Jayatma Enterprises Ltd - 539005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the enclosed herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) regulations,2018 for the Quarter Ended on 30th June, 2024 received from M/S PurvaSharegistry (I) Private Limited, Register and Share Transfer Agent of Our Company. Kindly take the same on your records. Jayatma Enterprises Ltd - 539005 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading ) Regulations, 2015 as amended from time to time as per BSE Circular LIST/COMP/)1/2019-20 date April 02, 2019 we hereby would like to inform that the trading window shall remain close from Monday, 1st July 2024 till 48 hours after declaration of Unaudited Financial Results of the company for the Quarter ended on 30th June, 2024. Jayatma Enterprises Ltd - 539005 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non-applicability of Regulation 24(A) SEBI (LODR). In reference to the captioned subject, this is to inform you that Regulation 24(A) SEBI (LODR) Regulation 2015, read with Regulation 15, of SEBI (LODR) Regulation 2015, is not applicable to the company as the Equity Share Capital of the company does not exceed Rs. 10,00,00,000/- and the Net worth of the company does not exceed Rs. 25,00,00,000/- as per the latest audited balance sheet as prescribed under above regulations. Consequently, the provision of Regulation 24A regarding submission of Annual Secretarial Compliance Report in not applicable to our company and hence we exempted from submitting the said compliance Report. Please take the same on your record. Jayatma Enterprises Ltd - 539005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of Advertisement of Audited Financial Results for the Quarter and Year ended on March 31, 2024 as per Regulation 47(1) (b) and 47(3) of the SEBI (LODR) Regulations, 2015 published in one English daily newspaper and one daily newspaper in the language of region, where registered office of the company is situated. Please take the same on your record. Jayatma Enterprises Ltd - 539005 - Disclosure Of Material Events Required Under Regulation 30 Read With SEBI Circular CIR/CFD/CMD/4/2015 Dated 9Th September, 2015 - Re- Appointment Of Mr. Nirav Kalyanbhai Shah As The Managing Director Of The Company
As per Para A of Part A of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015 we here by disclose that, consent of of the members be and here by accorded for Re-Appointment of Mr. Nirav K Shah as a managing Director of the company for a term of 5 years with effect from 22nd April 2024 to 21st April 2029. Please consider attached PDF for the same. Jayatma Enterprises Ltd - 539005 - Sub: Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31.03.2024.
It is informed that pursuant to Regulation 15(2) of the SEBI (LODR) Regulation 2015, the provisions of Regulations 23(9) of SEBI (LODR) Regulations 2015, as amended , is not applicable to the company as the paid up capital of the company is less than 10 crore and net worth of the company is less than Rs 2s crore as on 31st March 2024. Please consider Non Applicability Certificate for the same. Jayatma Enterprises Ltd - 539005 - Submission Of Standalone Audited Financial Results For The Fourth Quarter And Year Ended On 31.03.2024 And Disclosure Pursuant To Regulation 33 Of SEBI (LODR) Regulations, 2015.
This is to inform you that Board Of Directors meeting held toddy , 20th May 2024 at registered office for consideration and approval of following agendas. 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 it is here by informed that the stand alone Audited financial Result for the Quarter and Year Ended 31st March, 2024 were adopted and approved by the Board of Directors. 2. Re-Appointment of Mr. Nirav K. Shah for the 5 years. Jayatma Enterprises Ltd - 539005 - Board Meeting Outcome for Outcome Of Board Meeting Held Today On 20Th May, 2024.
This is to inform you that, the Board of Directors at their meeting held on today i.e. 20th May, 2024 at 04:00 P.M. at 2nd Floor, 1, Laxminagar Co. Op. Society, Naranpura, Ahmedabad -380013, had considered the following matter: 1. Approval of Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with the Auditors Report are attached herewith. 2. Re-appointment of Mr. Nirav K. Shah as Managing Director of the Company for a term of 5 years from 22/04/2024 to 21/04/2029. The Board Meeting started at 4:00 P.M. and ended on 6:15 P.M. Please consider for your record. Jayatma Enterprises Ltd - 539005 - Update on board meeting
Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Update on board meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to the notice dated 13th May, 2024, which was hereby given informing that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 20th May, 2024 at the Registered Office of the Company, kindly take a note that the following additional agendas are proposed to the taken up in the said meeting: 1. Re-appointed Mr. Nirav K. Shah as Managing Director of the Company for a term of 5 years from 22/04/2024 to 21/04/2029. 2. Such Other agendas as may be considered necessary with the permission of the chair. Jayatma Enterprises Ltd - 539005 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 20Th May, 2024.
Jayatma Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 20th May, 2024 at 2nd Floor, 1, Laxminagar Co. Op. Society, Beside Naranpura Post Office, Naranpura, Ahmedabad - 380 013, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Audited Standalone Financial Result of the Company for the Quarter and Year Ended on 31st March, 2024 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair.