SJ Corporation Ltd - 504398 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer's Report on Remote e-Voting conducted for 38th Annual General Meeting held on Friday, September 27, 2019, at 10:30 AM in pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. SJ CORPORATION LTD. - 504398 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Scrip code: 504398 Sub: SUMMARY OF PROCEEDINGS OF 38TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDA Y SEPTEMBER 27. 2019. The38th AnnualGeneralMeetingof theCompanywasheldon Friday,27th September,2019 at 10.30 AM at 311, 3rd floor, Laxmi Enclave, Gajera School Road, Katargarn, Surat-395004, GUJARAT, INDIA. SJ CORPORATION LTD. - 504398 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed a copy of the advertisement released in Financial Express (Gujarati on 02.09.2019 & English on 01.09.2019) towards the Annual General Meeting scheduled to be held on Friday 27.09.2019. SJ CORPORATION LTD. - 504398 - Reg. 34 (1) Annual Report
AnuualReport of SJ Corporation Ltd 2018-19 SJ CORPORATION LTD. - 504398 - Notice Of The 38Th Annual General Meeting Of The Company To Be Held Friday, September 27, 2019
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 38th Annual General Meeting of the Company to be held Friday, September 27, 2019 at 10:30 AM (IST), at 311, 03rd Floor, Laxmi Enclave, Gajera School Road, Katargam, Surat - 395 004, Gujarat, India. The above is for your information & records please. SJ CORPORATION LTD. - 504398 - Notice Of Book Closure For AGM
We wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from, Friday, 20th September, 2019 to Friday, 27th September, 2019 (both days inclusive) for the 38th Annual General Meeting, which is scheduled to be held on Friday, 27th September, 2019. 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 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. SJ Corporation Ltd - 504398 - Submission Of Unaudited (Provisional) Financial Results For The 1St Quarter Ended 30Th June, 2019
With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 1st Quarter Ended 30th June, 2019 and Limited review report. SJ Corporation Ltd - 504398 - Outcome of Board Meeting
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 10, 2019, 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 10/08/2019 ,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 Saturday, 10th August 2019 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, 2019; II. To adopt and approve the Notice of 38th Annual General Meeting and Directors' Report of the Company along with all the annexure thereof, for financial year 2018-2019; III. To finalize the dates of Book Closure for the purpose of forthcoming 38th Annual General Meeting; IV. To finalize the date, venue and time for convening 38th Annual General Meeting of the Members of the Company; V. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 38th Annual General Meeting; VI. Any other matter with the permission of the Chair.