JAY USHIN LTD. - 513252 - Compliance Certificate For The Year Ended March 31, 2022.
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022, we are enclosing herewith Compliance Certificate duly signed by the Compliance Officer and RTA of the Company. JAY USHIN LTD. - 513252 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018, please find attached Certificate for the quarter ended March 31, 2022. JAY USHIN LTD. - 513252 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JYOTI KATARIADesignation :- Company Secretary and Compliance Officer 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, 2022 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on March 31,2022. 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 a copy of newspaper publication for Unaudited Financial Results for the quarter and nine months ended December 31, 2021, published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on February 11, 2022. JAY USHIN LTD. - 513252 - Appointment Of Secretarial Auditor For The Financial Year 2021-22
The Board has appointed Mr. Ravi Sharma, Practicing Company Secretary, RSM & Co., Company Secretaries as the Secretarial Auditor of the company for the Financial Year 2021-2022. JAY USHIN LTD. - 513252 - Results For The Quarter And Nine Months Ended December 31, 2021
Un-audited Financial Results for the quarter and nine months ended December 31, 2021 along with limited review report has been approved by the Board of Directors in its meeting held on February 10, 2022. JAY USHIN LTD. - 513252 - Board Meeting Outcome for Out Come Of Board Meeting Held On 10-02-2022
The Board of Directors of the Company in its Meeting held on February 10, 2022 has approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2021 along with Limited Review Report is enclosed herewith. 2. The Board has appointed Mr. Ravi Sharma, Practicing Company Secretary, RSM & Co., Company Secretaries as the Secretarial Auditor of the company for the Financial Year 2021-2022. JAY USHIN LTD. - 513252 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company Is Scheduled To Be Held On Thursday, February 10, 2022 At 01:00 P.M.
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve The Board of Directors of the Company is scheduled to be held on Thursday, February 10, 2022 at 01:00 P.M. to consider and approve, inter alia the Unaudited Financial Results ('Results') of the Company for the quarter ended December 31, 2021. JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) whose dividend are remained unclaimed after expiry of seven years for the financial Year 2013-14.