SJ CORPORATION LTD. - 504398 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 40th Annual General Meeting of the Company was held on Tuesday, 31st August, 2021 through Video Conference/OAVM mode at 10.30 AM at deemed to be held at place OFFICE NO. 336, LAXMI ENCLAVE, GAJERA SCHOOL ROAD, KATARGAM, SURAT - 395004. SJ Corporation Ltd - 504398 - Reg. 34 (1) Annual Report
We hereby submitting Annual Report of SJ Corporation Ltd SJ CORPORATION LTD. - 504398 - Notice Of The 40Th Annual General Meeting Of The Company To Be Held Tuesday, August 31, 2021
In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 40th Annual General Meeting of the Company to be held Tuesday, August 31, 2021 at 10:30 AM (IST), through Video Conference ('VC') / Other Audio Visual Means ('OAVM') to transact the following business: SJ CORPORATION LTD. - 504398 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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 July 30, 2021, the Board have re-appointed M/s. SDBA & COMPANY (Firm Registration No. 142004W) as Statutory Auditors of the Company for second term of five years commencing from F.Y. 2021-22, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. SJ CORPORATION LTD. - 504398 - Intimation Of Book Closure Dates
In connection with above subject matter and with reference to above, we furnish hereunder the details of the Book Closure dates for the purpose of the ensuing 40th Annual General Meeting to be held on Tuesday 31st August, 2021. SJ Corporation Ltd - 504398 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
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 July 30, 2021 the Registered Office of our Company has been shiftedwith effect from 1st August, 2021, From:Office No.311, Laxmi Enclave, Gajera School Road, Katargam, Surat - 395004 To the following address: Office No.336, Laxmi Enclave, Gajera School Road, Katargam, Surat - 395004 which is within the same building where the Registered Office of the company is situated. Kindly consider this information as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SJ Corporation Ltd - 504398 - Fixes Book Closure for AGM
SJ Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2021 to August 31, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on August 31, 2021. SJ CORPORATION LTD. - 504398 - Submission Of Unaudited (Provisional) Financial Results For The 1St Quarter Ended 30Th June, 2021
With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 1st Quarter Ended 30th June, 2021 and Limited review report. SJ CORPORATION LTD. - 504398 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON FRIDAY, JULY 30, 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 July 30, 2021, for which intimation was already given to you, the Board of Directors has: SJ Corporation Ltd - 504398 - Board Meeting Intimation for Notice Of Board Meeting
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,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, 30th July, 2021 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: