Investors

AnnouncementsAnnouncements

  • 20/02/2024

    Transcript of conference call post declaration of the financial results of the for the quarter and nine months ended on december 31,2023.

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  • 16/02/2024

    Recording Of Analyst / Investor Earnings Conference Call Post Financial Results For The Quarter And Nine Month Ended On December 31, 2023

  • 16/02/2024

    Investor Presentation For The Quarter and Nine Months Ended on December 31, 2023.

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  • 15/02/2024

    Newspaper Cutting u/r 30 of the SEBI (LODR) Regulations, 2015 for Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2023

    With respect to above subject, this is to inform the stock exchanges that pursuant to Regulation 30, 33 and 47 read with Part A(12) of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated February 14, 2024 with regard to outcome of board meeting held on February 14, 2024, please find enclosed a copy of relevant page of the newspaper Business Standard (English Edition) and Phulchhab (Gujarati Edition) in which the extract of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2023 were published for the information of members.

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  • 13/02/2024

    Intimation of schedule of conference call to be held on Friday, February 16, 2024

    Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Equirus Securities will be hosting a Conference Call with the Management of Jyoti CNC Automation Limited on February 16, 2024 for discussion on the financial results with the participants. Further details are attached herewith in respect of the same.

    Discussions will be based on publicly available information. This is for your information and for the information of your members and the public at large.

    Kindly note that changes may happen due to exigencies on the part of the Participants / Company.

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  • 08/02/2024

    Intimation of Board Meeting for approval of un-audited financial results for quarter/ nine months ended on December 31, 2023

    Pursuant to Regulation 29 of the SEBI Listing Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2024 inter alia to consider and approve the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31, 2023.

    Further, as communicated earlier, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and as per the Company’s Code to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of the Company has been closed up to forty-eight hours after the announcement of the un-audited standalone and consolidated financial results for the quarter/ nine months ended on December 31, 2023.

  • 02/02/2024

    Cessation of Mr. Rikesh Chand, Nominee Director

    With reference to the above subject, we hereby inform that, Pursuant to full repayment of loan, EXIM Bank has vide its letter dated February 02, 2024 withdrawn Nomination of Mr. Rikesh Chand (DIN: 08769636) from the Board of Director of the Company and accordingly Mr. Rikesh Chand (DIN: 08769636) Nominee Director, cease to be the Nominee Director of the company with immediate effect.

    The Cessation letter with the confirmation under clause 7C of Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are attached herewith.

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  • 29-01-2024

    Outcome of circular resolution passed by board of directors of the Company on January 29, 2024

    With reference to the above subject and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we would like to inform you that the Board of Directors of the Company has approved and passed the resolution by circulation on today i.e January 29, 2024, Approved the Fresh investment of INR 150,00,00,000 in Jyoti SAS, a Wholly Owned Subsidiary of the Company.

    The disclosure under Regulation 30 of SEBI Listing Regulations and the SEBI circular dated July 13, 2023 is attached herewith.

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  • 16/01/2024

    Intimation of closure of Trading Window as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 for quarter ending on December 31, 2023

    In terms of provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company’s Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in securities of the Company by Designated Persons shall remain closed from January 16, 2024 (“Listing Date”) till 48 hours after the declaration of the financial results for the quarter ending on December 31, 2023 for all designated persons of the Company.

    The date of the Board Meeting at which the said results will be considered shall be intimated in due course of time.