AGM Date: 28 Nov 2020
AGM 28/11/2020 Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we would like to inform that the meeting of the Board of Directors of Jyotirgamya Enterprises Limited was held today i.e. Friday, 06.11.2020, at the registered office of the Company, wherein the board of Directors considered and approved the:- 1. Notice of Annual General Meeting (AGM) along with Explanatory Statement thereof and the day, date, time, and business to be transacted at the AGM; 2. Board Report for the year ended 31st March, 2020; 3. Appointment of CS Srishti Singh, Practicing Company Secretary, New Delhi, as the scrutinizer for conducting e-voting process in fair transparent manner; 4. 13.11.2020 as the Record date/ Cut-off Date for the purpose of e-voting; 5. 19.11.2020 to 28.11.2020 as Book Closure dates; 6. 25.11.2020 to 27.11.2020 as the e-voting period Kindly take the above information on your records. For Jyotirgamya Enterprises Limited S/d- Sahil Minhaj Khan Managing Director (As Per BSE Announcement dated on 06.11.2020) We are pleased to inform you that Annual General Meeting of the members of the Company was held on today i.e. 28th November, 2020 at 12:30 P.M. through Video Conferencing/ other Audio Visual Means (VC/OAVM). In this Connection, we are submitting the Proceedings of the meeting. This is for your information and record purpose. (As per BSE Announcement Dated on 28/11/2020)
AGM Date: 30 Mar 2024
The Board of Directors in their Board Meetings Held on 06.03.2024 has approved the Unaudited Financial Results for the Quarter and nine months ended on December 31, 2021. In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2021 is enclosed. The same is also available on the website of the Company at www.jelglobe.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2022 is enclosed. The same is also available on the website of the Company at www.jelglobe.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of Annual Report of the Company for the financial year ended on March 31, 2023 is enclosed. The same is also available on the website of the Company at www.jelglobe.com as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday March 30, 2024 at 12:00 P.M. at its registered office 118 Vishal Tower, Janakpuri, New Delhi- 110058. The meeting concluded at 01:00 PM on the same day. Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday March 30, 2024 at 02:00 P.M. at its registered office 118 Vishal Tower, Janakpuri, New Delhi- 110058. (As per BSE Announcement Dated on 30/03/2024) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s. Jyotirgamya Enterprises Limited (the Company), held on March 30, 2024 at 12:00 P.M. and concluded at 01:00 P.M. at the registered office of the Company at 118 Vishal Tower, Janakpuri, New Delhi- 110058. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on: 01/04/2024) Pursuant to the Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the Annual General Meeting of the Company held on Saturday March 30, 2024 at 04:00 P.M. at its registered office 118 Vishal Tower, Janakpuri, New Delhi- 110058. The meeting concluded at 05:00 PM on the same day (As per BSE Announcement Dated on 30/03/2024) Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of Remote e-voting and poll during the Annual General Meeting of the members of M/s. Jyotirgamya Enterprises Limited (the Company), held on March 30, 2024 at 02:00 P.M. and concluded at 03:00 P.M. at the registered office of the Company at 118 Vishal Tower, Janakpuri, New Delhi- 110058. Further, we are enclosing the consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The copy of the same is being placed on the Company's website. We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority. Kindly take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement dated on 01.04.2024)