Bigul

JSL INDUSTRIES LTD. - 504080 - Unaudited Financial Results For The Quarter And Half-Year Ended September 30, 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, 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
Bigul

JSL INDUSTRIES LTD. - 504080 - Board Meeting Intimation for APPROVAL OF THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF-YEAR ENDED SEPTEMBER 30, 2022

JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 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 October 01, 2022 till the expiry of 48 hours from the date the said financial results are made public.
03-11-2022
Bigul

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 September 30, 2022, received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company.
06-10-2022
Bigul

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 October 01, 2022 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter and half year ended on September 30, 2022 to the public.
30-09-2022
Bigul

JSL INDUSTRIES LTD. - 504080 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of voting results of 56th Annual General Meeting of the Company, held on Tuesday, September 27, 2022 at 11:00 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'').
28-09-2022
Bigul

JSL INDUSTRIES LTD. - 504080 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to provisions of Regulation 30 read with Part A of Schedule III and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we enclose herewith the proceedings of 56th Annual General Meeting of the Company held on Tuesday, September 27, 2022.
27-09-2022
Bigul

JSL INDUSTRIES LTD. - 504080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached herewith copy of newspaper advertisements published in Indian Express (English language) and Financial Express (Gujarati language) on August 31, 2022, regarding Notice of 56th Annual General Meeting, Book Closure and Remote E-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to please take the same on record.
31-08-2022
Bigul

JSL INDUSTRIES LTD. - 504080 - Intimation Of Book Closure For 56Th Annual General Meeting Of The Company

Intimation of Book Closure for 56th Annual General Meeting of the Company
30-08-2022
Bigul

JSL INDUSTRIES LTD. - 504080 - Notice Of 56Th Annual General Meeting Of The Company To Be Held On Tuesday, September 27, 2022

Notice of 56th Annual General Meeting of the Company to be held on Tuesday, September 27, 2022
30-08-2022
Bigul

JSL INDUSTRIES LTD. - 504080 - Reg. 34 (1) Annual Report.

The 56th Annual General Meeting ("AGM") of the Company will be held on Tuesday, September 27, 2022 at 11:00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of our Company for the Financial Year 2021-22. You are requested to take the above information on your records.
30-08-2022
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