JAY USHIN LTD. - 513252 - Appointment Of Auditor
The Board has approve 1. re-appointment of RSM & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023. 2. re-appointment of M/s Kanchan & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-2023. 3. appointment of M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor of the Company for the Financial Year 2021-22 & 2022-2023. JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Credit Rating
Credit rating JAY USHIN LTD. - 513252 - Audited Financial Results For The Quarter And Year Ended March 31, 2022
Audited Financial Results for the quarter and year ended March 31, 2022 along with Report on the Audit Financial Results JAY USHIN LTD. - 513252 - Board Meeting Outcome for Out Of Of Board Meeting Held On 30-05-22
The Board of Directors approved as under 1. The Board has re-appointed RSM & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023. 2. The Board has re-appointed M/s Kanchan & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-2023. 3. The Board has appointed M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor of the Company for the Financial Year 2021-22 & 2022-2023. 4. The Board has recommended dividend of Rs. 3.00 per equity shares of Rs. 10/- each for the financial year 2021-22 subject to the approval of Shareholders in the ensuing Annual General Meeting. 5. Audited Financial Results for the quarter and year ended March 31, 2022. 6. Declaration from the Company with respect to Audit report with unmodified opinion as per reg 33 7. CARE Ratings Limited has reaffirmed the rating of the Company JAY USHIN LTD. - 513252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 attached JAY USHIN LTD. - 513252 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Year ended March 31, 2022 attached. JAY USHIN LTD. - 513252 - Board Meeting Intimation for Audited Results For The Quarter And Year Ended March 31, 2022 And Recommend Dividend, If Any
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. the Audited Financial Results ('Results') of the Company for the quarter and year ended March 31, 2022 2. to recommend dividend if any, on Equity shares of the Company for the financial year 2021-22. 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 CompayJAY USHIN LTD. 2CINL52110DL1986PLC025118 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 50.14 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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 EmailId: CS@JUSHININDIA.COM Name of the Chief Financial Officer: AMIT KITHANIA Designation: CHIEF FINANCIAL OFFICER EmailId: AMITKITHANIA@JUSHININDIA.COM Date: 30/04/2022 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. JAY USHIN LTD. - 513252 - Certificate Under Regulation 40 (9) Of SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Practicing Company Secretary, for the financial year 2021-22.