23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Jyoti Resins & Adhesives Ltd.

BSE

  • 168.00 -0.20 (-0.12%)
  • Vol: 2456
  • BSE Code: 514448
  • PREV. CLOSE
    168.20
  • OPEN PRICE
    166.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Jyoti Resins & Adhesives Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results
18-Nov-201622-Nov-2016 Preferential Issue of shares Jyoti Resins & Adhesives Ltd has informed BSE that Meeting of Board of Directors of the Company is scheduled to be held on November 22, 2016, inter alia, to propose and consider the Issue of Equity shares on preferential basis to Promoter and Promoter Group of the Company.
09-Nov-201612-Nov-2016 Quarterly Results
24-Aug-201629-Aug-2016 Stock Split Jyoti Resins & Adhesives Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on August 29, 2016 inter alia, to consider following business : - To consider and recommend sub-division of face value of Equity Shares and consequent amendment to the Capital Clause [Clause V] of Memorandum of Association of the Company, subject to approval of shareholders of the Company.
28-Jul-201605-Aug-2016 Quarterly Results & Jyoti Resins & Adhesives Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 05, 2016, inter alia, to consider and approve the unaudited quarterly Financial Result of the Company for the quarter ended on June 30, 2016. The Company has now informed BSE that as per Section 204 of the Companies Act, 2013 the Board of Directors of the Company had again re-appointed Ms. Meenu Maheshwari as the Secretarial Auditor of the Company for the year 2016-2017.
19-May-201630-May-2016 Audited Results
07-Jan-201630-Jan-2016 Quarterly Results
03-Jul-201531-Jul-2015 Quarterly Results
20-May-201530-May-2015 Audited Results
05-Jan-201531-Jan-2015 Quarterly Results