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JSG Leasing Ltd - 542866 - Announcement under Regulation 30 (LODR)-Change of Company Name

 We are pleased to inform you that the company has received final approval from the Ministry of Corporate Affairs for change of name of the Company from 'JSG Leasing Limited' to 'Colab Cloud Platforms Limited' Limited on October 7,2022. The company shall make an application to the stock exchange to the effect to the aforesaid name change. You are requested to take the above cited information on your records.
07-10-2022
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JSG Leasing Ltd - 542866 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform the exchange that the meeting of the board of directors of the company was held today at the corporate office of the company. Pursuant to the special resolution passed by the members on 14th September 2022 and In-principle approval received from BSE Limited dated 26th September 2022, the Board has approved the allotment of 72,00,000 (Seventy Two Lakhs) convertible equity warrants on receipt of 25% of the issue price from the allottees. The Issue Price is Rs. 21/- (Rupees Twenty-One only) per warrant. Each warrant is convertible into one fully paid-up equity share of Rs. 10/- each on payment of balance 75% of the total consideration by the allottees. The meeting commenced at 11:00 a.m. and concluded at 12:00 p.m. We hereby request you to take the above cited information on your records.
07-10-2022
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JSG Leasing Ltd - 542866 - Board Meeting Outcome for Outcome Of Board Meeting Held On October 7, 2022

 This is to inform the exchange that the meeting of the board of directors of the company was held today at the corporate office of the company. Pursuant to the special resolution passed by the members on 14th September 2022 and In-principle approval received from BSE Limited dated 26th September 2022, the Board has approved the allotment of 72,00,000 (Seventy Two Lakhs) convertible equity warrants on receipt of 25% of the issue price from the allottees. The Issue Price is Rs. 21/- (Rupees Twenty-One only) per warrant. Each warrant is convertible into one fully paid-up equity share of Rs. 10/- each on payment of balance 75% of the total consideration by the allottees. The meeting commenced at 11:00 a.m. and concluded at 12:00 p.m. We hereby request you to take the above cited information on your records.
07-10-2022
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JSG Leasing Ltd - 542866 - Board Meeting Intimation for Consideration And Approval Allotment Of 72,00,000 Convertible Equity Warrants On Preferential Basis.

 JSG Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve allotment of 72,00,000 (Seventy-Two Lakhs) Convertible Equity Warrants ('Warrants') on preferential basis on receipt of requisite consideration. Further, in continuation to our letter dated 29th September 2022 and in accordance with the Company's code on Insider Trading and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for transacting in Company's securities has already been closed and shall remain closed till the completion of 48 hours after declaration of the Un-audited Financial Results for the quarter and half year ended on 30th September 2022. You are requested to take the aforesaid on your records and oblige.
03-10-2022
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JSG Leasing Ltd - 542866 - Closure of Trading Window

 To comply with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders, the trading window for dealing in the securities of the Company will be closed for Designated Persons, employees and their immediate relatives from Saturday, 1st October, 2022 till the completion of 48 hours after declaration of the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date to consider, approve and take on record the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022 shall be intimated to the Stock Exchange in due course of time.
29-09-2022
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JSG Leasing Ltd - 542866 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 JSG Leasing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-09-2022
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JSG Leasing Ltd - 542866 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to forward herewith the following reports with respect to the 33rd Annual General Meeting of the Company held on Wednesday, 14th September 2022 at 9:00 A.M. at the registered office of the company. 1.Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2.Scrutinizer''s Report dated 14th September 2022 on the remote e-voting and voting during AGM. The above results are also being uploaded on the company''s website i.e. www.jsgleasinglimited.ltd. You are requested to take the above cited information on your records
14-09-2022
Bigul

JSG Leasing Ltd - 542866 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform the exchange that the 33rd AGM of the Company was held today i.e. 14th September 2022 at 09:00 A.M. at the registered office of the Company situated at 125, 2nd Floor, Shahpur Jat, New Delhi, Delhi -110 049. A summary of the proceedings of the 33rd AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as 'Annexure A'. The details of the e-voting results and ballot papers at the AGM on all the resolutions as set out in the Notice of AGM along with the Scrutinizer's Report will be disseminated to the exchange and will be placed on the Company's website, in due course. You are requested to take the above cited information on your records.
14-09-2022
Bigul

JSG Leasing Ltd - 542866 - Reg. 34 (1) Annual Report.

 Annual Report 2021-22.
07-09-2022
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JSG Leasing Ltd - 542866 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Skybridge Incap Advisory LLP
05-09-2022
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