Shareholder Meeting / Postal Ballot-Outcome of AGM
SUB: SUMMARY OF PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, SEPTEMBER 28, 2018. The 37th Annual General Meeting of the Company was held on Friday, September 28, 2018 at 10.30 a.m. at 311, 03rd Floor, Laxmi Enclave, Gajera School Road, Katargam, Surat - 395 004, Gujarat, India. Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed a copy of the advertisement released in Financial Express (Gujarati and English) on 05.09.2018 towards the Annual General Meeting scheduled to be held on Friday 28.09.2018. Notice Of The 37Th Annual General Meeting Of The Company
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 37th Annual General Meeting of the Company to be held Friday, September 28, 2018 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. 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, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the 37th Annual General Meeting, which is scheduled to be held on Friday, 28th September, 2018. Submission Of Unaudited (Provisional) Financial Results For The 1St Quarter Ended 30Th June, 2018
With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 1st Quarter Ended 30th June, 2018 and Limited review report. 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 11, 2018, 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 11/08/2018 ,inter alias, to consider and approve i. To consider appointment of Mr. Tejas Adroja (DIN: 08189498) as an Additional Director (Independent) of the Company. ii. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2018;... Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Please be informed that pursuant to its order dated 12th July, 2018, Regional director (Western Region) has approved shifting of Registered office of Company from Mumbai to Surat (State of Gujarat) as following address Office: No.311, Laxmi Enclave, Gajera School Road, Katargam, Surat- 395004 in the state of Gujarat with effect from 12th July, 2018.... Shareholding for the Period Ended June 30, 2018
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 B UPADHYAYDesignation :- Director