SJ CORPORATION LTD. - 504398 - Intimation Of Book Closure Dates For AGM
In connection with above subject matter and with reference to above, we furnish hereunder the details of Book Closure dates for the purpose of the ensuring 42nd Annual General Meeting to be held on Thursday 21th September,2023 Book Closure date : Thursday September 14,2023 to Thursday September 21,2023 (both days inclusive) 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,2015 SJ CORPORATION LTD. - 504398 - Submission Of Unaudited (Provisional) Financial Results For The 1St Quarter Ended 30Th June, 2023
With reference to the above subject we here by submitting unaudited (Provisional) Financial Result for the 1st quarter 30th June,2023 and Limited review report. SJ CORPORATION LTD. - 504398 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON MONDAY, AUGUST 14, 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 August 14, 2023, for which intimation was already given to you, the Board of Directors has: SJ CORPORATION LTD. - 504398 - Board Meeting Intimation for Notice Of Board Meeting
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve I. To adopt and approve the Notice of 42nd Annual General Meeting and Directors' Report of the Company along with all the annexure thereof, for financial year 2022-2023; II. To finalize the dates of Book Closure for the purpose of forthcoming 42nd Annual General Meeting; III. To finalize the date & time with venue and mode for convening 42nd Annual General Meeting of the Members of the Company; IV. To consider and appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 42nd Annual General Meeting; V. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2023; VI. Any other matter with the permission of the Chair. The above intimation is given to you as per applicable clauses of SEBI LODR Regulations, 2015. SJ CORPORATION LTD. - 504398 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation,2018 for quarter ended 30th June,2023 received from M/s Link Intime (India) Pvt Ltd registrar and Share Transfer Agent of Our Company. SJ CORPORATION LTD. - 504398 - Closure of Trading Window
With reference to the above subject, this is to inform you that pursuant to SBI (Prohibition of Insider Trading) Regulations,2015, as amended from time to time read BSE Circular Reference No. LIST/COMP/01/2019-20,dated April 02,2019 Trading Window for Dealing in Securities of the Company will remain closed for all Director, Officers, Designated Persons of the Company and their immediate relatives with effect from Saturday July 01,2023 till 48 hours after the declaration of unaudited Financial Result of the Company for the quarter ended June 30,2023. The date of meeting of Board of Director to approve the unaudited Financial Results of the Company for the quarter ended June 30,2023 will be informed in due course. SJ CORPORATION LTD. - 504398 - Public Notice For Transfer Of Equity Shares To Investor Education And Protection Fund ('IEPF')
Pursuant to Regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulation ,2015, please find enclosed the copies of the notice published in the Financial Express (English) & Financial Express (Gujarati) editions today June 29,2023, in accordance with the IEPF Authority Rules,2016,requesting the concerned shareholders to lodge claims in respect of dividend for the year 2015-16 that are unclaimed for the last seven years, failing which the said dividend and the shares underlying such dividend shall be liable to be transferred to IEPF. SJ CORPORATION LTD. - 504398 - Non-Applicability Of Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to the Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms, that the Company has not raised any funds through public issue, rights issue, preferential issue, QIP, etc. during the quarter and year ended on March 31, 2023. In view of above, the statement of deviation or variation in public issue, rights issue, preferential issue, etc. under Regulation 32(1) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on March 31, 2023 is not applicable to the Company. SJ CORPORATION LTD. - 504398 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May 2019 is not applicable to our Company. This is to inform you that, read with Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the abovementioned provision shall not be applicable to our company as the Paid-up Share Capital is less than Rs. 10 Crore and Net Worth of the Company is less than Rs. 25 Crores for the F.Y. 2022-23. In view of above, the Company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consequently the company is also exempted from submitting the Annual Secretarial Compliance Report for the Year ended 31st March 2023 to the Stock Exchange.