JAI CORP LTD. - 512237 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update
This has reference to our intimation dated October 09, 2019. The Company has redeemed 1,95,000 1% Non-cumulative, Non- participating Redeemable Preference Shares today. JAI CORP LTD. - 512237 - Board Meeting Intimation for Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019.
JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 inter-alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2019. Copy of the Notice sought to be published is enclosed. Kindly note, that the Notice has been sent for publication in 'The Free Press Journal' and 'Navshakti'. Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders formulated pursuant to Regulation 9 in Chapter IV read with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of the trading window of the shares of the Company which commenced from 1st October, 2019 will end on expiry of 48 hours after the declaration of financial results. Jai Corp Ltd - 512237 - Announcement under Regulation 30 (LODR)-Meeting Updates
The Preference Share Redemption Committee of the Board of Directors of the Company at a meeting held today decided to redeem 1,95,000 1% Non-cumulative, Non- participating Redeemable Preference Shares on 10-10-2019. The meeting commenced at 14:00 hrs. IST and ended on 14:30 hrs. IST. JAI CORP LTD. - 512237 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jai Corp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JAI CORP LTD. - 512237 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the result of the voting held for the 34th Annual General Meeting of the members of the Company held on Monday 30-09-2019 in the prescribed format certified by the Scrutinizer for the voting process along with Form MGT-13. Jai Corp Ltd - 512237 - Closure of Trading Window
Dear Sir / Madam, Please be informed that 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, 2019 till 48 hours after the declaration of the financial results for the period ended September 30, 2019. Date of meeting of the Board of Directors where the said financial results are to be considered will be intimated in due course. Jai Corp Ltd - 512237 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under Regulation 30 of LODR-Outcome of AGM. Please be informed that the 34th Annual General Meeting of the members of the Company was held at the Registered Office. Outcome of the said AGM is attached herewith. JAI CORP LTD. - 512237 - Announcement under Regulation 30 (LODR)-Change in Directorate
This has reference to our intimation dated August 13, 2019. Mr. K. M. Doongaji and Dr. Anup P. Shah, who were appointed as independent directors by the members at the 29th Annual General Meeting held on 19th September, 2014, ceased to be directors of the Company on the expiry of their 5-year term on 18th September, 2019. Jai Corp Ltd - 512237 - Shareholder Meeting Dated September 30, 2019
Please find attached newspaper advertisements for Notice of Annual General Meeting, Book closure and E-voting. JAI CORP LTD. - 512237 - Reg. 34 (1) Annual Report
Please find attached the Annual Report of the Company for the financial year 2018-19 including the Notice to the 34th Annual General Meeting scheduled to be held on Monday, 30th September 11:00 a.m. at the Registered Office of the Company.