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JAI CORP LTD. - 512237 - Intimation Of Book Closure And Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 25-10-2022 to 31-10-2022 (both days inclusive) for taking record of the Members of the Company for the purpose of dividend and electronic voting. The 37th Annual General Meeting of the members of the Company will be held on Monday 31st October, 2022 and the said dividend, if approved will be paid to those shareholders, whose names appear in the Register of Members at the close of business on Monday 24th October, 2022.
22-09-2022
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JAI CORP LTD. - 512237 - Disclosure Connected With The Appointment Of CFO

 Please be informed that inform that Mr. Deepak Ojha has been appointed as the Chief Financial Officer of the Company with effect from 1st November, 2022 Mr. Deepak Ojha will also function as a Key Managerial Personnel under Regulation 30(5) of the Listing Obligations and Disclosure Requirements) Regulations, 2015 for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange with effect from 1st November, 2022. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure- I.
21-09-2022
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JAI CORP LTD. - 512237 - Board Meeting Outcome for Outcome Of Board Meeting

 Outcome of Board Meeting enclosed.
21-09-2022
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JAI CORP LTD. - 512237 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Mr. Pramod Kumar Jaiswal, Chief Financial Officer ('CFO') of the Company, has tendered his resignation from the services of the Company of due to personal reasons, which has been accepted by the Company. He will continue to hold his current position of CFO until close of business hours of October 31, 2022. This is being resubmitted as in earlier file digital signature is not visible.
20-09-2022
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JAI CORP LTD. - 512237 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Mr. Pramod Kumar Jaiswal, Chief Financial Officer ('CFO') of the Company, has tendered his resignation from the services of the Company of due to personal reasons, which has been accepted by the Company. He will continue to hold his current position of CFO until close of business hours of October 31, 2022.
20-09-2022
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JAI CORP LTD. - 512237 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information regarding loss of share certificates.
10-09-2022
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JAI CORP LTD. - 512237 - Clarification On Price Movement

 We have no information as to the reason for the movement in price of the Company's shares at BSE Limited, in the recent past.
07-09-2022
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JAI CORP LTD. - 512237 - Clarification sought from Jai Corp Ltd

 The Exchange has sought clarification from Jai Corp Ltd on September 6, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-09-2022
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JAI CORP LTD. - 512237 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Based on the recommendation of the Audit Committee, the Board of Directors at its meeting held today has recommended for approval of members of the Company, the appointment of Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W/W 100355), as the Auditor of the Company for a term of five (5) consecutive years commencing from the conclusion of the ensuing 37th Annual General Meeting of the Company till the conclusion of the 42nd Annual General Meeting of the Company subject to compliance with the applicable requirements under the Companies Act, 2013.
12-08-2022
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JAI CORP LTD. - 512237 - Board Meeting Outcome for Outcome Of Board Meeting, Un-Audited Financial Results & Limited Review Report For The Quarter Ended June 30, 2022

 Outcome of Board Meeting, Un-audited Financial Results & Limited Review Report for the quarter ended June 30, 2022.
12-08-2022
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