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JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the disclosure in Form ''''''''C'''''''' as received from Ashvandana Management Holdings Private Limited, belonging to promoters group in respect of Purchase of equity shares of the Company. The Company also informed to Exchange on 16-06-2023 in XBRL Mode vide acknowledgement No. 16062023044823. Please take above said disclosure on record
19-06-2023
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JAY USHIN LTD. - 513252 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashvandana Management Holdings Pvt Ltd
16-06-2023
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JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith copy of advertisement for Audited Financial Results for the quarter and year ended March 31, 2023 in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on May 30, 2023. The Audited Financial Results for the quarter and year ended March 31, 2023 was approved by the Board of Directors in its meeting held on May 29, 2023.
30-05-2023
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JAY USHIN LTD. - 513252 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMDI//27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023.
30-05-2023
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JAY USHIN LTD. - 513252 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2023

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended March 31, 2023.
29-05-2023
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JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board has recommended dividend of Rs. 3.00 per equity shares of Rs.10/- each for the financial year 2022-23 subject to the approval of the shareholder in the ensuing Annual General Meeting and the joint Venture Partner, Ushin Ltd. in terms of Joint Venture Agreement dated 30th May, 1986 in its meeting held on May 29, 2023
29-05-2023
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JAY USHIN LTD. - 513252 - Audited Financial Results For The Quarter And Year Ended March 31, 2023

 The Board of directors approved Audited Financial Results for the quarter and year ended March 31, 2023 in its meeting held on May 29, 2023
29-05-2023
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JAY USHIN LTD. - 513252 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29,2023

 The Board of Directors has approved the following: 1. re-appointed RSM & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-2024. 2. re-appointed M/s K P M H & Associates , Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2023-2024. 3. re-appointed M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor of the Company for the Financial Year 2023-24. 4. The Board has recommended dividend of Rs. 3.00 per equity shares of Rs.10/- each for the financial year 2022-23 subject to the approval of the shareholder in the ensuing Annual General Meeting and the joint Venture Partner, Ushin Ltd. in terms of Joint Venture Agreement dated 30th May, 1986. 5. Audited Financial Results for the qtr and year ended March 31, 2023. 6. Pursuant to Reg 33 of SEBI Regu, Auditor Report for the year ended March 31, 2023. Declaration from the Company with respect to Audit report with unmodified opinion is also enclosed herewith.
29-05-2023
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Annual report for Jay Ushin Ltd. for FY-2023
29-05-2023
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JAY USHIN LTD. - 513252 - Board Meeting Intimation for Audited Financial Result ('Results') Of The Company For The Quarter And Year Ended March 31, 2023 And To Recommend Dividend If Any, On Equity Shares Of The Company For The Financial Year 2022-23.

 JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Audited financial Result ('Results') of the Company for the quarter and year ended March 31, 2023 and to recommend dividend if any, on Equity shares of the Company for the financial year 2022-23. Further as per out communication dated March 24, 2023 for closure of trading window, for dealing in the securities of the Company is closed form April 01, 2023 till 48 hours after the announcement of above Result.
20-05-2023
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