JSL INDUSTRIES LTD. - 504080 - Disclosure Of Related Party Transactions For Half Year Ended September 30, 2021
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 half year starting from April 01, 2021 to September 30, 2021. Kindly take the same on records and oblige. JSL INDUSTRIES LTD. - 504080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to our letter dated November 16, 2021 in relation to intimation of the postal ballot notice dated October 29, 2021 along with the explanatory statement (the "Notice"), please find enclosed herewith the copies of the newspaper publication dated November 17, 2021 as published in The Indian Express (English daily newspaper) and Financial Express (vernacular newspaper in the principal vernacular language of the region where the registered office of the Company is situated) with regard to the completion of dispatch of Notice. The above information is also available on the website of the Company at www.jslmogar.com. We request you to kindly take the above information on record. JSL Industries Ltd - 504080 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of notice of postal ballot dated October 29, 2021 in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 JSL INDUSTRIES LTD. - 504080 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (Update In Previous Authorization)
Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby disclose the updated contact details of Key Managerial Personnel (KMP) who has been authorized by the Board of Directors at their meeting held on October 29, 2021 of the Company for the purpose of determining materiality of an event or information and of making disclosure of such material information to the stock exchange under these regulations as follows: Sr. No. Name of Key Managerial Personnel Designation Contact Details 1. Mr. K. J. Gupta Chief Executive Officer 02692 - 280224 2. Mr. Amul Parikh Chief Financial Officer 02692 - 280224 3. Mr. Ishwar Nayi* Company Secretary 02692 - 280224 4. Mr. Ravi Thanki** Company Secretary 02692 - 280224 * till close of working hours of January 08, 2022 ** with effect from December 13, 2021 Kindly take the above disclosure on your records. JSL Industries Ltd - 504080 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in their Meeting held on October 29, 2021, appointed Mr. Ravi Thanki (A60338) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from (w.e.f) December 13, 2021 in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made there under and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. JSL Industries Ltd - 504080 - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2021
Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021 JSL Industries Ltd - 504080 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on 29th October, 2021. JSL INDUSTRIES LTD. - 504080 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2021.
JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021. 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, 2021 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. JSL INDUSTRIES LTD. - 504080 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ishwar Nayi has tendered his resignation today i.e. October 22, 2021 from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of JSL Industries Limited. He has decided to pursue a career outside the Company. The Company has accepted his resignation and he shall cease to be the Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from close of working hours of January 08, 2022. We request you to take the above on record and oblige. JSL Industries Ltd - 504080 - Shareholding for the Period Ended September 30, 2021
JSL Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here