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JAY USHIN LTD. - 513252 - Compliance Certificate For The Period Ended March 31, 2024

 We hereby confirm that all activities in relation to both physical and electronics share transfer facilities of Jay Ushin Limited (CIN L52110DL1986PLC025118) are maintained during the period April 1, 2023 to March 31, 2024 (both days inclusive) by the Company''s Registrar and Share Transfer Agent viz RCMC Share Registry Private Limited, B-25/1, Okhla Industrial Area, Phase -2 , Near Rana Motors, New Delhi-110020, which is registered as Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration No. INR000000429.
22-04-2024
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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, 2024.
18-04-2024
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JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Cessation

 With reference to exchange email dated April 8, 2024, regarding query raised for additional details required for Corporate Announcement submitted by the Company on April 7, 2024, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the delay in filing of intimation for completion of second and final term of Mr. Balraj Bhanot (DIN: 00993431) and Mr. Ashok Panjwani (DIN: 00426277) as an Independent Directors and consequently ceased to be a Director of the Company w.e.f. March 31, 2024 was unintentional. We hereby assure you that in future we will take abundant precaution in respect to intimation of aforesaid and other related compliances.
17-04-2024
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JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Cessation

 Refer to exchange mail dated April 8,2024, we are submitting fresh corporate announcement as under: Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that Mr. Balraj Bhanot (DIN 00993431) and Mr. Ashok Panjwani (DIN 00426277), has completed his/their second and final term as an Independent Director and consequently ceased to be a Director of the Comp0any w.e.f. the close of business hours on March 31, 2024.
10-04-2024
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JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 read with schedule III of the Securities and Exchange Board of India (LODR) Regulation 2015("SEBI Listing Regulation") we wish to inform you that Mr. Balraj Bhanot (DIN 00993431) and Mr. Ashok Panjwani (DIN 00426277), has completed his/their second and final term as an independent director and consequently ceased to be a director of the Company with effect from March 31, 2024.
07-04-2024
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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(PIT) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives from April 1, 2024 to till 48 hours after the declarations of financial results to the Stock Exchanges for the quarter ending on March 31, 2024
23-03-2024
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JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 we are enclosing herewith copy of advertisement for un-audited Financial Result for the quarter ended December 31, 2023 in Financial Express (English News paper) and Jansatta (Hindi News paper) on February 15, 2024.
15-02-2024
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JAY USHIN LTD. - 513252 - Un-Audited Financial Results For The Quarter Ended December 31, 2023

 The Board of Directors of the Company in its Meeting held on February 14, 2024 has approved the Un-audited Financial Result for the quarter ended December 31, 2023 along with Limited Review Report same are enclosed herewith.
14-02-2024
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JAY USHIN LTD. - 513252 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 14, 2024

 The Board of Directors of the Company in its Meeting held on February 14, 2024 has approved the Un-audited Financial Results for the quarter ended December 31, 2023 along with Limited Review Report same are enclosed herewith.
14-02-2024
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JAY USHIN LTD. - 513252 - Board Meeting Intimation for Board Meeting Intimation For Next Meeting Held On February 14, 2024

 JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial Result of the Company for the quarter ended December 31, 2023. Further as per our communication dated December 26, 2023 for closure of trading window, for dealing in the securities of the Company is closed from January 01, 2024 till 48 hours after announcement of above Result.
06-02-2024
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