Corporate Governance and Disclosures
Closure of Trading Window for the Quarter ended March, 2024
Intimation for Resignation of Independent Director dated 12.04.2024
Reg 74(5) for the Quarter ended 31.03.2024
Reg 30 Intimation for Sale of Unit and Change in Registered Office
Reg 30 Intimation for Appointment of Directors
Reg 44 Voting Results and Scrutinizers Report
Reg 30 Proceedings of EGM dated 29.02.2024
Reconciliation of Share Capital Audit Report Dec 2023
Reg 74(5) as on Dec 2023
Intimation under Reg 30
Outcome of Board Meeting 07.02.2024
Closure of Trading Window for Quarter ending 31.12.2023
Investor Complaints for the Quarter ended 31.12.2023
Corporate Governance Report (Reg 76) for quarter ended 31.12.2023
Reg 30 Intimation for Resignation of Directors 20.12.2023
Reg 30 Appointment of Additional Director
Reg 30 Appointment of CS
Reconciliation of Share Capital Audit (Reg 76) 30.09.2023
Reg 74(5) 30.09.2023
Resignation of CS (Mr. Kanwar Nitin Singh)
Investor Complaints for Qtr ended 30.09.2023
Resignation of CFO (Mr. Kapil Raj Luthra)
Reappointment of Independent Director (Mr. R S Samria)
Corporate Governance Report for Qtr ended 30.06.2023
Investor Complaints for Qtr ended 30.06.2023
Reg 74(5) 30.06.2023
Default Statement for Qtr ended 30.06.2023
Compliance Certificate by RTA
Compliance Certificate under Regulation 40(9)
Reg 74(5) 31.03.2023
Reconciliation of Share Capital Audit 31.03.2023
Appointment of Auditors 01.07.2023
Annual Secretarial Compliance Certificate 2023
Corporate Governance Report for Qtr and Year ended 31.03.2023
Corporate Governance Report for Qtr and Nine Months ended 31.12.2022
Corporate Governance Report for Qtr and Half-Year ended 30.09.2022
Corporate Governance Report for Qtr ended 30.06.2022
Appointment of CFO (Mr. Kapil Raj Luthra)
Resignation of CFO
Appointment of Nominee Director
Resignation and Appointment of CFO
Annual Secretarial Compliance Certificate 2022
Credit Rating
Appointment of CFO
Appointment of CS
Appointment of Independent Director
Nomination and Remuneration Policy
Policy Determining Materiality Of Events
Policy on Preservation of Documents
Code of Conduct for Fair Disclosure
Related Party Transaction Policy
Familiarization Programme for Independent Directors
Code of Conduct for Board of Directors and Senior Management
Draft Appointment Letter of Independent Directors
WHISTLE BLOWER POLICY / VIGIL MECHANISM
Corporate Social Responsibility Policy
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