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SJ CORPORATION LTD. - 504398 - Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022.

 SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 Thursday , 10th November, 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: ? To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 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 September 30, 2022 from October 01, 2022 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.
21-10-2022
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SJ CORPORATION LTD. - 504398 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON FRIDAY, OCTOBER 21, 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 October 21, 2022, for which intimation was already given to you, the Board of Directors has: The Board of Directors at the said Meeting has approved floating and 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).
21-10-2022
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SJ CORPORATION LTD. - 504398 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DEEPAK UPADHYAYDesignation :- Managing Director / Whole Time Director
14-10-2022
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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 & half year ended 30th Sep, 2022 received from M/s. Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of our Company.
14-10-2022
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SJ CORPORATION LTD. - 504398 - Board Meeting Intimation for To Invest And Float 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 21/10/2022 ,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 Friday, 21st October, 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: I. To invest and float 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.
13-10-2022
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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 Friday , Sep 30, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended Sep 30, 2022. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended Sep 30, 2022 will be informed in due course. You are requested to take note of the same.
30-09-2022
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SJ CORPORATION LTD. - 504398 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SJ Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-09-2022
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SJ CORPORATION LTD. - 504398 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 41st Annual General Meeting of The Company was held on 30th August, 2022 through Video Conferencing/ Other Audio-Visual Means facility, all items of business contained in the Notice of the 41st Annual General Meeting were approved by the Members. In this regard, please find enclosed the following; 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-A. 2. Report of Scrutinizer dated 30th August, 2022 in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, as Annexure-B.
31-08-2022
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SJ CORPORATION LTD. - 504398 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 41st Annual General Meeting of the Company was held on Tuesday, 30th August, 2022 through Video Conference/OAVM mode at 10.30 AM at deemed to be held at place OFFICE NO. 336, LAXMI ENCLAVE, GAJERA SCHOOL ROAD, KATARGAM, SURAT - 395004.
30-08-2022
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SJ CORPORATION LTD. - 504398 - Submission Of Unaudited (Provisional) Financial Results For The 1St Quarter Ended 30Th June, 2022

 With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 1st Quarter Ended 30th June, 2022 and Limited review report.
12-08-2022
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