SJ CORPORATION LTD. - 504398 - Reg. 34 (1) Annual Report
We hereby submitting Annual Report of SJ Corporation Ltd27-08-2020
27-08-2020
SJ CORPORATION LTD. - 504398 - Fixes Book Closure for AGM (Cut-off date for e-voting)
SJ Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 26, 2020 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 26, 2020.14-08-2020
SJ CORPORATION LTD. - 504398 - Submission Of Unaudited (Provisional) Financial Results For The 1St Quarter Ended 30Th June, 2020
With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 1st Quarter Ended 30th June, 2020 and Limited review report.13-08-2020
SJ CORPORATION LTD. - 504398 - OUTCOME OF THE BOARD MEETING HELD ON THURSDAY, AUGUST 13, 2020.
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 August 13, 2020, for which intimation was already given to you.13-08-2020
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 13/08/2020 ,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 Thursday, 13th August 2020 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: I. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2020; II. To adopt and approve the Notice of 39th Annual General Meeting and Directors' Report of the Company along with all the annexure thereof, for financial year 2019-2020; III. To finalize the dates of Book Closure for the purpose of forthcoming 39th Annual General Meeting; IV. To finalize the date and time for convening 39th Annual General Meeting of the Members of the Company; Through Video Conferencing or Other Audio Visual Means (VC/OAVM)" V. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 39th Annual General Meeting; VI. Any other matter with the permission of the Chair.28-07-2020
SJ CORPORATION LTD. - 504398 - Shareholding for the Period Ended June 30, 2020
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here11-07-2020
SJ CORPORATION LTD. - 504398 - Disclosure Of Material Impact Of COVID-19 On The Business Of The Company
Pursuant to the requirement of SEBI circular no. CIR/CFD/CMD/4/2015 dated 09-Sep, 2015 and circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20-May-2020 and under the requirements of Regulation 30(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; please find the Annexure-1 for details of material impact on business due to COVID-19 pandemic and the consequent nationwide lockdown restrictions imposed by National Government. Kindly take this information on your records.11-07-2020
SJ CORPORATION LTD. - 504398 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- DEEPAK UPADHYAYDesignation :- Managing Director / Whole Time Director11-07-2020
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 ended 30th June, 2020 received from M/s. Sharex Dynamic (India) Pvt Ltd, Registrar and Share Transfer Agent of our Company.11-07-2020
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 Wednesday, July 01, 2020 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2020. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2020 will be informed in due course.01-07-2020