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JSL INDUSTRIES LTD. - 504080 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform you that our RTA, MCS Share Transfer Agent Limited, has issued the ''Letter of Confirmation'' in lieu of original share certificate(s) reported lost, after receipt of valid documents, as per the details mentioned in the enclosed statement. Kindly take the above information on your record.
11-02-2023
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JSL INDUSTRIES LTD. - 504080 - Re-Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022

 We draw your kind attention to our submission dated February 09, 2023, pertaining to the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, along with the Limited Review Report, in compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended. In this regard, we would like to submit that the date mentioned in the 'Limited Review Report' issued by our Statutory Auditor is inadvertently mentioned as 09/02/20222 instead of 09/02/2023. We hereby attach Unaudited Financial Results for the quarter and nine months ended December 31, 2022 along with the rectified Limited Review Report. However, except above change, there is no change in the results submitted to stock exchanges on February 09, 2023. Kindly take above information on your record and oblige.
10-02-2023
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JSL INDUSTRIES LTD. - 504080 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Thursday, February 09, 2023, inter alia, have considered, approved and took on record the following matter: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: a. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022; b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and nine months ended December 31, 2022. The Meeting commenced at 3:00 P.M. and concluded at 04:10 P.M.
09-02-2023
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JSL INDUSTRIES LTD. - 504080 - Board Meeting Outcome for Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Thursday, February 09, 2023, inter alia, have considered, approved and took on record the following matter: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: a. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022; b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and nine months ended December 31, 2022. The Meeting commenced at 3:00 P.M. and concluded at 04:10 P.M.
09-02-2023
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JSL INDUSTRIES LTD. - 504080 - Board Meeting Intimation for APPROVAL OF THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2022

 JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from January 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.
02-02-2023
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JSL INDUSTRIES LTD. - 504080 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022, received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company.
09-01-2023
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JSL INDUSTRIES LTD. - 504080 - Closure of Trading Window

 In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from January 01, 2023 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ended December 31, 2022 to the public. Accordingly, all Designated Persons of the Company and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.
31-12-2022
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JSL INDUSTRIES LTD. - 504080 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith intimation for loss of share certificates.
30-12-2022
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JSL INDUSTRIES LTD. - 504080 - DISCLOSURE OF RELATED PARTY TRANSACTION FOR THE HALF-YEAR ENDED SEPTEMBER 30, 2022.

 Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transaction of the Company for the half-year ended September 30, 2022.
23-11-2022
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JSL INDUSTRIES LTD. - 504080 - Board Meeting Outcome for Outcome Of The Board Meeting

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held on Thursday, November 10, 2022, inter alia, have considered, approved and took on records the following matter: - 1. Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022 as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: a. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and half-year ended September 30, 2022; The Meeting commenced at 3:30 P.M. and concluded at 04:00 P.M.
10-11-2022
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