Jyoti Structures: Outcome Of Board Meeting (RP) Held On March 14 2020.

1)Consolidated Audited Financial Results for the Financial year ended March 31 2018
2)Standalone Unaudited Financial Results together with LRR for the Quarter June 30 2018
3)Standalone Unaudited Financial Results together with LRR for the Quarter September 30 2018
4)Standalone Unaudited Financial Results together with LRR for the Quarter December 31 2018
5)Standalone and Consolidated Audited Financial Results for the Quarter and Financial year ended March 31 2019.
6)Appointment of Cost Auditor for F.Y. 2019-20 7)Appointment of Branch Auditors for F.Y. 2019-20 8) Appointment of Secretarial Auditor for F.Y. 2019-20 9)Change in authorized signatories to operate companys Overseas Branches Bank Accounts
10) Board consented and authorized Resolution Professional to authorize Company Secretary and Company Executives to act/ execute/ sign severally/jointly deeds necessary documents agreements related to implementation of Resolution Plan as approved by the Honble NCLT.