JAY USHIN LTD. - 513252 - Disclosure Of Related Party Transaction For The Half Year March 31, 2024
Disclosure attached29-05-2024
29-05-2024
JAY USHIN LTD. - 513252 - Board Meeting Outcome for Outcome Of Board Meeting
Board approved : 1.re-appointed RSM & Co., Co Secretaries as the Sec Auditor FY 2024-25. 2). re-appointed M/s K P M H & Associates , CA as the Internal Auditor FY 2024-25. 3.)re-appointed M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor FY 2024-25. 4.) recommended dividend of Rs. 3.00 per equity shares of Rs.10/- each FY 2023-24 subject to the approval of the shareholder and the JV Partner, Ushin Ltd. 5.) Audited Fin Results for the quarter and year ended Mar 31, 24. 6.) Declaration Audit report with unmodified opinion. 7.) Management Discussion and Analysis Report, Director''s Report etc. 8.)38th AGM scheduled on Saturday, Sept 28, 2024 at 11.00 A.M. (1ST) through ("VC"}/( "OAVM"). 9.) Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Sunday, Sept 22, 2024 to Saturday, Sept 28, 2024 (both days inclusive). 10.) Sept 21, 2024 fixed as record/Cut off date for payment of dividend of Rs. 3.00 per share for the FY 2023-24.29-05-2024
JAY USHIN LTD. - 513252 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 31, 2024 And To Recommend Dividend If Any, On The Equity Shares Of The Company For The Financial Year 2023-24.
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results ('Results') of the Company for the quarter and year ended March 31, 2024 and to recommend dividend if any, on Equity shares of the company for the financial year 2023-24. Further as per our communication dated March 23, 2024 for closure of trading window, for dealing in the securities of the Company is closed from April 01, 2024 till 48 hours after the announcement of above Results.18-05-2024
JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for dispatch of Postal Ballot Notice dated May 8, 202414-05-2024
JAY USHIN LTD. - 513252 - Shareholder Meeting Through Postal Ballot For Appointment Of Non Executive Independent Director And Non Executive Director
In continuous of intimation dated May 8, 2024 given to Exchange in respect of calendar of events of postal ballot notice for appointment of directors 1. Mr. Dineshchandra Narendrakumar Dave, DIN No. 10621205,as Non Executive Independent Director 2. Dr. Ravinder Kumar Malhotra, DIN No. 02024661 as Non Executive Independent Director 3. Mr. Anirudh Minda, DIN No. 03579926 as Non Executive Non Independent Director, we are attaching herewith postal ballot notice dated May 8, 2024 being sent to all shareholders of the company.13-05-2024
JAY USHIN LTD. - 513252 - Re-Constitution Of Committee
The Board has re-constituted the Audit committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Stakeholders Relationship Committee in its meeting held on May 8, 202408-05-2024
JAY USHIN LTD. - 513252 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation in respect of calendar of events in respect of postal ballot notice for appoint of directors 1. Mr. Dineshchandra Narendrakumar Dave , DIN no. 10621205, as Non Executive Independent Director 2. Dr. Ravinder Kumar Malhotra, DIN 02024661 as Non Executive Independent Directpr 3. Mr. Anirudh Minda, DIN 03579926 as Non Executive Non Independent Director08-05-2024
JAY USHIN LTD. - 513252 - Board Meeting Outcome for APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTORS AND NON- EXECUTIVE NON-INDEPENDENT DIRECTORS
1. Mr.Dineshchandra Narendrakumar Dave (DIN: 10621205) and Dr. Ravinder Kumar Malhotra (DIN: 02024661) has been appointed as an additional director in the capacity of Independent Director of the Company to hold office of Independent Director for a term of 5 (five) consecutive years with effect from May 8, 2024 to May 7, 2029, subject to the approval of the members by way of a Special Resolution through Postal Ballot. 2. Mr. Anirudh Minda (DIN: 03579926) has been appointed as an Non Executive additional director with effect from May 8, 2024 in terms of Section 161 of the Act and who is eligible for appointment as a Director, subject to the approval of the members by way of a Ordinary Resolution through Postal Ballot.08-05-2024
JAY USHIN LTD. - 513252 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 40(9) of the Securities and Exchange Board (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a Certificate received from Practicing Company Secretary, for the Financial Year 2023-24.27-04-2024
JAY USHIN LTD. - 513252 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJAY USHIN LTD. 2CIN NO.L52110DL1986PLC025118 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 57.97 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JYOTI KATARIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Amit Kithania Designation: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-04-2024