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 Jayesh Shah & Others JSG Leasing Ltd - 542866 - Revised Notice Of Annual General Meeting For The FY 2021-22.
In pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corrigendum enclosed herewith is the Revised Annual Report of the Company for the Financial Year 2021-22. We hereby request you to take the same on your record. JSG Leasing Ltd - 542866 - Reg. 34 (1) Annual Report.
In pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corrigendum enclosed herewith is the Revised Annual Report of the Company for the Financial Year 2021-22. We hereby request you to take the same on your record. JSG Leasing Ltd - 542866 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Skybridge Incap Advisory LLP JSG Leasing Ltd - 542866 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to the captioned subject, please find attached herewith copies of newspaper advertisements of Corrigendum of Notice of Annual General Meeting which was published in Business Standard in English and Hindi edition on 27th August 2022. You are requested to take the above cited information on your records. JSG Leasing Ltd - 542866 - Corrigendum To The Notice Of Annual General Meeting To Be Held On 14Th September 2022.
This has reference to the notice dated 18th August 2022 for convening the Annual General Meeting (AGM) of the members of the company on Wednesday, 14th September 2022 at 09:00 A.M at the registered office of the company. This corrigendum to AGM notice is issued in continuation of and should be read in conjunction with the original AGM Notice. Except as detailed in the attached corrigendum, all other terms and contents of the AGM Notice shall remain unchanged. Copy of detailed corrigendum along with the revised notice of AGM are being enclosed herewith. This corrigendum and the revised AGM notice are also available on the website of the company. Kindly take the above on record JSG Leasing Ltd - 542866 - Updation Of Corporate Information
With reference to the above cited subject, please find the following details to update corporate Information Tab: Under Registered office Address Tab: This is to inform you that the website of JSG Leasing Limited has been change from www.jsgleasinglimited. club to www.jsgleasinglimited.ltd We hereby request you to do the needful at the earliest. JSG Leasing Ltd - 542866 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform the exchange that Annual General Meeting of the JSG Leasing Limited is scheduled to be held on Wednesday 14th September,2022 at 9.00 am at Registered office address situated at 125, 2nd Floor, Shahpur Jat, New Delhi, South Delhi- 110049 . In this regard, and in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, enclosed herewith copies of notice given to the shareholders by Newspaper Advertisement in English (All edition) and Hindi (Regional edition) published on 24th August 2022 with regards to confirmation on dispatch of notice of Annual General Meeting of the Company. You are requested to take the above cited information on your records. JSG Leasing Ltd - 542866 - Intimation Of The Book Closure & Annual General Meeting
We are pleased to inform you that the meeting of the Board of Directors at their Meeting held on 18th August, 2022 wherein the Board decided to convene the Annual General Meeting of the Company on Wednesday, 14th September 2022 at 9.00 a.m. at the registered office of the Company situated at 125, 2nd Floor, Shahpur Jat, New Delhi, Delhi - 110 049. Pursuant to Regulation 42 of SEBI (LODR), Regulation 2015, pleased to be informed that the Register of Transfer and Register of Members of the company shall remain closed on dates as mentioned in the attachment. We hereby request you to take the same on your record. JSG Leasing Ltd - 542866 - Reg. 34 (1) Annual Report.
The Company has informed that the 33rd Annual General Meeting ('AGM') of the Company will be held on Wednesday, 14th September 2022 at 9.00 a.m. at the registered office of the Company situated at 125, 2nd Floor, Shahpur Jat, New Delhi, Delhi - 110 049. Further pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2021-22. We hereby request you to take the same on your record.