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BSE Code : 531537 | NSE Symbol : | ISIN : INE681K01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Result and other business Items
13-May-2025	16-May-2025	Change in Auditors	Jyothi Infraventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. The alteration in remuneration of Ms. Kripa Anand Rajput (DIN 11025448) Whole-time Director subject to approval of shareholder; 2. The appointment of Secretarial Auditor of the Company for 1 term of 5 years commencing from 01st April 2024; 3. to consider and approve the Postal Ballot Notice for seeking approval of the shareholders for certain items of business as may be set out in the said notice; 4. Any other business with the permission of the Chairperson. the Board of Directors of Mizzen Ventures Limited [Formerly known as Jyothi Infraventures Limited] at its meeting held on 16th May 2025, has considered and approved business items as mentioned in the outcome (As per BSE Announcement Dated on 16/05/2025)
25-Mar-2025	31-Mar-2025	Change in Directors	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. 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. Please find enclosed the detailed announcement. Please find enclosed revise intimation for reconstitution of Committees of the Board (As Per BSE Announcement dated on 31.03.2025)
04-Apr-2025	29-Mar-2025	Others	Please find enclosed file
05-Feb-2025	14-Feb-2025	Quarterly Results	JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Un-Audited Standalone Financial Results Outcome of Board Meeting held on 14.02.2025 (As Per Bse Announcement Dated on 14.02.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 30-09-2024. Results for the quarter ended 30.09.2024 (As Per BSE Announcement Dated on: 12/11/2024)
04-Oct-2024	04-Oct-2024	Preferential Issue	The Board of Directors have approved the allotment Equity Shares for other than cash and cash and warrants for cash. The detailed outcome is enclosed herewith.
08-Aug-2024	16-Aug-2024	Preferential Issue	JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2024 ,inter alia, to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company.; & 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson (As per BSE Announcement Dated on 13/08/2024) Outcome of Board Meeting held today i.e. on 16th August 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 16/08/2024)
03-Aug-2024	08-Aug-2024	Quarterly Results	JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30.06.2024. 2. Limited Review Report for the quarter ended 30.06.2024. 3. Any other business with the permission of the Chair. Un-audited Financial Results for the quarter ended 30.06.2024. (Enclosed as Annexure) 2. Limited Review Report for the quarter ended 30.06.2024. (Enclosed as Annexure) 3. Appointment of Mr. Deepak Ratilal Mehta (DIN: 00046696) as an Additional director (Non-Executive Non-Independent Category) of the Company, w.e.f. 08.08.2024, subject to the approval of members in the ensuing General Meeting. (Details annexed as Annexure I) Un-audited Financial Results for the Quarter ended 30.06.2024 (As per BSE Announcement Dated on 08/08/2024)
27-Jun-2024	27-Jun-2024	AGM	Outcome of board meeting under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-May-2024	24-May-2024	Accounts	JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation of Board meeting to be held on 24.05.2024 Outcome of board meeting under regulation 30 read with 33 (3) (c) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (As Per BSE Announcement dated on 24.05.2024)
24-Apr-2024	23-Apr-2024	Change in Directors	Outcome of Board Meeting held on 23.04.2024 Change in Management
07-Feb-2024	07-Feb-2024	Change in Other Executives	Appointment and Resignation of CFO
24-Jan-2024	01-Feb-2024	Quarterly Results	JYOTHI INFRAVENTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2023. Jyothi Infraventures Limited at its meeting held on Thursday, the 1st day of February, 2024 at 3.00 p.m. inter-alia considered and approved the following items of business: 1. Un-audited Financial Results for the Quarter ended 31.12.2023. 2. Limited Review Report for the Quarter 31.12.2023. 3. Appointment of CS Chakravarthi Srinivasan, as Company Secretary and Compliance Officer of the Company w.e.f., 01.02.2024 4. Change in registered address of the company from D-44, Phase IV Extn IDA, Jeedimetla, Hyderabad - 500055, Telangana to Flat No: 704, 'D' Block, Tower A, Aparna heights, Kondapur Main Road, Laxmi Nagar, Kondapur, Hyderabad, Telangana. 500084. 5. Change in Email id and Telephone numbers of the company from jyothiinfraventures2023@gmail.com & 9000201366 to cs@jyothiinfra.com & 8497907290 respectively. Appointment of CS Chakravarthi Srinivasan as Company Secretary and Compliance officer of the Company w.e.f 01.02.2024. Change in Registered address of the Company form D-44, Phase IV Extn IDA, Jeedimetla, Hyderabad-500055, Telangana to Flat No. 704, 'D' Block, Tower A, Aparna Heights, Kondapur Main Road, Laxmi Nagar, Kondapur, Hyderabad, Telangana-500084. (As per BSE Announcement Dated on 01/02/2024)
29-Feb-2024	14-Nov-2023	Quarterly Results	Un-audited Financial Results for the Quarter ended 30/09/2023

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Mizzen Ventures Ltd

Board Meeting