Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement that the Record Date for taking the record of shareholders of the company is fixed on 4th Day of June, 2014 for the purpose of Reduction of share capital of the company in accordance with the order of Hon’ble High Court of Andhra Pradesh upon approval of Scheme of Arrangement for reconstruction of capital of the Company.The Company shall issue new share certificates to the shareholders whose names shall appear on record date and old share certificates held by shareholders shall stand cancelled without any further notice.
For Jyothi Infraventures Limited.
Place: Hyderabad
Date: 23rd May, 2014
Members are hereby informed that the Company has on 23rd August, 2012 completed the dispatch of a Notice with Explanatory Statement under Section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by Postal Ballot) Rules, 2011, along with a Postal Ballot Form and a self addressed stamped reply envelope in relation to a Special Resolution to be passed under the Companies Act, 1956, for alteration of Main Objects, to include mining, manufacturing, trading and dealing etc., of construction materials, products etc., Duly completed Postal ballot Form should reach the scrutinizer on or before the close of working hours upto 22nd September, 2012.
Postal Ballot Forms received after 22nd September, 2012 will be treated strictly as if the reply from the member has not been received. Members may kindly note that voting rights of the members shall be reckoned on the paid up value of shares registered in the name of shareholders in the Register of members / Record of Depositories on 16th August, 2012. Members who have not received Postal ballot Form(s) may apply to the company/ Registrar (XL SOFTECH SYSTEMS LTD, 3, Sagar Society, Road No.2, Banjara Hills, Hyderabad – 500 034) to obtain the duplicate thereof.
For Jyothi Infraventures Limited.
Managing Director
Place: Hyderabad
Date: 23-08-2012
NOTICE is hereby given that the Board of directors of the Company at their meeting on 29-03-2012 have forfeited 840500 partly paid Equity Shares of Rs.10/- each of the Company on account of non-payment of amount due on allotment from the concerned shareholders.
You are advised that please do not transact on any partly paid up shares . Company has also cancelled all such shares after forfeiture. If anybody transact in those forfeited shares the company shall not be responsible in any manner to such transactions.
By Order of the Board
Managing Director
Date: 29-03-2012
Scheme of Arrangement (Capital Reduction & Allotment of Shares)
 High court order- Scheme of Arrangement PDF Icon
 Postal Ballot- evoting results PDF Icon
 Poll & Postal Ballot results PDF Icon
 Calender for e voting of postal Ballot PDF Icon
 Calender of events for Postal Ballot PDF Icon
 Notice of postal ballot and court convened meeting PDF Icon
 Postal ballot form PDF Icon
 Valuation Report PDF Icon
 Fairness Opinion of Merchant Banker PDF Icon
 Revised Shareholding Pattern after Compliant of 40(A) PDF Icon
 Scheme of Arrangement PDF Icon
 BSE covering letter PDF Icon
 Scheme of Arrangement - After Compliant of 40(A) of  Listing Agreement PDF Icon
Annual Reports:
 Annual Report for 2013-14 PDF Icon
 Annual Report for 2012-13 PDF Icon
 Annual Report for 2011-12 PDF Icon
 Annual Report for 2010-11 PDF Icon
 Annual Report for 2009-10 PDF Icon
 Annual Report for 2008-09 PDF Icon
 Annual Report for 2007-08 PDF Icon
Quarterly Results:
 Financial Results 31-03-2014 PDF Icon
 Financial Results 31-12-2013 PDF Icon
 Financial Results 30-09-2013 PDF Icon
 Financial Results 30-06-2013 PDF Icon
 Financial Results 31-03-2013 PDF Icon
 Financial Results 31-12-2012 PDF Icon
 Financial Results 30-09-2012 PDF Icon
 Financial Results 30-06-2012 PDF Icon
 Financial Results 31-03-2012 PDF Icon
 Financial Results 31-12-2011 PDF Icon
 Financial Results 30-09-2011 PDF Icon
 Financial Results 30-06-2011 PDF Icon
 Quarter 4. 2010-11 March 31, 2011 PDF Icon
 Quarter 3. 2010-11 December 31, 2010 PDF Icon
 Quarter 2. 2010-11 September 30, 2010
PDF Icon
 Quarter 1. 2010-11 June 30 , 2010 PDF Icon
 Financial Results 31-03-2010 PDF Icon
 Financial Results 31-12-2009 PDF Icon
 Financial Results 30-09-2009 PDF Icon
 Financial Results 30-06-2009 PDF Icon
 Financial Results 31-03-2009 PDF Icon
 Financial Results 31-12-2008 PDF Icon
 Financial Results 30-09-2008 PDF Icon
 Financial Results 30-06-2008 PDF Icon
Shareholding Pattern:
 Shareholding Pattern 31-03-2014 PDF Icon
 Shareholding Pattern 31-12-2013 PDF Icon
 Shareholding Pattern 30-09-2013 PDF Icon
 Shareholding Pattern 30-06-2013 PDF Icon
 Shareholding Pattern after Compliant of 40(a) PDF Icon
 Shareholding Pattern 31-03-2013 PDF Icon
 Shareholding Pattern 31-12-2012 PDF Icon
 Shareholding Pattern 30-09-2012 PDF Icon
 Shareholding Pattern 30-06-2012 PDF Icon
 Shareholding Pattern 31-03-2012 PDF Icon
 Shareholding Pattern 31-12-2011 PDF Icon
 Shareholding Pattern 30-09-2011 PDF Icon
 Shareholding Pattern 30-06-2011 PDF Icon
 Shareholding Pattern 31-03-2011 PDF Icon
 Shareholding Pattern 31-12-2010 PDF Icon
 Shareholding Pattern 30-09-2010 PDF Icon
 Shareholding Pattern 30-06-2010 PDF Icon
 Shareholding Pattern 31-03-2010 PDF Icon
 Shareholding Pattern 31-12-2009 PDF Icon
 Shareholding Pattern 30-09-2009 PDF Icon
 Shareholding Pattern 31-03-2009 PDF Icon
 Shareholding Pattern 30-06-2009 PDF Icon
 Shareholding Pattern 31-12-2008 PDF Icon
 Shareholding Pattern 30-09-2008 PDF Icon
 Shareholding Pattern 30-06-2008 PDF Icon
Corporate Governance:
   Corporate Governance 31-03-2014 PDF Icon
   Corporate Governance 31-12-2013 PDF Icon
  Corporate Governance 30-09-2013 PDF Icon
   Corporate Governance 30-06-2013 PDF Icon
  Corporate Governance 31-03-2013 PDF Icon
   Corporate Governance 31-12-2012 PDF Icon
  Corporate Governance 30-09-2012 PDF Icon
   Corporate Governance 30-06-2012 PDF Icon
  Corporate Governance 31-03-2012 PDF Icon
   Corporate Governance 31-12-2011 PDF Icon
  Corporate Governance 30-09-2011 PDF Icon
  Corporate Governance 30-06-2011 PDF Icon
   Corporate Governance 31-03-2011 PDF Icon
   Corporate Governance 31-12-2010 PDF Icon
   Corporate Governance 30-09-2010 PDF Icon
   Corporate Governance 30-06-2010 PDF Icon
   Corporate Governance 31-03-2010 PDF Icon
   Corporate Governance 31-12-2009 PDF Icon
   Corporate Governance 30-09-2009 PDF Icon
   Corporate Governance 30-06-2009 PDF Icon
   Corporate Governance 31-03-2009 PDF Icon
   Corporate Governance 31-12-2008 PDF Icon
   Corporate Governance 30-09-2008 PDF Icon
   Corporate Governance 30-06-2008 PDF Icon
E voting - 19th AGM:
   E voting process -19th AGM PDF Icon
Code of Conduct:
 Code of Conduct PDF Icon
 Posta Ballot:
  Posta Ballot PDF Icon
Registrar & Share Transfer Agent:
#3, Sagar Society, Road No.2,
Banjara Hills, Hyderabad - 500 034
Phone : 040-23545913/14/15
Fax : 040-23553214
E-Mail : xlfield@rediffmail.com
spacer spacer spacer
Compliance Officer for Investor Grievances:
P.Kodanda Rambabu
Chief Financial Officer
Phone : +91-9000800101
Fax : +91-40-66222572
E-Mail : rambabu@jyothiinfraventures.com