JYOTI STRUCTURES LTD.
NSE : JYOTISTRUCBSE : 513250ISIN
CODE : INE197A01024Industry : Transmission Towers / EquipmentsHouse
: Valecha
BSE26.060.21 (+0.81 % )
PREV CLOSE (Rs.) 25.85
OPEN PRICE (Rs.) 26.20
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 589543
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE26.15 0.35 (+1.36 % )
PREV CLOSE(Rs.) 25.80
OPEN PRICE (Rs.) 25.95
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 26.15 (22517 )
VOLUME 3079200
TODAY'S LOW / HIGH(Rs.)
52 WK LOW / HIGH (Rs.)
Board Meetings
| Source Date | Board Meeting Date | Details |
|---|---|---|
| 18-Mar-2024 | 20-Mar-2024 | Inter alia, to consider various matters in connection with the Rights Issue, including the specific term of the Rights Issue, such as the determination of the Rights Issue price, rights entitlement ratio. |
| 07-Feb-2024 | 13-Feb-2024 | Quarterly Results |
| 24-Nov-2023 | 30-Nov-2023 | Rights Issue Inter alia, the proposal of fund raising by way of equity shares or other securities through rights issue as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required and other related matters |
| 10-Nov-2023 | 16-Nov-2023 | Preferential Issue of shares & Rights Issue & Issue Of Warrants |
| 01-Nov-2023 | 07-Nov-2023 | Preferential Issue of shares & Quarterly Results & Issue Of Warrants Inter-alia shall consider the proposal for raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities (?Securities?) by way of private placement, preferential issue or qualified institutions placement of Securities or any other method or mode as may be permitted under applicable laws, including the Companies Act, 2013 read with the rules notified thereunder and the Securities and Exchange Board of India (Issue of Capital and isclosure Requirements) Regulations, 2018, and to approve ancillary actions for the abovementioned fund raising subject to such regulatory / statutory approvals as may be required including approval of shareholders in this regard. |
| 20-Sep-2023 | 25-Sep-2023 | Inter alia, to consider:- 1) Reclassification of Authorized Share Capital and Consequent Amendment to Memorandum 2) Resignation of Mr. Ramamirtham Kannan as Independent Director 3) Reconstitution of Stakeholder's Relationship Committee 4) Notice for convening Extra Ordinary General Meeting of the Company 5) Any other matter with the permission of the Chairperson. |
| 07-Aug-2023 | 11-Aug-2023 | Quarterly Results |
| 20-Jun-2023 | 22-Jun-2023 | Inter alia consider, approve and take on record the following matters: 1) Appointment of M/s. G. P. Sharma & Co., LLP, Chartered Accountants (FRN 100957W/W100247) as the Statutory Auditor of the Company, for a term of one year. 2) Appointment of Internal Auditor for the financial year 2023-2024. 3) Appointment of Cost Auditor. 4) Reclassification of Authorized Share Capital and Consequent Amendment to memorandum. 5) Directors? Report for the financial year 2022-2023. 6) Calendar of events for 48 th Annual General Meeting of the Company. 7) Notice for convening 48 th Annual General Meeting of the Company. 8) Any other matter with the permission of the Chairperson. |
| 23-May-2023 | 29-May-2023 | Audited Results |
| 09-May-2023 | 12-May-2023 | Inter alia to consider, approve and take on record the following matters: 1. Allotment of 7,00,00,000 equity shares of the Company, pursuant to the conversion of 7,00,00,000 Compulsorily Convertible Preference Shares (CCPS) to Aion and Apollo Group. 2. Any other matter with the permission of the Chairperson |
