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Board Meeting Dates of Jyoti Structures Ltd.

Date of Meeting	Purpose
Feb 13, 2024	Quarterly Results
Nov 30, 2023	Rights issue
Nov 16, 2023	Rights issue & Preferential issue
Nov 07, 2023	Quarterly Results & Preferential issue
Aug 11, 2023	Quarterly Results
May 29, 2023	Audited Results
May 12, 2023	Others
Feb 13, 2023	Quarterly Results
Jan 12, 2023	Others
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results & Others
May 30, 2022	Audited & Quarterly Results
Mar 25, 2022	Quarterly Results
Jan 18, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Nov 09, 2021	Others
Aug 06, 2021	Audited Results & A.G.M.
Apr 14, 2021	Audited Results & A.G.M.
Mar 17, 2021	Quarterly & Audited Results
Jan 07, 2021	Others
Aug 13, 2020	Others
Mar 14, 2020	Audited & Quarterly Results
Feb 11, 2020	Audited Results
Dec 16, 2019	Others
Jul 06, 2019	Others
Mar 28, 2018	Quarterly Results
Aug 29, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 09, 2017	Quarterly Results
Dec 14, 2016	Quarterly Results
Aug 25, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 09, 2015	Quarterly Results
Nov 10, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results
Jun 30, 2014	To consider issue of further share capital
May 30, 2014	Audited Results & Dividend
Jan 30, 2014	Quarterly Results
Nov 06, 2013	Quarterly Results
Jul 27, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Jan 30, 2013	Quarterly Results
Oct 30, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
May 25, 2012	Audited Results & Dividend
Jan 27, 2012	Quarterly Results
Oct 24, 2011	Quarterly Results
Jul 25, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Jan 28, 2011	Quarterly Results
Dec 06, 2010	To consider the expansion plans
Oct 26, 2010	Quarterly Results
Aug 18, 2010	Issue of Securities & Others
Jul 27, 2010	Quarterly Results & Others
May 21, 2010	Audited Results
Mar 26, 2010	Re-organization of Executive Directors
Feb 15, 2010	Issue of Non-Convertible Debentures
Jan 25, 2010	Quarterly Results
Jan 08, 2010	Amalgamation
Oct 27, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
May 15, 2009	Audited Results & Dividend
Jan 27, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results & ESOP
Jun 13, 2008	To appoint Managing Director
May 02, 2008	Audited Results & Dividend
Jan 25, 2008	Quarterly Results
Jan 18, 2008	Quarterly Results & Others
Oct 26, 2007	Quarterly Results
Jul 26, 2007	Quarterly Results
May 16, 2007	General
May 07, 2007	Audited Results & Dividend
Jan 22, 2007	Quarterly Results
Oct 18, 2006	Quarterly Results
Jul 25, 2006	Quarterly Results
May 11, 2006	Accounts & Dividend
Apr 21, 2006	Preferential Issue of shares
Mar 28, 2006	Accounts & Quarterly Results
Jan 24, 2006	Quarterly Results
Oct 22, 2005	Quarterly Results
Jul 25, 2005	Quarterly Results
Jul 04, 2005	Issue of convertible warrants
May 26, 2005	Dividend & Accounts
Apr 26, 2005	Employees Stock Option Plan
Jan 27, 2005	Quarterly Results
Nov 17, 2004	Preferential Issue of shares
Oct 28, 2004	Quarterly Results
Jul 29, 2004	Quarterly Results
Jun 05, 2004	Accounts & Others
Mar 31, 2004	Accounts
Jan 31, 2004	Quarterly Results
Oct 31, 2003	Quarterly Results & Others
Jul 29, 2003	Quarterly Results
Jun 30, 2003	Accounts & Others
Jan 31, 2003	Quarterly Results
Oct 30, 2002	Quarterly Results
Jul 31, 2002	Quarterly Results
Jun 29, 2002	Accounts, Dividend & Quarterly Results
Jan 31, 2002	Quarterly Results
Oct 30, 2001	Quarterly Results
Jul 30, 2001	Quarterly Results
Jun 27, 2001	Accounts & Dividend
Jan 31, 2001	Quarterly Results
Oct 30, 2000	Quarterly Results
Jun 23, 2000	Accounts & Dividend
Mar 24, 2000	Quarterly Results
Jan 29, 2000	Quarterly Results
Jan 15, 2000	Enhancement of equity capita
Oct 28, 1999	Quarterly Results
Jul 31, 1999	Quarterly Results
May 31, 1999	Accounts & Dividend
Jan 29, 1999	Quarterly Results
Oct 31, 1998	Quarterly Results
Nov 27, 1997	Half Yearly Results
May 30, 1997	Accounts & Dividend

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