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JCT Electronics has informed that Harish Thapar has been inducted as a Director on the Board of the Company. Further, the Board at its meeting accepted the request of Roshan Lal Sharma, to be relieved as a director of the Company due to personal and health reasons with effect from the date of the meeting held on February 29, 2016.The above information is a part of company’s filings submitted to BSE.

With reference to the earlier letter dated October 15, 2015 under which the Company had informed the exchange that the Hon’ble BIFR had at its hearing held on October 14, 2015 declared the rehabilitation scheme sanctioned for JCT Electronics as failed. It had also in the said hearing confirmed its earlier opinion that the Company be recommended for winding up to the High Court as no objections/suggestions had been received against the statutory notice published by them in this regard. JCT Electronics has now informed that the said recommendations were forwarded by BIFR to the Punjab High Court at Chandigarh with copy to the Official Liquidator. The case was listed in the third week of December, 2015 but could not be taken up as the Judge was on leave on that date and the matter was posted for February 01, 2016. On the said date the Judge after hearing the matter admitted the petition and issued notice to the creditors, who had appeared before BIFR for May 20, 2016. Meanwhile the Hon’ble Court appointed the Official Liquidator attached to the court as the Provisional Liquidator with directions to take charge of the assets and records of the Company. The Court ordered publication of the factum of admission in the news papers at Chandigarh and the official gazette of the Govt. of Punjab.The above information is a part of company’s filings submitted to BSE.

JCT Electronics has submitted a copy of the limited review report for the period ended September 30, 2015.The above information is a part of company’s filings submitted to BSE.

JCT Electronics has informed that the Board at its meeting accepted the request of K Jayabharath Reddy, to be relieved as a director of the Company due to personal and health reasons with effect from the date of the meeting held on September 11, 2015.The above information is a part of company’s filings submitted to BSE.

JCT Electronics has informed that Kamal Khanna has been inducted as an Additional Director on the Board of the company on August 14, 2015.The above information is a part of company’s filings submitted to BSE.

JCT Electronics has submitted a Copy of the Limited Review Report for the period ended June 30, 2015.The above information is a part of company’s filings submitted to BSE.

JCT Electronics has informed that Gopal Krishnan, Company Secretary is being relieved from the services of the Company, consequent to his attaining superannuation, after the close of business hours on June 30, 2015.The above information is a part of company’s filings submitted to BSE.

JCT Electronics has informed that Man Mohan Thapar, Director of the Company has vacated the office of Director, pursuant to provisions of section 167 of the Companies Act, 2013 which was noted by the Boart at its meeting held on May 28, 2014.The above information is a part of company’s filings submitted to BSE.

JCT Electronics has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) for the purpose of 36th annual general meeting (AGM) of the Company to be held on September 27, 2013.The above information is a part of company’s filings submitted to BSE.

JCT Electronics has informed about the financial results for the period ended December 31, 2012.The above information is a part of company’s filings submitted to BSE.

JCT Electronics has informed that the 35th annual general meeting (AGM) of the company was held on September 27, 2012.The above information is a part of company's filings submitted to BSE.