JSL INDUSTRIES LTD. - 504080 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0000 Name of the Signatory :- Ishwar NayiDesignation :- Company Secretary and Compliance Officer 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 September 30, 2021, received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record. 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 1, 2021 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, 2021 to the public. Accordingly, all Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. Kindly take note of the same. JSL INDUSTRIES LTD. - 504080 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
JSL Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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, please find enclosed herewith the details of voting results of 55th Annual General Meeting (AGM) of the Company, held on Tuesday, September 28, 2021, at 11.00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). We are also enclosing herewith the Scrutinizer's Report. Please take the results of e-voting on your records. JSL INDUSTRIES LTD. - 504080 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 55th Annual General Meeting of JSL Industries Limited held on Tuesday, September 28, 2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). JSL Industries Ltd - 504080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find attached copies of Newspaper Advertisement published in English and Vernacular Newspaper on September 01, 2021 in Indian Express, Vadodara and Financial Express, Ahmedabad respectively for Notice of 55th Annual General Meeting, regarding Book Closure and 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. JSL Industries Ltd - 504080 - Intimation Of Book Closure For AGM
Dear Sir/Madam, This is to inform that pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the details of Book Closure are as under: Security Code - 504080 Type of Security & Paid-up Value - Equity Shares of Rs.10/- each Book Closure - 21/09/2021 (Tuesday) to 28/09/2021 (Tuesday) (both days inclusive) Purpose - 55th Annual General Meeting on 28/09/2021 (Tuesday) through VC/OAVM You are requested to place the aforesaid detail on the Board for the information to the Shareholders. JSL Industries Ltd - 504080 - Notice Of 55Th Annual General Meeting (AGM) Of The Company
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 55th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, September 28, 2021 at 11.00 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). We request you to kindly take the same on record. JSL INDUSTRIES LTD. - 504080 - Reg. 34 (1) Annual Report
Dear Sir/Madam, The 55th Annual General Meeting ("AGM") of the Company will be held on Tuesday, September 28, 2021 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, please find attached copy of Annual Report for the year 2020-21. We request you to kindly take the same on record.