JAY USHIN LTD. - 513252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulations 39(3) of SEBI (Listing and Disclosures Requirement) Regulations 2015. This is to inform you that we are in receipt of intimation from the shareholders regarding loss of share certificates and issue of duplicate share certificates. JAY USHIN LTD. - 513252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulations 39(3) of SEBI (Listing and Disclosures Requirement) Regulations 2015. It was informed that Duplicate shares Certificates was issued to the shareholders on August 22, 2022 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 ended June 30, 2022, published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on August 10, 2022. JAY USHIN LTD. - 513252 - Record Date For Payment Of Dividend
Record Date/Cut Off date for payment of dividend, if approved in the ensuing Annual General Meeting is Thursday, 22nd September, 2022 JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Change in Directorate
On the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the appointment of Mr. Jaideo Prasad Minda as Non-Executive Director designated as Non-Executive Chairman with effective from October 1, 2022. JAY USHIN LTD. - 513252 - Appointment Of Cost Auditor
The board has approved the appointment of M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor of the Company for the Financial Year 2017-18, 2018-19, 2019-20,2020,21. JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The appointment of M/s NSBP & Co, Chartered Accountants, (Firm Registration No 001075N) as the Statutory Auditor of Company for the first term of 5 year subject to the approval of shareholders in the ensuing Annual General Meeting. JAY USHIN LTD. - 513252 - Book Closure For AGM
Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Friday, September 23, 2022 to Thursday, September 29, 2022 (both day inclusive). JAY USHIN LTD. - 513252 - Cut Off Date For Ensuing Annual General Meeting
Record Date/Cut Off date for ensuing Annual General Meeting is Thursday, 22nd September, 2022 JAY USHIN LTD. - 513252 - 36Th Annual General Meeting (AGM) On 29Th Day Of September, 2022
36th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 29, 2022 at 11.00 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ( 'OAVM' ).