JCTEL

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) equity shares of the JCT Electronics Limited w.e.f. July 02, 2018.

Members of the Exchange are hereby informed that the Exchange on February 02, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

JCT Electronics Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

JCT Electronics Limited has informed to the Exchange that the Company has fixed Book Closure from September 11, 2014 to September 18, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 18, 2014.

JCT Electronics Limited has informed the Exchange that the Register of Members and Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 27, 2013.

Jct Electronics Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on August 16, 2012 have decided the following: a) Convening of the Annual General Meeting of the Company on September 27, 2012. b) Closure of Register of Members and Transfer Books of the Company from September 21, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Jct Electronics Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on August 04, 2011 have decided the following: a) Convening of the Annual General Meeting of the Company on September 27, 2011. b) Closure of Register of Members and Transfer Books of the Company from September 20, 2011 to September 27, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Jct Electronics Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on August 18, 2010 have decided the following: 1) Convening of the Annual General Meeting of the Company on September 28, 2010. 2) Closure of Register of Members and Transfer Books of the Company from September 21, 2010 to September 28, 2010 (both days inclusive) for the purpose of Annual General Meeting.

Jct Electronics Limited has informed the Exchange that the Board of Directors at their meeting held on August 06, 2009 have decided the following : (1) Convening of the Annual General Meeting of the company on September 25, 2009; (2) Closure of Register of Members and Transfer Books of the company from September 18, 2009 to September 25, 2009 (both days inclusive) for the purpose of Annual General Meeting. Further, the Company has informed the Exchange that in view of the accumulated losses, no dividend was considered.

Jct Electronics Limited has informed the Exchange that the Board of Directors at their meeting held on August 20, 2008 have decided the following : (1) Convening of the Annual General Meeting of the company on September 30, 2008. (2) Closure of Register of Members and Transfer Books of the company from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting. Further the Company has submitted to the Exchange the copy of the financial results for the year ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.n