Jyoti Structures share news, announcements and annual reports

NSE: JYOTISTRUCBSE: 513250Electrical EquipmentSmall Cap

Jyoti Structures Limited · Face value ₹2 · Listed Apr 1989 on BSE, Jul 1995 on NSE

₹10.08₹0.23 (2.23%)BSE ₹10.10

Share price at the NSE close on 29 Oct 2026. Previous close ₹10.31.

29 Oct: open ₹10.48, high ₹10.60, low ₹9.98

52-week range of traded prices to 29 Oct 2026

₹7.94Low, 21 Jan 2026₹14.47High, 4 Jun 2026

Next results date: the board meets on 3 Nov 2026 to consider: financial results and other business matters. The notice · Results calendar

Market cap: ₹1,203 Cr1,331st largest listed
P/E: 18.70
P/B: 2.54
Dividend yield: Nonein the last 12 months
ROE: 12.4%
ROCE: 1.9%
Debt to equity: 4.39
Volume, NSE: 1,91,50,08333.4% delivered

Jyoti Structures board meetings

174 filed, newest first. Page 2 of 4.

Aug 2023
- 11 Aug · Board meeting
  We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., August 11, 2023 at its Registered Office has inter alia considered and approved the following:1) Unaudited Standalone & Consolidated Financial Statements together with its Limited Review Report for the Quarter ended on 30th June, 2023.The Meeting of the Board commenced at 11.00 AM hr IST and concluded at 01.30 PM hr IST.
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters
Jun 2023
- 22 Jun · Board meeting
  Board meeting held on Jun 22, 2023.
- 20 Jun · Board meeting
  Pursuant to Regulation 29, 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations, 2015 ), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 22, 2023 at 06.00 PM through MS Team (Video Conferencing) to inter alia consider, approve and take on record the following matters:1) Appointment of M/s. G. P. Sharma & Co., LLP, Chartered Accountants (FRN 100957W/W100247) as the Statutory Auditor of the Company, for a term of one year.2) Appointment of Internal Auditor for the financial year 2023-2024.3) Appointment of Cost Auditor.4) Reclassification of Authorized Share Capital and Consequent Amendment to Memorandum.5) Directors Report for the financial year 2022-2023.6) Calendar of events for 48th Annual General Meeting of the Company.7) Notice for convening 48th Annual General Meeting of the Company.8) Any other matter with the permission of the Chairperson.
May 2023
- 29 May · Board meeting
  Board meeting held on May 29, 2023.
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and other business matters
- 12 May · Board meeting
  And with reference to our earlier intimation dated May 9, 2023, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., May 12, 2023, through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following:1) Allotment of 7,00,00,000 equity shares of the Company, pursuant to the conversion of 7,00,00,000 Compulsorily Convertible Preference Shares ( CCPS ) to Aion and Apollo Group.The Meeting of the Board commenced at 04.00 PM hr IST and concluded at 04.22 PM hr IST.Kindly acknowledge the receipt and update the same in your records.
- 9 May · Board meeting
  (hereinafter referred to as the Listing Regulations, 2015 ), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 12, 2023 at 04.00 PM through MS Team (Video Conferencing) inter alia to consider, approve and take on record the following matters:1. Allotment of 7,00,00,000 equity shares of the Company, pursuant to the conversion of 7,00,00,000 Compulsorily Convertible Preference Shares (CCPS) to Aion and Apollo Group.2. Any other matter with the permission of the Chairperson
Feb 2023
- 13 Feb · Board meeting
  Board meeting held on February 13, 2023.
- 7 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 and other business matters
Jan 2023
- 12 Jan · Board meeting
  We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., January 12, 2023 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following:Enabling resolution for raising funds upto Rs. 200 crores through issue of Equity shares or any other equity linked instruments or securities, including convertible preference shares / convertible debentures or by way of Rights Issue or by way of a Private Placement or by way of Preferential Issue (including but not limited to qualified institutional placement) in accordance with the provisions of the applicable law. The fund raising is subject to necessary permissions, sanctions and approvals (including Shareholders' approval and such other statutory approvals as may be required) and the provisions of the law.The Meeting of the Board commenced at 06.00 PM hr IST and concluded at 07.00 PM hr IST.
- 12 Jan · Board meeting
  We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., January 12, 2023 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following:Enabling resolution for raising funds upto Rs. 200 crores through issue of Equity shares or any other equity linked instruments or securities, including convertible preference shares / convertible debentures or by way of Rights Issue or by way of a Private Placement or by way of Preferential Issue (including but not limited to qualified institutional placement) in accordance with the provisions of the applicable law. The fund raising is subject to necessary permissions, sanctions and approvals (including Shareholders' approval and such other statutory approvals as may be required) and the provisions of the law.The Meeting of the Board commenced at 06.00 PM hr IST and concluded at 07.00 PM hr IST.
- 9 Jan · Board meeting
  To consider Fund Raising and other business matters
Nov 2022
- 11 Nov · Board meeting
  Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022
- 5 Nov · Board meeting
  Board Meeting to be held on 11-Nov-2022 to consider Standalone & Consolidated Un-Audited Financial Results for the Quarter and Half Year Ended 30th September 2022.and Other business matters
Sep 2022
- 3 Sep · Board meeting
  Board Meeting to be held on 06-Sep-2022 to consider Other business matters
Aug 2022
- 12 Aug · Board meeting
  Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022
- 6 Aug · Board meeting
  Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters
May 2022
- 30 May · Board meeting
  Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters
- 23 May · Board meeting
  Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 and Other business matters
- 9 May · Board meeting
  We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., May 09, 2022 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following:1) Appointment of Mr. Kumar V. Balan as Chief Financial Officer ( CFO) & Key Managerial Personnel ( KMP) of the Company w.e.f. May 09, 2022The details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in Annexure-IThe Meeting of the Board commenced at 06.30 PM hr IST and concluded at 06.55 PM hr IST.
Mar 2022
- 25 Mar · Board meeting
  We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., March 25, 2022 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following:1) Standalone Unaudited Financial Results together with its Limited Review Report for the Quarter and Nine Months ended on December 31, 2021.2) Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter and Nine Months ended on December 31, 2021.3) Increase the Authorized Share Capital of the Company.4) Issue of Employee Stock Option Scheme (ESOS) of the Company.5) Adoption of New Set of Articles of Association.6) Notice for convening Extra Ordinary General Meeting.7) Any other matter with the permission of the Chairpersona) Appointment of Internal Auditor for the financial year 2021-2022The Meeting of the Board commenced at 04.00 PM hr IST and concluded at 7.50 PM hr IST.
- 21 Mar · Board meeting
  Pursuant to Regulation 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations, 2015), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, March 25, 2022 at 3.00 PM through MS Team (Video Conferencing) to inter alia to consider, approve and take on record the following matters:1) Standalone & Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter and Nine Months ended on 31st December, 2021.2) Increase the Authorized Share Capital of the Company.3) Issue of Employee Stock Option Scheme (ESOS) of the Company.4) Adoption of New Set of Articles of Association.5) Borrowing Power limit of the Company under Section 180(1)(a) & 180(1)(c) of the Companies Act, 2013.6) Notice for convening Extra Ordinary General Meeting.7) Any other matter with the permission of the Chairperson.
Jan 2022
- 18 Jan · Board meeting
  We wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., January 18, 2022 through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following:1) Standalone Unaudited Financial Results together with its Limited Review Report for the Quarter and Half Year Ended September 30, 20212) Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter and Half Year Ended September 30, 2021The Meeting of the Board commenced at 07.15 PM hr IST and concluded at 10.45 PM hr IST.
- 10 Jan · Board meeting
  To consider and approve the unaudited Standalone & Consolidated financial results for the period ended September 30, 2021 and other business matters
Nov 2021
- 11 Nov · Board meeting
  Board meeting held on November 11, 2021.
- 10 Nov · Board meeting
  Board meeting held on November 10, 2021.
- 10 Nov · Board meeting
  ERP/Monitoring Agent meeting held on November 09, 2021.
- 9 Nov · Board meeting
  Monitoring Agent/ERP meeting held on November 09, 2021.
- 9 Nov · Board meeting
  Monitoring Agent/ERP Meeting held on November 09, 2021.
- 9 Nov · Board meeting
  Monitoring Agent/ERP meeting held on November 09, 2021.
- 8 Nov · Board meeting
  We wish to inform you that in furtherance of the implementation of the resolution plan approved by the Hon ble National Company Law Tribunal, Mumbai Bench in corporate insolvency resolution process of Jyoti Structures Limited under the provisions of the Insolvency and Bankruptcy Code, 2016, meetings of the Erstwhile Resolution Professional/ Monitoring Agent of the Company are scheduled to be held on Tuesday, 09th November, 2021 to discuss and consider the issuances of various securities of the Company in terms of the implementation of the Approved Resolution Plan through Video Conferencing (MS Team).
- 3 Nov · Board meeting
  To consider and approve the Standalone & Consolidated financial results for the period ended Jun 30, 2021
Oct 2021
- 27 Oct · Board meeting
  Board meeting held on October 27, 2021.
Aug 2021
- 30 Aug · Board meeting
  Outcome of the Board meeting held on August 30, 2021.
- 6 Aug · Board meeting
  Outcome of Board meeting held on August 06, 2021.
Jul 2021
- 30 Jul · Board meeting
  To consider and approve following matters: 1) Standalone & Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2020 2) Standalone & Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2020 3) Standalone & Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2020 4) Standalone & Consolidated Audited Financial Results of the Company for the Quarter and Financial Year Ended March 31, 2021 5) Appointment of Statutory Auditor for the financial year 2021-2022 6) Appointment of Secretarial Auditor for the financial year 2020-2021 7) Director Report for the financial year 2020-2021 8) Appointment of Scrutinizer for 46th Annual General Meeting of the Company 9) Fix Book Closure date for 46th Annual General Meeting of the Company 10) Fix Cut-off Date for 46th Annual General Meeting of the Company 11) Notice for convening 46th Annual General Meeting of the Company 12) Any other matter with the permission of the Chairperson
Jun 2021
- 25 Jun · Board meeting
  We wish to inform you that the Board of the Company, at their meeting held today, i.e., June 25, 2021 through Video Conferencing (MS Team) has inter alia considered and approved the following: 1. Appointment of Mr. Anil Mishra (PAN No. [PAN removed]) as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company under the provision of Companies Act 2013, with effect from June 25, 2021.
Apr 2021
- 14 Apr · Board meeting
  We wish to inform you that the Board of Directors (Erstwhile Resolution Professional ERP) of the Company, at their meeting held today, i.e., April 14, 2021 through MS Team (Video Conferencing) has inter alia considered and approved the following: 1) Standalone Cash Flow statement for the Quarter and Half Year Ended September 30, 2019.2) Standalone Cash Flow statement for the Quarter and Financial Year Ended March 31, 2020.3) Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019.4) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2019.5) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019.6) Consolidated Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020.7) Appointment of Statutory Auditor for the financial Year 2020-2021.8) Appointment of Secretarial Auditor for the financial year 2019-2020.9) Appointment of Scrutinizer for 45th Annual General Meeting of the Company.10) Fix Book Closure date for 45th Annual General Meeting of the Company.11) Fix Cut-off Date for 45th Annual General Meeting of the Company. The Company has concluded that following business are not considered and approved in this board meeting, hence it will take on record in the upcoming meeting: 1) Director Report for the financial year 2019-2020.2) Notice for convening 45th Annual General Meeting of the Company. The Meeting of the Board (ERP) commenced at 17:00 hr IST and concluded at 21:00 hr IST.
- 7 Apr · Board meeting
  Meeting of the Board of Directors (Erstwhile Resolution Professional) of the Company is scheduled to be held on Wednesday, April 14, 2021 at 05.00 PM through MS Team (Video Conferencing) to inter alia to consider, approve and take on record the following matters: 1) Standalone Cash Flow statement for the Quarter and Half Year Ended September 30, 2019 2) Standalone Cash Flow statement for the Quarter and Financial Year Ended March 31, 2020 3) Consolidated Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019 4) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2019 5) Consolidated Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019 6) Consolidated Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020 7) Appointment of Statutory Auditor for the financial Year 2020-2021 8) The details of other business matters related to 45th Annual General Meeting are available in the attached PDF.
Mar 2021
- 17 Mar · Board meeting
  We wish to inform you that the Board of Directors (Erstwhile Resolution Professional ERP) of the Company, at their meeting held today i.e. March 17, 2021 through MS Team (Video Conferencing) has inter alia considered and approved the following: 1) Standalone Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019 2) Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2019 3) Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019 4) Standalone Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020 5) Update on Implementation of Resolution Plan 6) Appointment of Mr. Kannan Ramamirtham as an Additional Director (Non-Executive & Independent) 7) Appointment of Mr. Abhinav Rishi Angirish as an Additional Director (Non-Executive & Independent) subject to completion of Compliance & Due diligence. Kindly update the same in your records.
- 10 Mar · Board meeting
  To consider and approve the financial results for the period as under:1) Standalone Unaudited Financial Results together with its Limited Review Report for the Quarter Ended June 30, 2019 2) Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 2019 3) Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2019 4) Standalone Audited Financial Results of the Company for the Quarter and Financial year Ended March 31, 2020 5) Update on Implementation of Resolution Plan
Jan 2021
- 7 Jan · Board meeting
  Board meeting held on January 07, 2021.
Dec 2020
- 31 Dec · Board meeting
  Pursuant to Regulation 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations, 2015), it is hereby informed that a meeting of the Board of Directors (Erstwhile Resolution Professional) of the Company is scheduled to be held on Thursday, 7th January, 2021 at 12.00 PM through MS Team (Video Conferencing) to inter alia to consider, approve and take on record the following matters: 1) Director Report for the Financial Year 2018-2019-2) Appointment of Scrutinizer for 44th Annual General Meeting of the Company 3) Fix Book Closure date for 44th Annual General Meeting of the Company 4) Fix Cut-off Date for 44th Annual General Meeting of the Company 5) Notice for convening 44th Annual General Meeting of the Company 6) Update on Resolution Plan Implementation 7) Any other matter with the permission of the Chair Also, we would like to inform that, for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading), Regulation, 2015 the Trading Window shall remain closed from Thursday, 31st December, 2020 till Saturday, 9th January, 2021. Accordingly, all the Designated Employees (including Directors) of the Company has been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window.
Aug 2020
- 13 Aug · Board meeting
  Outcome of Board Meeting held on August 13, 2020.
- 13 Aug · Board meeting
  We wish to inform you that the Board of the Company, at their meeting held today i.e. August 13, 2020 through MS Team (Video Conferencing) has inter alia considered and approved the following: 1) Director Report for the Financial Year 2017-2018 2) Appointment of Scrutinizer for 43rd Annual General Meeting of the Company 3) Fix Book Closure date for 43rd Annual General Meeting of the Company 4) Fix Cut-off Date for 43rd Annual General Meeting of the Company 5) Notice for convening 43rd Annual General Meeting of the Company 6) Ms. Vandana Garg, Erstwhile Resolution Professional has updated to Board on present scenario of Implementation of Resolution Plan. The Meeting of the Board commenced at 03.00 P.M. and concluded at 03.45 P.M.
- 6 Aug · Board meeting
  Pursuant to Regulation 29, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations, 2015), it is hereby informed that a meeting of the Board of Directors (Erstwhile Resolution Professional) of the Company is scheduled to be held on Thursday, 13th August, 2020 at 03.00 PM through MS Team (Video Conferencing) to inter alia to consider, approve and take on record the following matters: 1) Director Report for the Financial Year 2017-2018-2) Appointment of Scrutinizer for 43rd Annual General Meeting of the Company 3) Fix Book Closure date for 43rd Annual General Meeting of the Company 4) Fix Cut-off Date for 43rd Annual General Meeting of the Company 5) Notice for convening 43rd Annual General Meeting of the Company 6) Update on Resolution Plan Implementation 7) Any other matter with the permission of the Chair Also, we would like to inform that, for Prevention of Insider Trading under the SEBI (Prohibition of Insider Trading), Regulation, 2015 the Trading Window shall remain closed from Thursday, 6th August, 2020 till Saturday, 15th August, 2020. Accordingly, all the Designated Employees (including Directors) of the Company has been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. We request you to take the same on record
Mar 2020
- 14 Mar · Board meeting
  We wish to inform you that the Board of Directors (Resolution Professional RP) of the Company, at their meeting held today i.e. March 14, 2020 has inter alia considered and approved the following:1) Consolidated Audited Financial Results of the Company for the Financial year ended March 31, 20182) Standalone Unaudited Financial Results together with Limited Review Report for the Quarter Ended June 30, 20183) Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Half Year Ended September 30, 20184) Standalone Unaudited Financial Results together with Limited Review Report for the Quarter and Nine Months Ended December 31, 20185) Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2019.6) Appointment of Cost Auditor for F.Y. 2019-207) Appointment of Branch Auditors for F.Y. 2019-208) Appointment of Secretarial Auditor for F.Y. 2019-209) Change in authorized signatories to operate company s Overseas Branches Bank Accounts10) 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 Hon ble NCLT.
Feb 2020
- 26 Feb · Board meeting
  To consider and approve the financial results for the following period and other business matters as follow:1) Unaudited Financial Results Together with its Limited Review Report for the Quarter Ended June 30, 2018,2) Unaudited Financial Results Together with Limited Review Report for the Quarter and Half Year Ended September 30, 2018,3) Unaudited Financial Results Together with Limited Review Report for the Quarter and Nine Months Ended December 31, 2018,4) Standalone Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2019,5) Appointment of Cost Auditor for F.Y. 2019-20,6) Appointment of Branch Auditors for F.Y. 2019-20,7) Appointment of Secretarial Auditor for F.Y. 2019-20,
- 11 Feb · Board meeting
  Outcome of Board meeting held on February 11, 2020.

Jyoti Structures board meetings

Aug 2023

Jun 2023

May 2023

Feb 2023

Jan 2023

Nov 2022

Sep 2022

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Mar 2022

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Nov 2021

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Feb 2020