{"content":[{"text":"To,","bbox":{"left":0.120959,"top":0.13571,"width":0.027427999999999994,"height":0.019019000000000008}},{"text":"May 18, 2021","bbox":{"left":0.758128,"top":0.13571,"width":0.11245499999999997,"height":0.019019000000000008}},{"text":"National Stock Exchange of India Limited \n Exchange Plaza, Bandra Kurla Complex, \n Bandra (East), \n Mumbai - 400051","bbox":{"left":0.120959,"top":0.173619,"width":0.362113,"height":0.075492}},{"text":"Scrip Code: JYOTHYLAB","bbox":{"left":0.544253,"top":0.211258,"width":0.232981,"height":0.019745999999999986}},{"text":"BSE Limited \n Phiroze Jeejeebhoy Towers, \n Dalal Street, \n Mumbai - 400 023.","bbox":{"left":0.120959,"top":0.267859,"width":0.22653500000000004,"height":0.07552799999999998}},{"text":"Scrip Code: 532926","bbox":{"left":0.549291,"top":0.305677,"width":0.16783500000000007,"height":0.019745999999999986}},{"text":"Dear Sirs,","bbox":{"left":0.120959,"top":0.362007,"width":0.08043199999999999,"height":0.019019000000000008}},{"text":"Sub: Outcome of the Board Meeting held on May 18, 2021","bbox":{"left":0.250134,"top":0.381097,"width":0.4998819999999999,"height":0.019745999999999986}},{"text":"Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations \n and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of \n Directors of the Company at its meeting held through video conferencing today, which \n commenced at 12:00 Noon and concluded at 2.45 p.m. have:","bbox":{"left":0.120959,"top":0.420461,"width":0.758089,"height":0.07547800000000005}},{"text":"a)","bbox":{"left":0.120959,"top":0.514725,"width":0.015577999999999995,"height":0.019019000000000008}},{"text":"recommended a Dividend of Rs. 4.00/- (Rupees Four only) per equity share of Re.1/- \n each for the financial year 2020-21, which if approved by the shareholders at the ensuing \n Annual General Meeting, will be paid/ dispatched on or after August 4, 2021;","bbox":{"left":0.158847,"top":0.514725,"width":0.720462,"height":0.05181100000000005}},{"text":"b)","bbox":{"left":0.120959,"top":0.580308,"width":0.01678800000000001,"height":0.019019000000000008}},{"text":"fixed the date of 30th Annual General Meeting of the Company as Friday, July 30, 2021.","bbox":{"left":0.158847,"top":0.579845,"width":0.711333,"height":0.019483000000000028}},{"text":"Further, on account of the on-going pandemic of COVID-19, the Ministry of Corporate \n Affairs (MCA) vide its General Circular no. 02/ 2021 dated January 13, 2021 read with \n General Circular no. 20/ 2020 dated May 5, 2020 has allowed Companies to hold their \n Annual General Meetings through video conferencing (VC) or other audio visual means \n (OAVM), during the calendar year 2021. Accordingly, it is proposed to convene the 30th \n Annual General Meeting of the Company to be held on July 30, 2021 through video \n conferencing (VC) or other audio visual means (OAVM) and in compliance with the \n requirements of the aforesaid MCA General Circulars.","bbox":{"left":0.120959,"top":0.6131,"width":0.758511,"height":0.150934}},{"text":"Also, the aforesaid MCA General Circular dated January 13, 2021 read with General Circular \n dated May 5, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated \n January 15, 2021 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated \n May 12, 2020 has granted relaxations to the Companies, with respect to printing and","bbox":{"left":0.120959,"top":0.782796,"width":0.758532,"height":0.0682069999999999}}],"images_bbox":[{"left":0.586126,"top":0.037575,"width":0.301478,"height":0.062221},{"left":0.464866,"top":0.852162,"width":0.409284,"height":0.130766}],"images_bbox_not_text_overlap":[{"left":0.586126,"top":0.037575,"width":0.301478,"height":0.062221},{"left":0.464866,"top":0.852162,"width":0.409284,"height":0.130766}]}