JAY USHIN LTD. - 513252 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Amit KithaniaDesignation :- Company Secretary and Compliance Officer JAY USHIN LTD. - 513252 - Compliance Certificate For The Quarter Ended September 30, 2020
This is to certify that all activities in relation to both physical and electronic share transfer facility of M/s Jay Ushin Limited (CIN: L52110DL1986PLC025118) for the half - year ended September 30, 2020 have been maintained by the registrar to Issue & Share Transfer Agent registered with the Securities and Exchange Board of India namely M/s RCMC Shares Registry Private Limited 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 September 30, 2020. You are requested to take the information on records. JAY USHIN LTD. - 513252 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jay Ushin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here JAY USHIN LTD. - 513252 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results along with consolidated Scrutinizer''s Report for the 34th Annual General Meeting held on September 30, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) JAY USHIN LTD. - 513252 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submittting herewith the summary of proceedings of 34th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 11:30 A.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). JAY USHIN LTD. - 513252 - Closure of Trading Window
The Trading Window of the Company shall remain closed for all designated persons and their immediate relatives from October 01, 2020 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on September 30, 2020. JAY USHIN LTD. - 513252 - Unaudited Financial Results For The Quarter Ended June 30, 2020
The Board of Directors of the Company in its Meeting held on September 15, 2020 has approved Unaudited Financial Results for the quarter ended June 30, 2020 along with Limited Review Report is enclosed. In accordance with the relaxation granted by Circular No: SEBI/HO/CFD/CMD1/CIR /P/2020/79 dated May 12, 2020; the extract of the Financial Results will not be published. However, it will be available on the website of the Company viz. http://jpmgroup.co.in/jay%20ushin.htm and on the stock exchange website www.bseindia.com. JAY USHIN LTD. - 513252 - Outcome Of The Board Meeting Held On September 15, 2020
The Board of Directors of the Company in its Meeting held on September 15, 2020 has approved Un-audited Financial Results for the quarter ended June 30, 2020 along with Limited Review Report is enclosed herewith as Annexure ''A''. In accordance with the relaxation granted by Circular No: SEBI/HO/CFD/CMD1/CIR /P/2020/79 dated May 12, 2020; the extract of the Financial Results will not be published. However, it will be available on the website of the Company viz. http://jpmgroup.co.in/jay%20ushin.htm and on the stock exchange website www.bseindia.com. JAY USHIN LTD. - 513252 - Board Meeting Intimation for Consideration And Approval, Inter Alia The Unaudited Financial Results For The Quarter Ended June 30, 2020.
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020 at 12:30 P.M. to consider and approve, inter alia the Unaudited Financial Results ('Results') of the Company for the quarter ended June 30, 2020. Further as per our communication dated June 23, 2020 for closure of trading window, for dealing in the securities of the Company is closed from July 01, 2020 till 48 hours after the announcement of above Results.