SJ Corporation Ltd - 504398 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Director SJ Corporation Ltd - 504398 - Shareholding for the Period Ended June 30, 2019
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. 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 ended 30th June, 2019 received from M/s. Sharex Dynamic (India) Pvt Ltd, Registrar and Share Transfer Agent of our Company 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 Thursdays, July 04, 2019 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2019. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2019 will be informed in due course. You are requested to take note of the same. SJ CORPORATION LTD. - 504398 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Kindly note that Corporate Governance under Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 is not applicable to our Company for the half year ended on 31st March, 2019 as paid up equity share capital of the Company is not exceed rupees ten crore and net worth of the Company is not exceed rupees twenty five crore. Paid up capital and Net worth as on 31st March 2019 are as follows: 1) Paid Up Share Capital is INR. 83,55,000.00 2) Net Worth of the company is INR. 7,65,39,059.00 ( As on 31.03.2019) SJ CORPORATION LTD. - 504398 - Outcome of Board Meeting
We enclose herewith the Audited standalone financial results of the Company for the quarter and year ended 31st March, 2019, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 25th May, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), read with SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 on "Disclosure of the Impact of Audit Qualifications by the Listed Entities", we would like to confirm that M/s. SDBA & Company., Chartered Accountants (Firm Registration no. 142004W)), Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results. Finalized the Appointment of Deepa Ashokkumar Dhamecha as a Company Secretary of the Company. The meeting of Board of Directors held today commenced at 3.30 PM and concluded at 4.00 PM. SJ CORPORATION LTD. - 504398 - Submission Of Audited Financial Results And Audit Report For The Quarter And Year Ended March 31, 2019
With reference to the above-referred captioned subject, we are enclosing herewith Revised Audited Financial Results for the quarter and Year ended March 31, 2019 along with Auditor's Report thereon. SJ CORPORATION LTD. - 504398 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySJ CORPORATION LTD. 2CINL51900MH1981PLC025223 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deepak B Upadhyay Designation: Managing Director EmailId: SJCORPORATION9@YAHOO.COM Name of the Chief Financial Officer: Ashish D Satani Designation: CFO EmailId: SJCORPORATION9@YAHOO.COM Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SJ CORPORATION LTD. - 504398 - Non Applicability Of SEBI Circular (SEBI/HO/DDHS/CIR/P/2018/144) Dated November 26, 2018
In connection with above subject, we hereby confirm that our company is not coming under Large Corporate (LC) as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.