Outcome of Board Meeting
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has:1. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner;2. Finalized the appointment of Mr. Ashish D. Satani as the Chief Financial Officer [CFO] of the Company in place of Mr. Vipul Vaghasiya... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
SJ Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Board Meeting on August 10, 2015
SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2015, inter alia :1. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2015;2. To adopt and approved the Notice and Directors' Report of the Company along with all the annexure thereof; for financial year 2014-2015;... Closure of Trading Window
SJ Corporation Ltd has informed BSE that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed 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 June 30, 2015 from July 30, 2015 to August 11, 2015. Accordingly,... Shareholding Pattern For June 30, 2015
SJ Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Board recommends Dividend
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a Dividend of Rs.0.05 (5% of Paid-up Share Capital of the Company) per equity share of face Value of Rs.1 /- each for the year ended on March 31, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
SJ Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Updates on ensuing Board Meeting & Closure of Trading Window
With reference to the earlier letter dated May 11, 2015 regarding Board to consider Dividend, SJ Corporation Ltd has now informed BSE that the meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia :1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015.... Board to consider Dividend
SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and take on record the following matters:1. Audited Financial Results for the year ended March 31, 2015.2. To consider and Recommendation of Dividend (if any) on equity share for the Financial Year 2014-15.