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 (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives from April 01, 2023 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending March 31, 2023. JAY USHIN LTD. - 513252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation from the shareholder Mr. Ankesh Jain regarding loss of share certificates and issue of duplicate share certificate. We request you to kindly take the same on record. JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a copy of advertisement for publication of Postal Ballot Notice and E-voting intimation to Members published in the Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on February 25, 2023 is attached JAY USHIN LTD. - 513252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In Compliance of SEBI (Listing obligations and Disclosure Requirements) regulations, 2015, we enclose herewith a copy of the Notice of the Postal Ballot sent to the shareholders of the Company JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of advertisement for Unaudited Financial Results for the quarter and nine months ended December 31, 2022, published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on 15-02-2023. JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of advertisement for Unaudited Financial Results for the quarter and nine months ended December 31, 2022, published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on 15-02-2023. JAY USHIN LTD. - 513252 - Re-Appointment Of Director Through Postal Ballot
On the recommendation of the Nomination and Remuneration Committee approved the re-appointment of Mr. Arvind Kumar Mittal and Mr. Ciby Cyriac James as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from May 26, 2023, subject to approval by Members of the Company by way of Special Resolution through Postal Ballot. The notice of Postal ballot and calendar of events shall be submitted to stock exchanges when it will be circulated to Members of the Company as per the applicable provision. JAY USHIN LTD. - 513252 - Un-Audited Financial Results For The Quarter Ended December 31, 2022
Un-audited Financial Results for the quarter ended December 31, 2022 along with Limited Review Report JAY USHIN LTD. - 513252 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2023
The Board of Directors has approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2022 along with Limited Review Report 2. re-appointment of Mr. Arvind Kumar Mittal as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from May 26, 2023, subject to approval by Members of the Company through Postal Ballot. 3. re-appointment of Mr. Ciby Cyriac James as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from May 26, 2023, subject to approval by Members of the Company through Postal Ballot. 4. The Postal Ballot notice for re-appointment of Independent Directors and and calendar of events shall be submitted to stock exchanges when it will be circulated to Members of the Company as per the applicable provision JAY USHIN LTD. - 513252 - Board Meeting Intimation for The Quarter Ended December 31, 2022
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31, 2022