JAY USHIN LTD. - 513252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, this is to inform you that we are in receipt of intimation from the shareholder regarding loss of share certificates and issue of duplicate share certificate. 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 Unaudited Financial Results for the quarter ended December 31, 2020 published in the Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on 14.02.2021. JAY USHIN LTD. - 513252 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company in its Meeting held on February 13, 2021 has approved the appointment of Mrs. Upma Madan as Company Secretary of the Company w.e.f March 01,2021 JAY USHIN LTD. - 513252 - Appointment Of Chief Financial Officer
The Board of Directors of the Company in its Meeting held on February 13, 2021 has approved the appointment of Mr. Amit Kithania as Chief Financial Officer of the Company w.e.f March 01, 2021 JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors of the Company in its Meeting held on February 13, 2021 has accepted the resignation of Mr. Amit Kithania as Company Secretary and Compliance Officer from the Company w.e.f March 01, 2021 JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The Board of Directors of the Company in its Meeting held on February 13, 2021 has accepted the resignation of Mr. Lalit Choudhary as Chief Financial Officer of the Company w.e.f March 01,2021 JAY USHIN LTD. - 513252 - Un-Audited Financial Results For The Quarter Ended December 31, 2021
The Board of Directors of the Company in its Meeting held on February 13, 2021 has approved the. Un-audited Financial Results for the quarter ended December 31, 2021 along with Limited Review Report. JAY USHIN LTD. - 513252 - Outcome Of Board Meeting
The Board of Directors of the Company in its Meeting held on February 13, 2021 has approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2071 along with Limited Review Report is enclosed herewith. 2. Resignation of Mr. Lalit Choudhary as Chief Financial Officer of the Company w.e.f March 01, 2021 due to personal reason and he has confirmed that there are no other material reasons. 3. Resignation of the Mr. Amit Kithania as Company Secretary and Compliance Officer from the Company w.e.f March 01, 2021 due to personal reason and he has confirmed that there are no other material reasons and appointment of Mr. Amit Kithania as Chief Financial Officer of the Company w.e.f March 01, 2021 4. Appointment of Mrs. Upma Madan as Company Secretary of the Company w.e.f March 01, 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 of Notice of the meeting of the Board of Directors of the Company to be held on Saturday, February 13, 2021 at 01:00 P.M. published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on January 29, 2021. JAY USHIN LTD. - 513252 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2020
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 13, 2021 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, 2020. Further as per our communication dated January 06, 2021 for closure of trading window, for dealing in the securities of the Company is closed from January 01, 2021 till 48 hours after the announcement of above Results.