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SJ CORPORATION LTD. - 504398 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON FRIDAY, AUGUST 12, 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 August 12, 2022, for which intimation was already given to you, the Board of Directors has: Taken on record the Unaudited (Provisional) Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report; Approved Change of Corporate Office Mumbai Contact No. New Contact No is 022-35632262 The meeting of Board of Directors held today commenced at 3:30 pm (IST) and concluded at 5.30 pm (IST).
12-08-2022
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SJ CORPORATION LTD. - 504398 - Reg. 34 (1) Annual Report.

 Annual Report of SJ Corporation Ltd
10-08-2022
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SJ CORPORATION LTD. - 504398 - Notice Of The 41Th Annual General Meeting Of The Company

 In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 41th Annual General Meeting of the Company to be held Tuesday, August 30, 2022 at 10:30 AM (IST), through Video Conference ('VC') / Other Audio Visual Means ('OAVM') to transact the following business:
09-08-2022
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SJ CORPORATION LTD. - 504398 - Intimation Of Book Closure Dates

 In connection with above subject matter and with reference to above, we furnish hereunder the details of the Book Closure dates for the purpose of the ensuing 41st Annual General Meeting to be held on Tuesday 30th August, 2022
01-08-2022
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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 12/08/2022 ,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, 12th August, 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: I. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2022; 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.
30-07-2022
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SJ CORPORATION LTD. - 504398 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, JULY 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 July 26, 2022, for which intimation was already given to you, the Board of Directors has:
26-07-2022
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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 26/07/2022 ,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 Tuesday, 26th July, 2022 at the Corporate Office of the Company at Mumbai at 3.00 P.M.: I. To adopt and approve the Notice of 41st Annual General Meeting and Directors' Report of the Company along with all the annexure thereof, for financial year 2021-2022; II. To finalize the dates of Book Closure for the purpose of forthcoming 41st Annual General Meeting; III. To finalize the date & time with venue and mode for convening 41st Annual General Meeting of the Members of the Company; IV. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 41st Annual General Meeting; V. 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.
16-07-2022
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SJ CORPORATION LTD. - 504398 - Statement Of Investor Complaints For The Quarter Ended June 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 B UPADHYAYDesignation :- Managing Director / Whole Time Director
15-07-2022
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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 ended 30th June, 2022 received from M/s. Link Intime (India) Pvt Ltd, Registrar and Share Transfer Agent of our Company.
15-07-2022
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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 Saturday , July 02, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2022 will be informed in due course. You are requested to take note of the same.
02-07-2022
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