JAY USHIN LTD. - 513252 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of SEBI (Depository and Participants) Regulation 2018, please find enclosed herewith certificate for the quarter ended June 30, 2024 JAY USHIN LTD. - 513252 - Closure of Trading Window
Pursuant to the internal code of conduct for Prevention of Insider Trading framed by the Company under SEBI(PIT) Regulation, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives from July 1, 2024 to till 48 hours after the declaration of financial results to the stock exchange for the quarter ended June 30, 2024 JAY USHIN LTD. - 513252 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Result of postal ballot notice dated May 8, 2024 along with Scrutinizers Report attached. JAY USHIN LTD. - 513252 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Result of Postal Ballot Notice dated May 8, 2024 along with Scrutinizers Report is attached JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copy of advertisement for Audited Financial Results for the quarter and year ended March 31, 2024 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on May 30, 2024. The Audited Financial Results for the quarter and year ended March 31, 2024 was approved by the Board of Directors in its meeting held on May 29, 2024. JAY USHIN LTD. - 513252 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance report for the year ended March 31, 2024 attached JAY USHIN LTD. - 513252 - Audited Financial Results For The Quarter And Year Ended March 31, 2024
Board has approved the Financial Results for the quarter and year ended March 31, 2024 in its meeting held on March 29, 2024, the exchange already intimated the same through XBRL ack No. 2905202405400633 at 5.40 PM and out come ack no. 7353908 at 5.37 pm JAY USHIN LTD. - 513252 - Record Date /Cut Off Dated For Ensuing Annual General Meeting And Payment Of Dividend I.E September 21, 2024
Record date / Cut off dated Saturday, September 21, 2024 fixed as record date for the purpose of payment of dividend of Rs. 3.00 per share for the Financial Year 2023-24 as recommended by the board of director subject to the approval of shareholders in the ensuing Annual General Meeting and the joint Venture Partner, Ushin Ltd. In terms of Joint Venture Agreement Accordingly, the dividend will be paid to those shareholders whose names appear in the records of the Company Depository(ies) as on the record date and the said dividend will be paid within 30 days from the date of declaration. JAY USHIN LTD. - 513252 - Date Of Book Closure I.E. Register Of Members Will Remain Closed For The Purpose Of AGM From Sunday, September 22, 2024 To Saturday, September 28, 2024 (Both Days Inclusive).
Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Sunday, September 22,2024 to Saturday, September 28,2024 (both days inclusive) JAY USHIN LTD. - 513252 - 38Th Annual General Meeting (AGM) Of The Company
38th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 28, 2024 at 11:00 A.M. )1ST) through video Conferencing (''VC")/ other Audio Visula Means ("OAVM")