JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 7(2) of SEBI (PIT) Regulation 2015, enclosed please find disclosure in Form "C" as received from Ashvandana Management Holdings Private Limited JAY USHIN LTD. - 513252 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashvandana Management Holdings Pvt Ltd JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the regulation 30 of SEBI LODR Regulation, 2015, Rating of the Company awarded by CRISIL on bank loan facilities are as under : Long term rating : Rating upgrade by CRISIL Limited as CRISIL BBB-/ Stable from earlier rating by Care rating as CARE BB+;Stable Short Term Rating: Rating upgrade by CRISIL Limited as CRISIL A3 from earlier rating by Care rating as CARE A4+ JAY USHIN LTD. - 513252 - Publication Of Unaudited Financial Results For The Quarter Ended June 30, 2023
Enclosed herewith a copy of advertiesment for Unaudited Financial Results for the quarter ended June 30, 2023. JAY USHIN LTD. - 513252 - Un-Audited Financial Results For The Quarter Ended On June 30, 2023
Un-audited Financial Results for the Quarter ended June 30, 2023 has been approved by the Boards of Directors. A copy of above results along with Limited Review Report is enclosed. JAY USHIN LTD. - 513252 - Notice Of 37Th Annual General Meeting (AGM) On 29Th Day Of September, 2023 At 11.00 A.M. (IST)
37th Annual General Meeting(AGM) of the Company is scheduled to be held on Friday, September 29, 2023 at 11:00 A.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). JAY USHIN LTD. - 513252 - Date Of Book Closure I.E. Register Of Members Will Remain Closed For The Purpose Of AGM From Saturday, September 23, 2023 To Friday, September 29, 2023 (Both Day Inclusive).
Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, September 23, 2023 to Friday, September 29, 2023 (Both days inclusive). Record date/ cut off date for payment of dividend if approved in ensuing AGM will be Thursday, 22nd September, 2023. JAY USHIN LTD. - 513252 - Record Date/Cut Off Date For Ensuing Annual General Meeting Is Friday, 22Nd September, 2023
Friday, September 22, 2023 fixed as record date for the purpose of payment of dividend of Rs. 3.00 per share for the FY 2022-23 as recommended by the Board of directors in its meeting held on 29 May, 2023 subject to the approval of shareholders in the ensuing AGM. JAY USHIN LTD. - 513252 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2023
The Board of Directors of the Company has approved the following: 1. Approved Management Discussion and Analysis Report, Director's Report, Corporate Governance Report and Notice of the 37th AGM along with Annexures. 2. 37th AGM of the Company is scheduled to be held on Friday, September 29, 2023 at 11.00 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ( 'OAVM' ). 3. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive). 4. Friday, September 22, 2023 fixed as record date for the purpose of payment of dividend of Rs. 3.00 per share for the Financial Year 2022-23. 5. Mr. Ravi Sharma (M No. FCS 4468) or failing him, Ms. Suman Pandey (M No. FCS 7606) Partners of M/s. RSM & Co., PCS appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting. 6. Un-audited Financial Results for the Quarter ended on June 30, 2023. JAY USHIN LTD. - 513252 - Board Meeting Intimation for Next Meeting Held On Friday, August 11, 2023
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 2. The Notice and Director Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2022-23. 3. To consider and fix Record date and or Book closure date for the purpose of 37th Annual General Meeting and distribution of dividend for FY 2022-23. 4. To finalize the Date, Time and Venue for convening 37th Annual General Meeting of the company.