Scrutinizers Report
SJ Corporation Ltd has submitted to BSE a copy of the Scrutinizers report on e-voting conducted pursuant to the provision of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rule, 2014 for the 33rd Annual General Meeting. Fixes Book Closure for Dividend & AGM
SJ Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2014. Board Meeting on August 13, 2014
SJ Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia :1. To adopt and approve the Notice and Directors' Report of the Company for financial year 2013-2014;2. To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting and dividend;... Financial Results & Limited Review for June 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 June 30, 2014. Shareholding Pattern For June 30, 2014
SJ Corporation Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Board recommends Dividend
SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has recommended a Dividend of Rs. 0.10 (10% 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, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
SJ Corporation Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. 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, 2014, inter alia, to consider and take on record the following matters:1. Audited Financial Results for the year ended March 31, 2014.2. To consider and Recommendation of Dividend (if any) on equity share for the Financial Year 2013-14. Shareholding Pattern for March 31, 2014
SJ Corporation Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.