SJ CORPORATION LTD. - 504398 - Submission Of Unaudited (Provisional) Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Unaudited Financial Results of SJ Corporation Ltd07-11-2023
07-11-2023
SJ CORPORATION LTD. - 504398 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, NOVEMBER 07, 2023
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 November 07, 2023, for which intimation was already given to you, the Board of Directors has: Approved Standalone unaudited Financial Results of the Company for Quarter and Half year ended on September 30, 2023. Board of Directors noted that regulation 43A regarding Dividend Distribution Policy is not applicable to the Company. The meeting of Board of Directors held today commenced at 3:30 pm (IST) and concluded at 5.45 pm (IST). The above intimation is given to you for your record.07-11-2023
SJ CORPORATION LTD. - 504398 - Non-Applicability Of Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Non-Applicability of Regulation 32(1) of SEBI Regulation,201506-11-2023
SJ CORPORATION LTD. - 504398 - Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023.
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,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, 7th November, 2023 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 and Half Year ended September 30, 2023. ? 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 September 30, 2023 from October 01, 2023 till end 48 hours after the declaration of un-audited standalone financial results. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015.27-10-2023
SJ CORPORATION LTD. - 504398 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose a certificate under Regulation 74(5) of SEBI Regulations,2018 for quarter & half year ended 30th Sep,2023 received from M/s Link Intime Pvt Ltd, Registrar and Share Transfer of our Company.13-10-2023
SJ CORPORATION LTD. - 504398 - Closure of Trading Window
Please find attached file Intimation of Closure of Trading Window.03-10-2023
SJ CORPORATION LTD. - 504398 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Voting Result of the 42nd Annual General Meeting of the Shareholders of the Company held on 21st day of Septemberm,2023,Thursday, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and Reports of Scrutinizer pursuant to Section 108 of the Companies Act.201323-09-2023
SJ CORPORATION LTD. - 504398 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 42nd Annual General Meeting of the Company was held on Thursday,21st September,2023 through Video Conference/OAVM mode at 10.30 AM at deemed to be held at place Office No. 336,Laxmi Enclave, Gajera School Road,Katargam,Surat-39500421-09-2023
SJ CORPORATION LTD. - 504398 - Reg. 34 (1) Annual Report.
With reference to above captioned subject, we are attaching herewith copy of the Annual Report for the F.Y 2022-2324-08-2023
SJ CORPORATION LTD. - 504398 - Notice Of The 42Nd Annual General Meeting Of The Company
In term of the provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation,2015, Please find attached herewith a copy of the Notice of 42nd Annual General Meeting of the Company to be held Thursday, September 21,2023 at 10:30 AM(IST),through Video Conference ("VC") / Other Visual Means ("OAVM") to transact the following business:24-08-2023