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Transparency, Trust, and Timely Disclosures for Our Stakeholders

JYOTI RESINS AND ADHESIVES LTD.

LISTING ON STOCK EXCHANGES

BSE – STOCK CODE 514448

ISIN NO – INE 577D01013

COMPLIANCE
OFFICER

Tejal H Dave

Email : info@EURO Adhesives.com

Tel : +91-79-2754 0153

SHARE REGISTRAR

Accurate Securities and Registry Pvt. Ltd.
Office No. 1105-1108, KP Epitome, Opp. Makarba Lake, Near Siddhi Vinayak Towers, Makarba, Ahmedabad – 380051 Gujarat, 
Phone: +91-79-48000319

E-Voting Scrutinizer Report

Report of Scrutinizer

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Letter Scrutinizer Report & MGT 13 2022

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Closure of Trading Window

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Duplicate Share Certificate

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Closure of Trading Window

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Duplicate Share Certificate

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Share Lost Information

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Shareholding Pattern 2015

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Transfer Details

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CSR Activity Receipt 2020-2021

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Corporate Governance 2015

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AGM NOTICE 2015

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AGM NOTICE 2016

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AGM NOTICE 2017

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AGM NOTICE 2019

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AGM NOTICE 2021

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OUTCOME AGM 2022

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AGM NOTICE 2022

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AGM NOTICE 2023

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AGM NOTICE 2024

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TRANSCRIPT Q4 2023

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CONFERENCE CALL RECORDING LINK 29052023

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EARNINGS CONFERENCE CALL LINK

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EARNINGS CONFERENCE CALL

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Q4&FY21 INVESTOR PRESENTATION

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Q2FY22 INVESTOR PRESENTATION

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Q3FY22 INVESTOR PRESENTATION

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Q4FY22 INVESTOR PRESENTATION

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Q1FY23 INVESTOR PRESENTATION

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Q2FY23 INVESTOR PRESENTATION

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Q3FY23 INVESTOR PRESENTATION

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Q4FY23 INVESTOR PRESENTATION

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Q1FY2024 INVESTOR PRESENTATION

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Board Meeting Intimation – 01/05/2025

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Board Meeting Outcome – 08/05/2025

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Board Meeting Intimation – 26/01/2025

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Board Meeting Outcome – 30/01/2025

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Board Meeting Intimation – 05/08/2024

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Board Meeting Intimation – 08/11/2024

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Board Meeting Intimation – 21/05/2024

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Board Meeting Outcome – 12/08/2024

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Board Meeting Outcome – 14/11/2024

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Board Meeting Outcome – 28/05/2024

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Board Meeting Outcome –2024

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Business Responsibility & Sustainability Report Financial Year 2023-24

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Intimation of Change in RTA and NOC from Previous RTA

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Intimation of Change in RTA

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Intimation of Record Date and Book Closure

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Proceedings of the 31st Annual General Meeting 2024

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Intimation of Board Meeting

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Outcome of Board Meeting Feb 2024

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Outcome Investor Meetings

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Investor Meeting

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Board Meeting May 2023

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Board Meeting December 2022

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Out Come of Board Meeting 2022

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BSE LETTER

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Board Meeting 2022

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Record & Book Closure Date

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Revised Record Date for Bonus

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Board Meeting

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Outcome & Result Q4 F.Y 2024-2025

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Outcome & Result Q3 F.Y 2024-2025

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Outcome & Result Q2 F.Y 2024-2025

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Outcome & Result Q1 F.Y 2024-2025

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Outcome & Result Q4 F.Y 2023-2024

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Outcome & Result Q3 F.Y 2023-2024

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Outcome & Result Q2 F.Y 2023-2024

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Q2 Outcome Result & Report 2022

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Q1 Outcome Result & Report 2022

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Outcome Result & Report 2022

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Outcome & Result 2021

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Q1-Result-Review-2021

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Q2-Result-Review-2021

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Q3-Result-Review-2021

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Q2-Result-Review-2015

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Q3-Result-Review-2015

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Q4-Result-Review-2015

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Outcome Result and Review-2019

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Annual Report 2013-2014

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Annual Report 2014-2015

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Annual Report 2015-2016

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Annual Report 2016-2017

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Annual Report 2018-2019

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Annual Report 2019-2020

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Annual Report 2020-2021

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Annual Report 2021-2022

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Annual Report 2022-2023

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Annual Report 2023-2024

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Policy on Related Party Transaction

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Archival Policy

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Dematerialization of Physical Securities

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Policy on appointment and remuneration of Directors

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Familiarisation Programme for Independent Directors

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Policy On Prevention of Sexual Harassment

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Whistle Blower Vigil Mechanism Policy

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Policy on Board Diversity

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Code Of Conduct

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Policy On Preservation of Documents

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Corporate Social Responsibility Policy

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policy for determination of materiality of events or information

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Policy for Determining Material Subsidiaries

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Dividend Distribution Policy

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Risk Management Plan

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Succession Planning Policy

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Composition of committee

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Details of KMP

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