JAI CORP LTD. - 512237 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on the voting at the 37th Annual General Meeting.01-11-2022
01-11-2022
JAI CORP LTD. - 512237 - Changes In KMP For Determining Materiality Of An Event Or Information.
Mr. Deepak Ojha who has taken over of as the Chief Financial Officer of the Company with effect from today i.e. November 01, 2022 is also a Key Managerial Personnel authorized severally with other Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges. Consequent upon his resignation, Mr. Pramod Kumar Jaiswal has ceased to be a Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges with effect from today i.e. November 01, 2022.01-11-2022
JAI CORP LTD. - 512237 - Changes In Chief Financial Officer
Further to our intimation dated September 21, 2022- Mr. Pramod Kumar Jaiswal demitted his office as the Chief Financial Officer from the closure of business hours of October 31, 2022. Mr. Deepak Ojha has taken over of as the Chief Financial Officer of the Company with effect from today i.e. November 31, 2022.01-11-2022
JAI CORP LTD. - 512237 - Annual General Meeting Dated October 31, 2022
Proceedings of the thirty-seventh Annual General Meeting.31-10-2022
JAI CORP LTD. - 512237 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificates issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to CDSL and NSDL. The certificates pertain to quarter ended September 30, 2022.11-10-2022
JAI CORP LTD. - 512237 - AGM - Newspaper Advertisement
Newspaper advertisements for Notice of Annual General Meeting, Book closure and E-voting.10-10-2022
JAI CORP LTD. - 512237 - Reg. 34 (1) Annual Report.
the Annual Report of the Company for the financial year 2021-22.06-10-2022
JAI CORP LTD. - 512237 - Notice Of Annual General Meeting
Notice of the 37th Annual General Meeting of the members of the Company scheduled to be held on Monday 31st October, 2022 at 11:00 am through Video Conferencing /Other Audio Visual Means.06-10-2022
JAI CORP LTD. - 512237 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of ''Letters of Confirmation'' issued by the Company to its shareholder(s,) in lieu of share certificates reported as lost by them.06-10-2022
JAI CORP LTD. - 512237 - Closure of Trading Window
Pursuant to the provisions of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window of the Company shall remain closed for all insiders of the Company from October 01, 2022 till 48 hours after the declaration of the financial results for the half-year and quarter ended September 30, 2022. Date of meeting of the Board of Directors where the said financial results are to be considered will be intimated in due course.30-09-2022