Bigul

SJ Corporation Ltd - 504398 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you that, Mr. Roopesh Sureshchandra Agrawal (Membership No: 36963) conveyed his intention vide letter dated 20th April, 2019, to resign from the post of Company Secretary and Compliance Officer of the Company with immediate effect, due to his personal and other commitments. The noting of resignation will be taken at the ensuing Board Meeting. You are requested to kindly take the same on your record.
22-04-2019
Bigul

SJ Corporation Ltd - 504398 - Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The 2Nd Half Year Ended 31/03/2019

With reference to the captioned subject, we here by submitting Certificate of SJ Corporation Limited in terms of Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 2nd half year ended 31st March, 2019
22-04-2019
Bigul

SJ CORPORATION LTD. - 504398 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2019
Bigul

SJ CORPORATION LTD. - 504398 - Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 7(3) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The 2Nd Half Year Ended 31/03/2019

With reference to the captioned subject, we here by submitting Certificate of SJ Corporation Limited in terms of Regulation 7(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 2nd half year ended 31st March, 2019
15-04-2019
Bigul

SJ Corporation Ltd - 504398 - Shareholding for the Period Ended March 31, 2019

SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
08-04-2019
Bigul

SJ Corporation Ltd - 504398 - Closure Of Trading Windows For Insiders Of The Company

With reference to the above subject, this is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the clarification from BSE dated April 02, 2019 vide Circular Reference no. LIST/COMP/01/2019-20, 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 Friday, April 05, 2019 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2019. The date of meeting of Board of Directors to approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 will be informed in due course. We also undertake that the existing policy for closure of Trading Window will be amended in light of aforesaid circular in forthcoming Board Meeting. You are requested to kindly note the same.
04-04-2019
Bigul

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 Tuesday, February 12, 2019 at its Corporate office at Mumbai , for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2018 along with the Limited Review Report thereon. Approved the appointment of M/s Deep Shukla & Associates, Company Secretaries to conduct Secretarial Audit of the Company for the year ended 31st March, 2019. In this connection please find enclosed the copy of Un-audited Standalone financial Results of the Company for the quarter ended 31st December, 2018 along with Limited Review Report by the Statutory Auditors of the Company as 'Annexure-I'. You may further note that the meeting commenced on 3.30 p.m. and concluded on 4.30 p.m.
12-02-2019
Bigul

SJ Corporation Ltd - 504398 - Submission Of Unaudited (Provisional) Financial Results For The 3Rd Quarter Ended 31St December, 2018

With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 3rd Quarter Ended 31st December, 2018 and Limited review report.
12-02-2019
Bigul

SJ Corporation Ltd - 504398 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended December 31, 2018

SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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 Tuesday, February 12, 2019 at the Corporate Office of the Company at Mumbai at 3.30 P.M. ? To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended December 31, 2018. ? Any other matter with the permission of the Chair. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company, for the quarter ended December 31, 2018 from February 01, 2019 to February 14, 2019. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.
01-02-2019
Bigul

SJ Corporation Ltd - 504398 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
10-01-2019
Next Page
Close

Let's Open Free Demat Account