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SJ CORPORATION LTD. - 504398 - Announcement under Regulation 30 (LODR)-Change in RTA

 The Company has been informed by Sharex Dynamic (India) Private Limited ('Sharex'), Registrar and Share Transfer Agent of the Company, that pursuant to order dated 16th July 2020, the Regional Director has approved the merger of Sharex with Link Intime India Private Limited. Accordingly, Sharex has now ceased to exist as a separate entity and hereafter post-merger is known as Link Intime India Private Limited. Please find attached communication received from Sharex for your reference. The contact details of Link Intime India Private Limited is as follows: Link Intime India Private Limited C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai- 400 083. Phone No: 022 - 4918 6270 Website: www.linkintime.co.in Email: rnt.helpdesk@linkintime.co.in
14-10-2020
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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 Thursday, October 01, 2020 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended September 30, 2020. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended September 30, 2020 will be informed in due course.
01-10-2020
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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 as on September 19, 2020 (being the cut-off date for the purpose of remote e-voting) to cast their votes on the items of business as stated in the 39th Annual General Meeting. The remote e-voting had commenced on September 23, 2020 at 9.00 a.m. and ended on September 25, 2020 at 5.00 p.m. We have submitted Scrutinizer's Report for the remote e-voting process for the 39th Annual General Meeting held on September 26th, 2020. Due to some typographical error in the Annexure- II there was some mismatch of figures mentioned in it. Error in the figures were unintentional and purely typographical mistake.
28-09-2020
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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
28-09-2020
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SJ CORPORATION LTD. - 504398 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to 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 as on September 19, 2020 (being the cut-off date for the purpose of remote e-voting) to cast their votes on the items of business as stated in the 39th Annual General Meeting. The remote e-voting had commenced on September 23, 2020 at 9.00 a.m. and ended on September 25, 2020 at 5.00 p.m.
28-09-2020
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SJ CORPORATION LTD. - 504398 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 39th Annual General Meeting of the Company was held on Saturday, 26th September, 2020 through Video Conference/OAVM mode at 10.30 AM at deemed to be held at place 311, 3rd floor, Laxmi Enclave, Gajera School Road, Katargam, Surat-395004, GUJARAT, INDIA.
26-09-2020
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SJ CORPORATION LTD. - 504398 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Kindly find enclosed a copy of the advertisement released in Financial Express (Gujarati & English on 28-08-2020) towards the Annual General Meeting scheduled to be held on Saturday 26-09-2020.
29-08-2020
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SJ CORPORATION LTD. - 504398 - Cancellation of Board Meeting

 The Board Meeting to be held on 26/09/2020 Stands Cancelled.
29-08-2020
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SJ CORPORATION LTD. - 504398 - Notice Of The 39Th Annual General Meeting Of The Company To Be Held Saturday , September 26, 2020

 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 39th Annual General Meeting of the Company to be held Saturday, September 26, 2020 at 10:30 AM (IST), through Video Conference (VC)/Other Audio Visual Means (OAVM).
28-08-2020
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SJ CORPORATION LTD. - 504398 - Board Meeting Intimation for Notice Of The 39Th Annual General Meeting Of The Company

 SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2020 ,inter alia, to consider and approve 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 39th Annual General Meeting of the Company to be held Saturday, September 26, 2020 at 10:30 AM (IST), through Video Conference (VC)/Other Audio Visual Means (OAVM).
27-08-2020
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