JAIPAN INDUSTRIES LTD. - 505840 - Outcome Of Board Meeting
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday 13th Feb, 2021,Company hereby inform that the Board have approved the Unaudited Financial Statements for the quarter and nine months ended 31st December, 2020 along with Limited Review report. JAIPAN INDUSTRIES LTD. - 505840 - Board Meeting Intimation for Intimation For The Meeting Of The Board Of Directors Of Jaipan Industries Limited For The Quarter And Nine Months Ended 31St December, 2020.
JAIPAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 13th February, 2021 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. As informed by our communication dated 31st December, 2020, the trading window for dealing in securities of the Company has been closed from 01st January, 2021 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 13th February, 2021 (both days inclusive). This is for your information & record. JAIPAN INDUSTRIES LTD. - 505840 - Shareholding for the Period Ended December 31, 2020
Jaipan Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here JAIPAN INDUSTRIES LTD. - 505840 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shravan GuptaDesignation :- Company Secretary and Compliance Officer JAIPAN INDUSTRIES LTD. - 505840 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
For Quater Ended December 2020 JAIPAN INDUSTRIES LTD. - 505840 - Closure of Trading Window
This is to inform that pursuant to the Jaipan Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company and Trading Window Close Period will commence from January 1st, 2021 and end 48 hours after the financial results of the Company for the quarter ending December 31st, 2020 become generally available information. You are requested to disseminate the above information on your respective websites. Kindly take the above on your record and acknowledge the receipt. JAIPAN INDUSTRIES LTD. - 505840 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jaipan Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JAIPAN INDUSTRIES LTD. - 505840 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
At the 54th Annual General Meeting ('AGM') of JAIPAN INDUSTRIES LIMITED (Company) held on December 26th, 2020 at 17, JAI VILLA COMPOUND, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) MUMBAI 400063., all the items of business contained in the Notice of the AGM dated November 23rd, 2020 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. result of e-voting together with that of the poll conducted at AGM) are enclosed in the format under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. Further, the Scrutinizer's Report on the combined voting results is also attached herewith. JAIPAN INDUSTRIES LTD. - 505840 - Shareholder Meeting / Postal Ballot-Outcome of AGM
At the 54th Annual General Meeting ('AGM') of JAIPAN INDUSTRIES LIMITED (The Company) held on Saturday, December 26th, 2020 at 17, JAI VILLA COMPOUND, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) MUMBAI - 400063., all the items of business contained in the Notice of the AGM dated November 30th , 2020 were transacted and approved by the shareholders with requisite majority. We enclose herewith the copy of the proceedings of 54th Annual General Meeting of the Company. JAIPAN INDUSTRIES LTD. - 505840 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Jaipan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2020 to December 26, 2020 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on December 26, 2020.