JAY USHIN LTD. - 513252 - Cut Off Date For Ensuing Annual General Meeting
Record Date/Cut Off date for ensuing Annual General Meeting and e-voting process is Thursday, 23rd September, 202113-08-2021
13-08-2021
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 24, 2021 to Thursday, September 30, 2021 (both day inclusive).13-08-2021
Jay Ushin Ltd - 513252 - Un-Audited Financial Results For The Quarter Ended On June 30, 2021
Un-audited Financial Results for the Quarter ended on June 30, 2021 has been approved by the Board of Directors in its meeting held on August 13, 2021. A Copy of above results along with Limited Review report is enclosed13-08-2021
Jay Ushin Ltd - 513252 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2021
1. Un-audited Financial Results for the Qtr ended on June 30, 2021 2. Approved Management Discussion and Analysis Report, Director's Report, CG Report and Notice of the 35th AGM 3. 35th AGM scheduled to be held on Thursday, the 30th day of September, 2021 at 11:30 A.M. VC and OAVM 4. On the recommendation of the NRC and subject to the approval of Shareholders, Board approved Remuneration paid to Mr. Ashwani Minda for the Financial Year 2019-20, 2020-21 and to be paid/paid for the Period from April 01, 2021 to September 30, 2021. 5. On the recommendation of the NRC and subject to the approval of Shareholders, Board has approved re - appointment of Mr. Ashwani Minda as Managing Director for further term of 3 years effective from October 01, 2021. 6. Register of Members will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both day inclusive) 7. Cut Off date Thursday, 23rd September, 2021 8. Appointment of Scrutinizer13-08-2021
Jay Ushin Ltd - 513252 - Board Meeting Intimation for Considering Director Report And Fix The Date Of Annual General Meeting And Finalize The Date Of Book Closure And Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021.
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2021. 2. The draft Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21. 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 35th Annual General Meeting of the company; 4. To finalize the Date, Time and Venue for convening 35th Annual General Meeting of the Members of the company03-08-2021
JAY USHIN LTD. - 513252 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2021
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the half - year ended March31, 202130-07-2021
JAY USHIN LTD. - 513252 - Shareholding for the Period Ended June 30, 2021
Jay Ushin Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
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 June 30, 2021.20-07-2021
Jay Ushin Ltd - 513252 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Upma AhujaDesignation :- Company Secretary and Compliance Officer20-07-2021
Jay Ushin Ltd - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith copy of advertisement for Audited Financial Results for the quarter and year ended March 31, 2021 published in the Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on July 01, 2021.01-07-2021