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

 Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper advertisements published in Indian Express (English Language) and Financial Express (Gujarati Language) on August 25, 2022, informing the shareholders that the 56th Annual General Meeting ('AGM') of the Company is scheduled to be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We request you to take the above information on your records.
25-08-2022
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JSL INDUSTRIES LTD. - 504080 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022

 Outcome of Board Meeting held on August 12, 2022
12-08-2022
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JSL INDUSTRIES LTD. - 504080 - Unaudited Financial Results For The Quarter Ended June 30, 2022

 Unaudited Financial Results for the quarter ended June 30, 2022
12-08-2022
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JSL INDUSTRIES LTD. - 504080 - Board Meeting Intimation for APPROVAL OF THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2022

 JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 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 July 01, 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take above intimation on your record and oblige.
05-08-2022
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JSL INDUSTRIES LTD. - 504080 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the subject matter, please find enclosed a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022, received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. Kindly take the above information on your records.
05-07-2022
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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 Friday, July 01, 2022 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ended June 30, 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. Kindly take the above information on your record.
30-06-2022
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JSL INDUSTRIES LTD. - 504080 - Disclosure Of Related Party Transactions For Half Year Ended March 31, 2022

 Dear Sir/Madam, 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 March 31, 2022. Kindly take the same on records and oblige.
09-06-2022
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JSL INDUSTRIES LTD. - 504080 - Intimation Of Demise Of Mr. Anantbhai Nanubhai Amin, Belonging To The Promoter Group Of The Company Under Regulation 30 And 31A Of The SEBI (LODR) Regulations 2015

 1. In compliance with the Regulation 30 and 31A(6)(c) of SEBI (LODR) Regulations 2015, this is to inform you that the Company was intimated about the sad demise of Mr. Anantbhai Nanubhai Amin, belonging to the promoter group of the Company. 2. It is hereby informed that his shareholding will be shown in Promoter Group till the transmission of shares take place. Kindly take above intimation on your record and oblige.
27-05-2022
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JSL INDUSTRIES LTD. - 504080 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations'), we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today, i.e. Thursday, May 26, 2022, has recommended the appointment of M/s. Talati & Talati LLP, Chartered Accountants (Firm Registration No.: 110758W/W100377) as the Statutory Auditors of the Company, for approval of the members at the ensuing Annual General Meeting (AGM), for a term of 5 (five) consecutive years i.e. from the conclusion of the 56th AGM to be held in the year 2022 until the conclusion of 61st AGM to be held in the year 2027. Kindly take above information on your records.
26-05-2022
Bigul

JSL INDUSTRIES LTD. - 504080 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2022

 Audited Financial Results of the Company for the quarter and year ended March 31, 2022, along with Auditor's Report on Financial Results
26-05-2022
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