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JAI CORP LTD. - 512237 - Board recommends Dividend

Jai Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, recommended a dividend of Re. 0.50 per share on 4,81,67,010 equity shares of face value Re. 1/- each for the financial year 2018-19. No dividend was recommended on the 13,02,82,400 equity shares held by the promoters who had irrevocably waived their entitlement to dividend for the financial year 2018-19. Also, no dividend was recommended on the 44,600 equity shares forfeited but not cancelled or re-issued.
24-05-2019
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JAI CORP LTD. - 512237 - Results - Financial Statements For The Year Ended March 31, 2019

Please find enclosed the audited standalone and consolidated financial results of the Company for the year/ quarter ended March 31, 2019 along with respective audit report. The same were approved by the Board of Directors at their meeting held today. The Audit Report on the audited standalone financial results of the Company is with unmodified opinion. The Audit Report on the audited consolidated financial results contains modified opinion and a statement showing impact of audit qualifications is attached. Extract of the standalone and consolidated audited financial results as given for publication in the newspapers, 'The Free Press Journal' and 'Navshakti' is also attached. The meeting of the Board of Directors commenced at 17:00 hrs. IST and ended on 17:55 hrs. IST.
24-05-2019
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JAI CORP LTD. - 512237 - Outcome of Board Meeting

i. Approved the audited standalone and consolidated financial results of the Company for the financial year ended 31-03-2019. ii. Recommended a dividend of Re.0.01 per share on those preference shares of face value Re.1/- each that will remain outstanding on the record date, for the financial year 2018-19. iii. Recommended a dividend of Re. 0.50 per share on 4,81,67,010 equity shares of face value Re.1/- each for the financial year 2018-19. No dividend was recommended on the 13,02,82,400 equity shares held by the promoters who had irrevocably waived their entitlement to dividend for the financial year 2018-19. Also, no dividend was recommended on the 44,600 equity shares forfeited but not cancelled or re-issued. iv. Recommended the re-appointment of Mr. Anand Jain as a non-executive director, who retires by rotation at the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 17:00 hrs. IST and ended on 17:55 hrs. IST.
24-05-2019
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JAI CORP LTD. - 512237 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJAI CORP LTD. 2CINL17120MH1985PLC036500 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ananjan Datta Designation: Company Secretary EmailId: cs@jaicorpindia.com Name of the Chief Financial Officer: Pramod Kumar Jaiswal Designation: Chief Financial Officer EmailId: pramod.jaiswal@jaicorpindia.com Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-05-2019
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JAI CORP LTD. - 512237 - Board to consider FY19 results & Dividend on May 24, 2019

Jai Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the year / quarter ended March 31, 2019 and to consider recommending dividend on preference and equity shares for the financialyear 2018-19.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 April 01, 2019 will end on expiry of 48 hoursafter the declaration of financial results.
02-05-2019
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JAI CORP LTD. - 512237 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Please find enclosed certificate issued by Karvy Fintech Private Limited, the Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This certificate pertains to quarter year ended March 31, 2019.
26-04-2019
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Jai Corp Ltd - 512237 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This has reference to our communication dated April 09, 2019 regarding publication of notice of loss of share certificates. Please be informed that the Company has issued the following equity share certificates in physical form in lieu of the lost share certificates:
26-04-2019
Bigul

JAI CORP LTD. - 512237 - Announcement under Regulation 30 (LODR)-Resignation of Director

This has reference to the intimation dated April 01, 2019 in connection with resignation of Mr. Sandeep H. Junnarkar. As directed by the National Stock Exchange of India Ltd., please find attached letter dated April 24, 2019 from Mr. Sandeep H. Junnarkar, giving the reason for the resignation and the confirmation sought.
24-04-2019
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JAI CORP LTD. - 512237 - Shareholding for the Period Ended March 31, 2019

Jai Corp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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