Board Meeting-Closure of Trading Window
Board Meeting on May 29, 2018. The company has decided that the close period (i.e closure of Trading Window) for insiders covered under "Jay Shree Tea & Industries Ltd Code of Conduct to Regulate, Monitor and Report Trading by Insiders" for Prohibition of insider Trading from 22nd May to 31st May 2018 (both days inclusive) Board Meeting-Board Meeting On May 29, 2018
Meeting of the Board of Directors on Tuesday May 29, 2018: 1. To consider and approve company''s audited Balance Sheet as on 31st March, 2018 and the Statement of Profit & Loss for the year ended on that date together with relative Notes thereon 2. To consider and approve the audited financial results of the company for the financial year ended 31st March, 2018 3.To recommend dividend, if any, for the financial year 2017-18 on equity shares Compliances-Certificate Under Regulation 40(9) Of The SEBI(LODR)Regulations For The Half Year Ended On 31St March, 2018
Compliances-Certificate under Regulation 40(9) of the SEBI(LODR)Regulations for the half year ended on 31st March, 2018 Shareholding for the Period Ended March 31, 2018
Jay Shree Tea & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliances-Compliance Certificate For The Period Ended March, 2018
Compliances-Compliance Certificate for the period ended March, 2018 Statement Of Investor Complaints For The Quarter Ended March 2018
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 0440 Name of the Signatory :- R.K.GANERIWALADesignation :- Company Secretary and Compliance Officer 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 Kesoram Industries Ltd 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 Kesoram Industries Ltd Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manav Investment and Trading Company Ltd Appointment of Director
The Board in it's Meeting held today has appointed Mr.Sumit Mazumder as an Additional Director (Independent Director) for an initial period of five years, subject to shareholder's approval at the Annual general Meeting of the Company.