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Jyoti CNC Automation Ltd

  • BSE Code : 544081
  • NSE Symbol : JYOTICNC
  • ISIN : INE980O01024
  • Industry :ENGINEERING
Trade Now

up-arrow 758.00 -8.05(-1.05%)

Open Price (₹)

756.80

Prev. Close (₹)

766.05

Volume (No’s)

95,636

Market Cap (₹)

17,421.75

Low Price (₹)

740.35

High Price (₹)

761.05

 

Board Meetings

Start Date End Date Purpose
05-Feb-2026 10-Feb-2026 Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Meeting of Board of Directors of Company is Convened on Tuesday February 10 2026 inter alia to consider discuss and approve standalone and consolidated financial results for the quarter and nine months ended on December 31 2025. Submission of Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31, 2025 (As per BSE Announcement dated on: 10.02.2026)
19-Jan-2026 19-Jan-2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Provisions of Part A of Schedule III thereto, this is to Inform that the Board of Directors of the Company at their meeting held on January 19, 2026 appointed Mrs. Prafulla P. Shenoy (DIN:06705629) as an Additional Director designated as an Independent Director, of the Company with effect from January 19, 2026. Further, pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, profile and additional details of Mrs. Prafulla P. Shenoy (DIN:06705629) is enclosed herewith. The meeting of Board of Directors Commenced at 12:35 P.M. and concluded at 12:55 PM. Board of Directors at their Meeting held on today, 19/01/2026 appointed Mrs. Prafulla P. Shenoy as Additional Director designated as Independent Director.
05-Nov-2025 09-Nov-2025 Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Results for the quarter and half year ended 30th September 2025 Board meeting held on November 09, 2025 approved Standalone and Consolidated financial results as described below. (I) Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2025; and (II) Consolidated Financial Results of the Company and its Subsidiaries for the quarter and half year ended on September 30, 2025. In pursuant to the provisions of Regulation 10, 30, 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with provisions of Schedule III thereto and the said financial results accompanied with Statement of Assets and Liabilities and Cash Flow Statement, are submitted herewith along with Limited Review Reports of Auditor thereon. (As Per BSE Announcement Dated on 09.11.2025)
01-Aug-2025 06-Aug-2025 Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Financial Results For The Quarter Ended June 30 2025 Results as attached herewith (As per BSE Announcement Dated on 06.08.2025)
21-May-2025 25-May-2025 Jyoti CNC Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2025 inter alia to consider and approve Kindly take note that the Meeting of Board of Directors of the Company is convened on Sunday May 25 2025 inter alia to consider and approve: (I) Standalone Financial Result of the Company for the quarter/ year ended on March 31 2025; and (II) Consolidated Financial Result of the Company and its Subsidiaries for the quarter/ year ended on March 31 2025. Further in continuation of our intimation dated March 28 2025 this is to reiterate that the trading window for dealing in the security of the Company by Designated Persons will remain close till 48 hours after the announcement by the company of the aforesaid standalone and consolidated financial results for the quarter/ nine months ended on December 31 2025. Submission of Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2025, along with report of Auditor Theron. (As Per BSE Announcement Dated on: 25.05.2025)

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