Shareholding Pattern For March 31, 2015
SJ Corporation Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
14-04-2015
Submission of Postal Ballot Report
SJ Corporation Ltd has submitted to BSE a copy of Postal Ballot report of the Board Meeting held on February 26, 2015.13-04-2015
Outcome of Board Meeting
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has:- Finalized the appointments of Mr. Rupesh Agrawal as Company Secretary of the Company.31-03-2015
Outcome of Independent Directors Meeting
SJ Corporation Ltd has informed BSE that the Meeting of the Independent of Directors of the Company held on March 31, 2015, has decided the following:1. Reviewed the performance of non-independent directors and the Board as a whole and was found satisfactory;2. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors and was found satisfactory; and...31-03-2015
Outcome of Board Meeting
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2015, has transacted the following:1. Approved the amendment in the Memorandum of Association of the Company by way of rearrangement of the Main Object Clauses and deletion of Other Object Clauses in Part III C thereof (in order to comply with the provisions of the newly enacted Companies Act, 2013);...26-02-2015
Board Meeting on Feb 26, 2015
SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 26, 2015, inter alia:1. To consider amendment in Object Clause(s) of the Memorandum of Association of the Company;2. To consider conducting Postal Ballot of the Company for the matter mentioned in Point No. (1) above pursuant to Section 110 of the Companies Act, 2013 and rules prescribed there under and to finalize the Notice of Postal Ballot for the same....24-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
SJ Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.30-01-2015
Shareholding Pattern For December 31, 2014
SJ Corporation Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.12-01-2015
Shareholding Pattern For September 30, 2014
SJ Corporation Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.20-10-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)`
SJ Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.20-10-2014