JAY USHIN LTD. - 513252 - Reg. 34 (1) Annual Report
Annual report of the Company for the year ended March 31, 2020 and the Notice conveying the 34 Annual General Meeting of the Company.05-09-2020
05-09-2020
JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith the copies of the advertisement of Notice of 34th Annual General Meeting published on September 04, 2020 in 'Financial Express' (English Newspaper) and 'Jansatta' (Hindi Newspaper).04-09-2020
JAY USHIN LTD. - 513252 - Updates on Open Offer
Ambit Capital Pvt Ltd ("Manager to Open Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") for the attention of the Public Shareholders of Jay Ushin Ltd ("Target Company").28-08-2020
JAY USHIN LTD. - 513252 - Annual General Meeting On Wednesday, 30Th September, 2020 At 11:30 A.M. (IST)
34th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11:30 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').28-08-2020
JAY USHIN LTD. - 513252 - Record Date For The Purpose Of Annual General Meeting
The Company has fixed Record Date/ Cut off as Wednesday, 23th September, 2020 for the purpose of Annual General Meeting.28-08-2020
JAY USHIN LTD. - 513252 - Fixation Of Book Closure For The Purpose Of Annual General Meeting
In compliance of Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including amendments thereof), the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive). The Company has fixed Record Date/ Cut off as Wednesday, 23th September, 2020 for the purpose of Annual General Meeting.28-08-2020
JAY USHIN LTD. - 513252 - Outcome Of Board Meeting Dated August 28, 2020
Please find the outcome of the meeting held on August 28, 2020 as below: 1.Approved Management Discussion and Analysis Report, Director's Report and Corporate Governance Report of the 34th Annual General Meeting along with Annexures. 2.34th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11:30 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). 3. The register of Members and share Transfer Books of the Company shall remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) and the record date/cut-off date is 23rd September, 2020 for the purpose of Annual General Meeting. 4. Mr. Ravi Sharma (Membership No. FCS 4468) or failing him, Ms. Suman Pandey (Membership No. FCS 7606) Partners of M/s. RSM & Co., Practicing Company Secretaries appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting.28-08-2020
JAY USHIN LTD. - 513252 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minebea Mitsumi Inc & U-Shine Ltd26-08-2020
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
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Friday, August 28, 2020 at 11:00 A.M. inter-alia to consider and approve following businesses: 1. The draft Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2019-20. 2. To finalize the Date, Time and Venue for convening 34th Annual General Meeting of the company. 3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 34th Annual General Meeting of the company;25-08-2020
JAY USHIN LTD. - 513252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we are in receipt of intimation from the shareholder regarding loss of share certificate and issue of duplicate share certificate01-08-2020