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 19th September 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in the prescribed format. JSG Leasing Ltd - 542866 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Saturday, 19th September 2020 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'): JSG Leasing Ltd - 542866 - Intimation For Change In Address & Contact Details Of Registrar And Share Transfer Agent (RTA)
With reference to captioned subject we, JSG LEASING LIMITED (the 'Company') would like to inform you that our Registrar and Share Transfer Agent (RTA) viz. Satellite Corporate Services Private Limited has shifted their operation/ registered office to new address as below: SATELLITE CORPORATE SERVICES PVT. LTD. Office No 106-107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul Sakinaka, Mumbai-400072. Phone No: 022-28520461/462 Email Id: service@satellitecorporate.com You are requested to update the aforesaid address in your record for the information of the shareholders of the Company. This is for your information and record. Thanking You. JSG Leasing Ltd - 542866 - Un-Audited Financial Result Quarter Ending 30Th June, 2020 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, 2020. Kindly take the same on your record and oblige. Thanking You JSG Leasing Ltd - 542866 - Un-Audited Financial Result Quarter Ending 30Th June, 2020 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, 2020. 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 02/09/2020 ,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 Wednesday, September 2, 2020 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2020. 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 Saturday, September 12, 2020 to Saturday, September 19, 2020 (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 19,2020. 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 2019-20 along with the Notice of 31ST Annual General Meeting to be held on Saturday 19, 2020. 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 31ST Annual General Meeting of the company to be held on Saturday 19th September 2020. This is for your information and records. Thanking you,