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Bigul

SJ CORPORATION LTD. - 504398 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON WEDNESDAY, FEBRUARY 8, 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 Wednesday, February 8, 2023 at its Corporate office at Mumbai , for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2022. You may further note that the meeting commenced on 3.30 p.m. and concluded on 5.00 p.m. The above intimation is given to you for your record.
08-02-2023
Bigul

SJ CORPORATION LTD. - 504398 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended December 31, 2022

 SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 Wednesday, February 8, 2023 at the Corporate Office of the Company at 201, Shyam Bungalow, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad- east, Mumbai- 400097 at 3.30 P.M. ? To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter ended December 31, 2022. ? 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 December 31, 2022 from January 01, 2023 and 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.
28-01-2023
Bigul

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) Regulations, 2018 for quarter ended 31st Dec, 2022 received from M/s. Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of our Company.
11-01-2023
Bigul

SJ CORPORATION LTD. - 504398 - Closure of Trading Window

 With reference to the above subject, this is to inform you that pursuant to SEBI (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 Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Saturday, December 31, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended December 31, 2022. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended December 31, 2022 will be informed in due course.
31-12-2022
Bigul

SJ CORPORATION LTD. - 504398 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON MONDAY, DECEMBER 26, 2022.

 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 December 26, 2022, for which intimation was already given to you, the Board of Directors has: The Board of Directors at the said Meeting has approved investment in a partnership firm in order to carry out real estate project at Surat; The Board of Directors has authorized the Mr. Vipul Vaghasiya (Authorised Representative of the Company) to do all such acts, deeds and things as may be necessary with regards to floating and investment in a partnership firm in order to carry out real estate project at Surat. The meeting of Board of Directors held today commenced at 3:30 pm (IST) and concluded at 4.30 pm (IST). The above intimation is given to you for your record.
26-12-2022
Bigul

SJ CORPORATION LTD. - 504398 - Board Meeting Intimation for To Invest In A Partnership Firm In Order To Carry Out Real Estate Project At Surat;

 SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2022 ,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 Monday, 26th December, 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: I. To invest in a partnership firm in order to carry out real estate project at Surat; II. 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.
17-12-2022
Bigul

SJ CORPORATION LTD. - 504398 - Announcement Under Regulation 30 (Lodr) -Intimation For Investment In The Partnership Firm

 This is to inform you, in regard to our Communication on 21.10.2022, We wish to inform you that the Company has entered into a Partnership Agreement and formed a new partnership 'VENUS INFRA' based out of Surat with initial capital of Rs. 50,000/- to, interalia, carry on the business of land development, construction of building and all ancillary and allied business in this regard. 'VENUS INFRA' will commence its business operations in due course. The above intimation is given to you pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
12-11-2022
Bigul

SJ CORPORATION LTD. - 504398 - CORRECTION IN SOME FIGURE IN CASH FLOW STATEMENT FOR THE QUARTER AND HALF YEAR ENDED 30-SEP-2022

 A. Cash flow from operating activities Net profit /(loss) before tax actual figure is 15.24 instead of 15.22 Other receivables actual figure is (77.97) instead of (77.95) Therefore, we here by submitting revised copy of the same containing right figures and we also inform to the exchange that in XBRL filling the figures are accurate. Further we like to state that above matter is neither intentional nor to the adverse effect to the stakeholders of the company
11-11-2022
Bigul

SJ CORPORATION LTD. - 504398 - Submission Of Unaudited (Provisional) Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the Quarter and Half Year Ended 30th September, 2022 and Limited review report.
10-11-2022
Bigul

SJ CORPORATION LTD. - 504398 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON THURSDAY, NOVEMBER 10, 2022.

 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 10, 2022, 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, 2022. Noted that the BSE has imposed fine for Non-submission of the Annual Report within the period prescribed under Regulation 34 For the year ended March 2022. Directors states that above noncompliance was neither intentional nor to the adverse effect to the stakeholders of the Company. Further Company has complied with all the rules and regulations applicable and will always comply with the same in future. Board of Directors noted that regulation 43A regarding Dividend Distribution Policy is not applicable to the Company.
10-11-2022
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