JAY USHIN LTD. - 513252 - Audited Financial Result For The Year Ended March 31, 2020
The Board of Directors of the Company in its Meeting held on June 30, 2020 has approved the following: 1.Audited Financial Results for the quarter and year ended March 31, 2020 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 JAY USHIN LTD. - 513252 - Audited Financial Result For 31-03-2020
The Board of Directors of the Company in its Meeting held on June 30, 2020 has approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2020 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 JAY USHIN LTD. - 513252 - Outcome Of The Board Meeting Held On June 30, 2020
The Board of Directors of the Company in its Meeting held on June 30, 2020 has approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2020 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 Further the Board of Directors has not recommended any dividend for the financial year ended March 31, 2020 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granted by Circular No: SEBI/HO/CFD/CMD1/CIR /P/2020/79 dated May 12, 2020; the extract of the Financial Results will not be published.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 June 30, 2020
The Board of Directors of the Company in its Meeting held on June 30, 2020 has approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2020 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 Further the Board of Directors has not recommended any dividend for the financial year ended March 31, 2020 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 - 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 1st July, 2020 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on 30th June, 2020. 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 Tuesday June 30, 2020 published in the Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on June 20, 2020. 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) 71.37 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Amit Kithania Designation: Company Secretary EmailId: amitkithania@jushinindia.com Name of the Chief Financial Officer: Lalit Choudhary Designation: Chief Financial Officer EmailId: lalitchoudhary@jushinindia.com Date: 18/06/2020 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. JAY USHIN LTD. - 513252 - Board to consider Dividend
Jay Ushin Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on June 30, 2020, inter alia, to consider and approve, the Audited Financial Results of the Company for the quarter ended and year ended March 31, 2020 and to recommend dividend if any on the Equity Shares of the Company for the financial year 2019-20.Further as per the communication dated March 23, 2020 for closure of trading window, the trading window for dealing in the securities of the Company is closed from April 01, 2020 till 48 hours after the announcement of financial results. JAY USHIN LTD. - 513252 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, June 30, 2020 At 01:30 P.M.
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter ended and year ended March 31, 2020 and to recommend dividend if any on the Equity Shares of the Company for the financial year 2019-20.