SJ CORPORATION LTD. - 504398 - Submission Of Unaudited (Provisional) Financial Results For The Quarter And Half Year Ended 30Th September, 2021
With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the Quarter and Half Year Ended 30th September, 2021 and Limited review report. SJ Corporation Ltd - 504398 - Board Meeting Outcome for OF THE BOARD MEETING HELD ON FRIDAY, OCTOBER 29, 2021
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Friday, October 29, 2021 at its Corporate office at Mumbai, for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2021. You may further note that the meeting commenced on 3.30 p.m. and concluded on 4.30 p.m. SJ CORPORATION LTD. - 504398 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, October 29, 20216 at the Corporate Office of the Company at 201, Shyam Bungalow, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad- east, Mumbai- 400097 at 3.30 P.M. ? To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021. ? Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company, for the quarter ended September 30, 2021 from October 01, 2021 and end 48 hours after the declaration of un-audited standalone financial results. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. SJ CORPORATION LTD. - 504398 - Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The 1St Half Year Ended 30/09/2021
With reference to the captioned subject, we here by submitting Certificate of SJ Corporation Limited in terms of Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 1st half year ended 30th September, 2021 SJ CORPORATION LTD. - 504398 - Shareholding for the Period Ended September 30, 2021
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here SJ CORPORATION LTD. - 504398 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter & half year ended 30th Sep, 2021 received from M/s. Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of our Company. SJ CORPORATION LTD. - 504398 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- DEEPAAKUPADHYAYDesignation :- Managing Director / Whole Time Director SJ CORPORATION LTD. - 504398 - Closure of Trading Window
With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read BSE Circular Reference no. LIST/COMP/01/2019-20, dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Friday , Oct 01, 2021 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended Sep 30, 2021. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended Sep 30, 2021 will be informed in due course. You are requested to take note of the same. SJ Corporation Ltd - 504398 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SJ Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SJ Corporation Ltd - 504398 - Shareholder Meeting / Postal Ballot-Scrutinizer''''s Report
As per the provisions of section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company had provided the facility for remote e-voting to the shareholders of the Company to cast their votes on the items of business as stated in the notice of the 40th Annual General Meeting. The remote e-voting had commenced on Saturday, August 28, 2021 at 09:00 A.M. and ends on Monday, August30, 2021 at 05:00 P.M. We are pleased to enclose Scrutinizer's Report on the remote e-voting process for the 40th Annual General Meeting held on August 31st, 2021.