Outcome of Board Meeting
OUTCOME OF THE BOARD MEETING HELD ON FRIDAY, NOVEMBER 10, 2017.10-11-2017
Board Meeting On 10Th November 2017
We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 10th November 2017 at the Registered Office of the Company at Mumbai at 3.00 P.M.: i. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended September 30, 2017; ii. To consider sale of an undertaking of the Company;...Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The 1St Half Year Ended 30/09/2017
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 1st half year ended 30th September, 2017Shareholding for the Period Ended September 30, 2017
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click hereCompliance Certificate For The 1St Half Year Ended 30/09/2017
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 1st half year ended 30th September, 2017Statement Of Investor Complaints For The 2Nd Qtr Ended 30/09/2017
With reference to the captioned subject, we here by submitting Statements of Investor's Complaints for the 2nd Quarter ended 30th September, 2017 to comply with Regulation 13(3).Statement Of Investor Complaints For The 2Nd Qtr Ended 30/09/2017
With reference to the captioned subject, we here by submitting Statements of Investor's Complaints for the 2nd Quarter ended 30th September, 2017 to comply with Regulation 13(3).Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SJ Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click hereOutcome of AGM
SUMMARY OF PROCEEDINGS OF 36TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, SEPTEMBER 27, 2017.Fixes Book Closure For The Purpose Of 36Th Annual General Meeting
In connection with above subject matter, we furnish hereunder the details of the Book Closure dates for the purpose of the ensuing 36th Annual General Meeting to be held on Wednesday 27th September, 2017 Security Code : 504398 Book Closure dates:Wednesday, September 20, 2017 to Wednesday, September 27,2017 (both days inclusive)...