| | Updates | 25/05/16 17:13 | Company Update | |
| | JCT Electronics Ltd has informed BSE that:
"Vide our letter dated 4th February, 2016 is in continuation of letter dated October 15, 2015 that the company has gone for Liquidation as per the orders of Punjab High Court and the Official Liquidator has been appointed attached to the court as the Provisional Liquidator with directions to take charge of the assets and records of the Company." | |
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| | Outcome of Board Meeting (Change in Directorate) | 29/02/16 15:16 | Board Meeting | |
| | JCT Electronics Ltd has informed BSE that Mr. Harish Thapar has been inducted as a Director on the Board of the Company.
Further, the Board at its meeting accepted the request of Mr. Roshan Lal Sharma, to be relieved as a director of the Company due to personal and health reasons with effect from the date of the meeting held on February 29, 2016. | |
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| | Updates | 17/02/16 14:02 | Company Update | |
| | With reference to the earlier letter dated February 04, 2016, JCT Electronics Ltd has now informed BSE that as per information received, some of the secured lenders have exercised their right under Section 13(4) of SARFAESI and taken possession of the assets at the Company’s manufacturing unit at Vadodara. | |
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| | Financial Results for December 31, 2015 | 15/02/16 17:04 | Result |  |
| | JCT Electronics Ltd has informed BSE about :
1. Standalone Financial Results for the period ended December 31, 2015 | |
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| | Updates | 05/02/16 13:41 | Company Update | |
| | With reference to the earlier letter dated October 15, 2015 under which the Company had informed the exchange that the Hon’ble BIFR had at its hearing held on October 14, 2015 declared the rehabilitation scheme sanctioned for JCT ELECTRONICS LIMITED as failed. It had also in the said hearing confirmed its earlier opinion that the Company be recommended for winding up to the High Court as no objections/suggestions had been received against the statutory notice published by them in this regard. .... | |
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| | Shareholding for the Period Ended December 31, 2015 | 29/01/16 15:20 | Company Update | |
| | JCT Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here | |
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| | Limited Review Report for Sept 30, 2015 | 17/11/15 15:30 | Result | |
| | JCT Electronics Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2015. | |
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| | Financial Results for Sept 30, 2015 (Standalone) | 10/11/15 15:29 | Result | |
| | JCT Electronics Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2015. | |
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| | Updates | 15/10/15 16:35 | Company Update | |
| | With reference to the earlier letter dated July 29, 2015 informing about the declaration of rehabilitation scheme passed for the Company as failed by the Hon’ble BIFR at its hearing held on July 08, 2015, JCT Electronics Ltd has now informed BSE that
pursuant to the same, the BIFR had ordered issue of notice for the proposed winding up of the Company to be published in the news papers inviting objections / suggestions, if any, from shareholders, .... | |
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| | Change in Directorate | 07/10/15 16:00 | Company Update | |
| | JCT Electronics Ltd has informed BSE that the nomination of Mr. Mukesh Mohan as a Director on the Board has been withdrawn by BIFR.
Further Mr. Roshan Lal Sharma has been inducted as an Additional Director on the Board of the Company. | |
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| | Disclosure of Voting results of AGM (Clause 35A) | 01/10/15 14:35 | Company Update | |
| | JCT Electronics Ltd has informed BSE regarding the details of Voting results at the 38th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement. | |
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| | Outcome of Board Meeting | 11/09/15 16:33 | Board Meeting | |
| | JCT Electronics Ltd has informed BSE that the Board at its meeting accepted the request of Mr. K Jayabharath Reddy, to be relieved as a director of the Company due to personal and health reasons with effect from the date of the meeting held on September 11, 2015. | |
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| | Change in Directorate | 26/08/15 12:12 | Company Update | |
| | JCT Electronics Ltd has informed BSE that Mr. Kamal Khanna has been inducted as an Additional Director on the Board of the company on August 14, 2015. | |
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| | Limited Review Report for June 30, 2015 | 18/08/15 15:42 | Result | |
| | JCT Electronics Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015. | |
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| | Fixes Book Closure for AGM | 14/08/15 19:14 | AGM/EGM | |
| | JCT Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2015. | |
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| | Financial Results for June 30, 2015 (Standalone) | 14/08/15 15:37 | Result | |
| | JCT Electronics Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015. | |
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| | Updates | 29/07/15 14:01 | Company Update | |
| | JCT Electronics Ltd has informed BSE that the Board for Industrial and Financial Reconstruction (BIFR), has on the application made by Asset Reconstruction Company (I) Ltd. and unequivocally supported by other Banks & Financial Institutions, declared the rehabilitation scheme sanctioned by them for the Company in March, 2007 as failed. They have also formed a prima facie opinion that it would be just, equitable and in public interest that the company .... | |
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| | Shareholding Pattern For June 30, 2015 | 15/07/15 11:35 | Company Update | |
| | JCT Electronics Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. | |
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| | Change in Company Secretary | 01/07/15 11:18 | Company Update | |
| | JCT Electronics Ltd has informed BSE that Mr. Gopal Krishnan, Company Secretary is being relieved from the services of the Company, consequent to his attaining superannuation, after the close of business hours on June 30, 2015. | |
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| | Updates | 05/06/15 11:56 | Company Update | |
| | JCT Electronics Ltd has informed BSE that:
"The operations of the Company remain suspended on account of working capital constraints. As you are aware the Company was declared sick by the Board for Industrial and Financial Reconstruction (BIFR) pursuant to erosion of its net worth. Thereafter with the consent of the secured lenders a rehabilitation scheme was sanctioned for its revival in March, 2007 which was informed to the exchange accordingly. .... | |
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| | Outcome of Board Meeting | 02/06/15 15:20 | Board Meeting | |
| | JCT Electronics Ltd has informed BSE that Mrs. Aditi Ganguly vide her letter dated May 22, 2015 to the Company informed about the sad demise on May 08, 2015 of her husband Mr. Pranab Kumar Ganguly, who was an Independent Director of the company. The same placed before the Board and noted at its meeting held on May 30, 2015. | |
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| | Financial Results for March 31, 2015 (Standalone) (Audited) | 30/05/15 14:51 | Result | |
| | JCT Electronics Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. | |
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| | Updates | 29/05/15 16:49 | Company Update | |
| | JCT Electronics Ltd has informed BSE that nomination of Mr. Umesh Wamorkar has been withdrawn by Allahabad Bank from the Board of the Company. | |
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