29 Apr 2017 | Livemint.com

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Last Updated: Jul 18, 09:01 AM
Joy Realty Ltd.

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Joy Realty Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201709-Feb-2017 Quarterly Results & Joy Realty Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider the following: 1. To approve the Un-Audited Financial Results for the Quarter ended December 31, 2016 along with the Limited Review Report. 2. To take a note of Listing Compliance done by the Company, for the Quarter ended on December 31, 2016; 3. To take note of resignation of Mr. Jayant Bhavanji Soni from the post of Directorship of the Company. 4. To appoint Mr. Jayant Bhavanji Soni as Chief Financial Officer (CFO) of the Company pursuant to section 203 of the companies Act, 2013. 5. To take a note on Related Party Transactions entered during the year. 6. To review the Whistle Blowing Policy and Vigilance Mechanism.
07-Nov-201610-Nov-2016 Joy Realty Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter alia, to consider the following: 1. To approve the Un-Audited Financial Results for the Quarter ended September 30, 2016 along with the Limited Review Report. 2. To consider appointment of Ms. Shruti Dinesh Shah as the Company Secretary and Compliance Officer of the Company. 3. To take a note of Listing Compliance done by the Company, for the Quarter ended on September 30, 2016. & Quarterly Results
27-Jul-201603-Aug-2016 Quarterly Results & Joy Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, August 03, 2016, at 01.00 P.M. & 02.00 P.M. respectively at the registered office of the Company, inter alia, to consider the following: 1. To approve the Un- Audited Financial results for the quarter ended June 30, 2016 along with the Limited Review Report. 2. To consider and adopt the Boards Report of the Company. 3. To consider appointment of Auditor of the Company. 4. To consider retirement by rotation of Mr. Jayant Bhavanji Soni and subsequent appointment in the Company. 5. To consider adoption of new set of Articles of Association of the Company as per the provisions of the Companies Act, 2013. 6. To consider book closure date. 7. To fix the date of the Annual General Meeting.
09-May-201619-May-2016 Audited Results
15-Jan-201622-Jan-2016 The Board of Directors of the Company is scheduled to be held on January 22, 2016, inter alia, to consider the following: 1. To approve the un-audited financial results for the Quarter ended December 31, 2015; 2. To take a note of Listing Compliance done by the Company, for the Quarter ended on December 31, 2015; 3. To review the Whistle Blowing Policy & vigilance mechanism for the quarter ended December 31, 2015; 4. To consider appointment of Mrs. Harsha Vijay Sharma as the Secretary of the Company. 5. To determine the constitution of Various Committees on Board. 6. To determine the Authority to the Board for determining material Changes of an event or information and for making disclosure to the stock exchange. 7. To enter into Uniform Listing Agreement with the Stock Exchanges i.e. BSE and MCX-sx. & Quarterly Results
14-Jan-201622-Jan-2016Joy Realty Ltd has informed BSE that a meeting of Audit Committee and Meeting of the Board of Directors of the Company is scheduled to be held on January 22, 2016, inter alia, to consider the following: 1. To approve the un-audited financial results for the Quarter ended December 31, 2015; 2. To take a note of Listing Compliance done by the Company, for the Quarter ended on December 31, 2015; 3. To review the Whistle Blowing Policy & vigilance mechanism for the quarter ended December 31, 2015; 4. To consider appointment of Mrs. Harsha Vijay Sharma as the Secretary of the Company. 5. To determine the constitution of Various Committees on Board. 6. To determine the Authority to the Board for determining material Changes of an event or information and for making disclosure to the stock exchange. 7. To enter into Uniform Listing Agreement with the Stock Exchanges i.e. BSE and MCX-sx.
13-Jan-201622-Feb-2016Joy Realty Ltd has informed BSE that a meeting of Audit Committee and Meeting of the Board of Directors of the Company is scheduled to be held on February 22, 2016, inter alia, to consider the following: 1. To approve the un-audited financial results for the Quarter ended December 31, 2015; 2. To take a note of Listing Compliance done by the Company, for the Quarter ended on December 31, 2015; 3. To review the Whistle Blowing Policy & vigilance mechanism for the quarter ended December 31, 2015; 4. To consider appointment of Mrs. Harsha Vijay Sharma as the Secretary of the Company. 5. To determine the constitution of Various Committees on Board. 6. To determine the Authority to the Board for determining material Changes of an event or information and for making disclosure to the stock exchange. 7. To enter into Uniform Listing Agreement with the Stock Exchanges i.e. BSE and MCX-sx.
28-Oct-201505-Nov-2015 Quarterly Results
29-Jul-201507-Aug-2015 The Board of Directors of the Company to be held on August 07, 2015, inter alia, to consider the following: 1. To review the Related Party Transactions for the quarter ended June 30, 2015; 2. To approve the Un-Audited Financial results for the Quarter ended on June 30, 2015; 3. To take a note of Listing Compliances done by the Company, for the Quarter ended on June 30, 2015; 4. To consider the Secretarial Audit Report & Corporate Governance Report for the financial year ended march 31, 2015. 5. To consider Re-appointment of Managing Director i.e. Mr. Bhavin Soni for a period of Four years with effect from April 01, 2015 accorded with the approval of members at the ensuing AGM; 6. To consider ratification of the all earlier resolution passed by the members of the Company pursuant to section 293(1)(d) of the Companies Act, 1956 and in pursuance of section 180(1)(c) of the Companies Act, 2013; 7. To consider Regularization of Mrs. Monika Trivedi at the ensuing AGM in respect of whom notice in writing from a member under Section 160 is received; 8. To fix New Serial No. 1 from beginning for Board Meeting held w.e.f July 01, 2015 as per New Secretarial Standard. 9. To take a note of Minutes of the previous Meeting of Stakeholder / Investor Grievance committee; 10. To review the Whistle Blowing Mechanism and Designate Reporting officer for all the grievances in the ensuing AGM; 11. To consider Book Closure date; 12. To fix the date of Annual General Meeting; 13. To take note of the KMP’s of the Company; & Quarterly Results
13-May-201522-May-2015 The Board of Directors of the Company will be held on May 22, 2015, inter alia, to consider the following: 1. To approve the Audited financial results for the year ended March 31, 2015. 2. To appoint DH Consultants as the Internal Auditors of the company for financial year 2015-16. 3. To appoint Kala Agarwal as a Scrutinizer for voting at the AGM and remote e-voting process. 4. To appoint Kala Agarwal as the Secretarial Auditor of the Company for the financial year 2015-2016. 5. To consider re-appointment of statutory auditors of the Company. 6. To consider AGM & Book Closure dates for the financial year 2014-15. 7. To review the Whistle Blowing Policy & vigilance mechanism for the quarter ended March 31, 2015. & Audited Results
28-Apr-201509-May-2015 The Board of Directors of the Company will be held on May 09, 2015, inter alia, to consider the proposal for Secondary Listing of Equity Shares of the Company on MCX-SX.
18-Mar-201526-Mar-2015 The Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider the following : 1. To review the Business of the Company since last meeting; 2. To consider appointment of Mrs. Monika Trivedi as an Additional Director on Board pursuant to clause 49 (II)(A)(1) of Listing Agreement.
27-Jan-201505-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 05, 2015, inter alia, to consider the following: 1. To approve the un-audited financial results for the Quarter ended December 31, 2014; 2. To review the Whistle Blowing Policy & vigilance mechanism for the quarter ended December 31, 2014.
10-Nov-201413-Nov-2014 Quarterly Results
06-Aug-201407-Aug-2014 The Board of Directors of the Company will be held on August 07, 2014, inter alia, to consider the following: 1. To approve the un-audited financial results for the Quarter ended June 30, 2014; 2. To take a note of Listing Compliance done by the Company, for the Quarter ended on June 30, 2014; 3. To establish Whistle Blower Policy for protected disclosures; 4. To consider re-constitution of Remuneration Committee as Nomination & Remuneration Committee; 5. To consider re-constitution of Shareholders/ Investors Grievance & Share Transfer Committee as Share Transfer / Stakeholder Relationship Committee; 6. To consider & note the KMP of the Company; & Quarterly Results