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 JSG Leasing Ltd - 542866 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday, the 18th September 2021 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in the prescribed format. Kindly take note of the above. Thanking you, JSG Leasing Ltd - 542866 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday, the 18th September 2021 at 11:30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in the prescribed format. Kindly take note of the above. Thanking you, JSG Leasing Ltd - 542866 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company held on 18th September, 2021. 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Mr. Udaybhai Arvindbhai Patel (DIN: 08068806)as an Independent Director of the Company. The above businesses were transacted and passed by the shareholders at Annual General Meeting. JSG Leasing Ltd - 542866 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 13, 2021 to Saturday, September 18, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 18, 2021. Thanking you, JSG Leasing Ltd - 542866 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of 32nd Annual General Meeting to be held on Saturday 18, 2021. Thanking you. JSG Leasing Ltd - 542866 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 32nd Annual General Meeting of the company to be held on Saturday 18th September 2021. This is for your information and records. Thanking you, JSG Leasing Ltd - 542866 - Un-Audited Financial Result Quarter Ending 30Th June, 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended 30th June, 2021. Kindly take the same on your record and oblige. Thanking You, JSG Leasing Ltd - 542866 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ending 30Th June, 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial results for quarter ended 30th June, 2021. Kindly take the same on your record and oblige. Thanking You. JSG Leasing Ltd - 542866 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting.
JSG Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday 09th August 2021. inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2021. Please take the above intimation in your records. Thanking You,