company Secretary and Compliance Officer of the Company w.e.f. 30.10.2023. The Company has appointed Ms. Tejal Maheshkumar Varde as Company Secretary and Compliance Officer of the Company in the Board Meeting held on 30.10.2023. (As Per BSE Announcement Dated on 30/10/2023)
19-Jul-2023	27-Jul-2023	Quarterly Results	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Unaudited Financial Results of the company for the First Quarter ended on 30th June 2023 & any other business with the permission of the chair. We further inform you that the Trading Window for the dealing in the securities of the Company will remain closed till Saturday 29th July 2023 for all the specified persons mentioned in the companys code of cunduct formulated in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('SEBI Listing Regulations). Unaudited Financial Results for the quarter ended on 30.06.2023. The Board considered and recommended the appointment of M/s. R Kabra and Co LLP, Chartered Accountants (FRN: 104502W/W100721), as Statutory Auditor of the Company for a period of 5 years, subject to approval of Shareholders at forthcoming General Meeting. Appointment of Ms. Priyanka Gola (DIN: 09384530) as Additional Director in the category of Independent Director for a period of 5 years w.e.f. 27.07.2023 subject to approval of shareholders in the forthcoming General Meeting. (As per BSE Announcement Dated on 27/07/2023)
09-May-2023	17-May-2023	Accounts	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve 1. Audited Financial Results of the company for the Quarter and Year Ended March 31 2023 2. Recommendation of an Interim Dividend if any on equity shares. 3. Reappointment of Ms Meenu Maheshwari as a Secretarial Auditor for year 2023-24. 4. Reappointment of M/s Meghal Alesh & Co. Chartered Accountant as an Internal Auditor for the year 2023-24 5. Disclosure of Interest of Directors and 6. Any other business with the permission of chair. The board of the company has noticed a mathematic calculation error in Figures of Quarter Ending 31/03/2023, which has been rectified and revised result has been placed before the board and same has been duly considered and approved. However, the result for the year as a whole remains the same. The Board of Directors of the Company meeting held today i.e. Wednesday 17th May, 2023 has inter-alia, Considered and approved the following :- 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 along with statement of assets and liabilities and cash flow statement, 2. Recommendation of the final dividend for the financial year 2022-23 at the rate @ 60% i.e. Rs.6/- per equity share of the face value of Rs.10/- to the shareholders for approval of ensuring AGM. 3. Reappointment of Secretarial Auditor and Internal Auditor for the year 2023-2024 4. to taken on the record of Director Disclosure of interest of Directors and others (As Per BSE Announcement Dated on 17/05/2023) Now we hereby request that cancel our record date for Interim Dividend which was not approved and take the same on record. (As Per BSE Announcement Dated on 27.05.2023)
14-Mar-2023	24-Mar-2023	Others	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 1. To review the performance of chairperson and managing director. 2. To review of Executive Director and Non-Executive Independent Director 3. To review the performance of the board of directors as a whole and committes 4. To evaluate the quality quantity and timeliness of flow of information between the management of the listed entity and the board in line with the requirement of regulation 25 of SEBI (LODR) Regulations 2015 read with applicable provisions of schedule IV of the Companies Act 2013 and 5. Any other item with the permission of the chair. find outcome in attachment (As per BSE Announcement Dated on 24/03/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve The meeting of Board of Directors of the company will be held at Registered Office of the company on 10th February 2023 at 11.30 A.M. To consider & approve unaudited quarterly financial result of the company for the quarter ended December 31 2022 & any other business with the permission of the chair. Outcome of Board Meeting held on 10th February, 2023 Approved the Unaudited Financial Result of the Company along with Limited Review Report for the quarter ended on December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015 (As per BSE Announcement Dated on 10/02/2023)
15-Dec-2022	20-Dec-2022	Others	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday December 2022 at 11.30 A.M. at the Registered Office for the following business :- To consider and approve to the submission of set of application for waiver of penalty levied to BSE & authorise A Lakhotia & Co. Company Secretary in practice Mumbai for the to appear and represent the company before BSE or any other authority in matter of application to be filed for waiver of penalty levied under BSE Policy for exemption of fines levied as per provisions of SEBI SOP Circular 1. To consider and approve to the submission of set of application for waiver of penalty livied to BSE 2. To authorise A Lakhotia & Co. Company Secretary in practice, Mumbai for the to appear and represent the company before BSE Ltd or any other authority, in matter of application to be filed for waiver of penalty levied under BSE policy for exemption of fines levied as per the provisions of SEBI SOP Circular (As Per BSE Announcement Dated on 20/12/2022)
01-Nov-2022	09-Nov-2022	Quarterly Results	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve To consider and approve the Un-Audited Financial Result of the Company for the second quarter and half year ended 30th September 2022 and to consider any other business with the permission of the chair. We further inform you that the Trading Window for dealing in the Securities of the Company will remain closed till 12th November 2022 for all the specified persons mentioned in the Companys Code of Conduct formulated in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015. The Board of Directors of the Company has approved the Unaudited Financial Result of the company along with Limited Review Report for the quarter ended on 30th September, 2022. (As Per BSE Announcement Dated on 09/11/2022)
13-Sep-2022	19-Sep-2022	Bonus Issue	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2022 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Monday 19th day of September 2022 at 11.30 A.M. at the Registered office of the Company to transact inter alia the following businesses :- 1. To allot 8000000 Bonus Shares pursuant to the Shareholders Resolution passed by the shareholders of the company in AGM held for this purpose result of the same has been duly communicated to the exchange on 1st September 2022 to the members of the company whose name shall appear on the Register of Members as on 9th September 2022 being the record date set for this purpose. 2. to Consider and transit any other business which may be placed before the board with the permission of the Chairperson. The Board of Directors of the company, at their meeting held today i.e. 19th Sep., 2022 have allotted 8000000 Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the proportion of 2 (Two) new equity share for every 1 (One) existing equity shares, to the eligible Members whose names appeared in the register of Members.list of beneficial owners as on 9th September, 2022, being the record date fixed for this purpose. (As Per BSE Announcement Dated on 19.09.2022)
28-Jul-2022	04-Aug-2022	Quarterly Results	JYOTI RESINS & ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve To consider & approve unaudited quarterly financial result of the company for the quarter ended June 30 2022. Out come of Board Meeting held on August 04, 2022 (today), Approved the Unaudited Financial Result of the Company along with Limited Review Report for the quarter ended on 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015. (As Per BSE Announcement Dated 04.08.2022)

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Jyoti Resins and Adhesives Ltd

Board Meeting