JAY USHIN LTD. - 513252 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMDI//27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021. Jay Ushin Ltd - 513252 - Announcement under Regulation 30 (LODR)-Credit Rating
CARE Ratings Limited has reaffirmed the rating of the Company. JAY USHIN LTD. - 513252 - Reconstitution Of Share Transfer Committee
The Board of Directors of the Company in its Meeting held on June 30, 2021 has approved reconstitution of Share transfer committee viz Mr. Ashwani Minda, Mrs. Vandana Minda and Mrs. Upma Ahuja JAY USHIN LTD. - 513252 - Appointment Of Nodal Officer
The Board of Directors of the Company in its Meeting held on June 30, 2021 has nominated Mrs. Upma Ahuja as the Nodal Officer of the Company. Jay Ushin Ltd - 513252 - Financial Results For The Year Ended March 31, 2021
The Board of Directors of the Company in its Meeting held on June 30, 2021 has approved the Audited Financial Results for the quarter and year ended March 31, 2021 Jay Ushin Ltd - 513252 - Outcome Of The Board Meeting Held On June 30, 2021
The Board of Directors of the Company in its Meeting held on June 30, 2021 has approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2021 2. Pursuant to Regulation 33 of SEBI Regulation, Auditor Report for the year ended March 31, 2019. Declaration from the Company with respect to Audit report with unmodified opinion is also enclosed herewith. 3. The Company nominated Mrs. Upma Ahuja as the Nodal Officer for the purpose for the purposes of verification of claims and coordination with Investor Education and Protection Fund. 4. CARE Ratings Limited has reaffirmed the rating of the Company. 5. Reconstitution of Share transfer committee viz Mr. Ashwani Minda, Mrs. Vandana Minda and Mrs. Upma Ahuja 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 of Notice of the meeting of the Board of Directors of the Company to be held on Wednesday, June 30, 2021 at 02:30 P.M. published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on June 23, 2021. 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 July 01, 2021 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on June 30, 2021. JAY USHIN LTD. - 513252 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter & Financial Year Ended March 31, 2021.
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the Quarter & Financial Year ended March 31, 2021. Jay Ushin Ltd - 513252 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 97.98 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: UPMA AHUJA Designation: Company Secretary EmailId: cs@jushinindia.com Name of the Chief Financial Officer: Amit Kithania Designation: Chief Financial Officer EmailId: AMITKITHANIA@JUSHININDIA.COM Date: 30/04/2021 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.