JSL INDUSTRIES LTD. - 504080 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 53rd Annual General Meeting of the Company held on 26th September, 2019. We request you to kindly take the same on record and oblige. JSL Industries Ltd - 504080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Notice of 53rd Annual General Meeting, Book Closure and E-voting information published in English and Vernacular Language (Gujarati) newspaper on August 31, 2019 in Indian Express (English edition) and Financial Express (Gujarati edition) respectively. We request you to kindly take the same on record. JSL Industries Ltd - 504080 - Intimation Of Book Closure
This is to inform that pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the detail of Book Closure is as under: Security Code Type of Security & Paid-up Value Book Closure or Record Date Purpose 504080 Equity Shares of Rs.10/- each 19/09/2019 (Thursday) to 26/09/2019 (Thursday) (both days inclusive) 53rd Annual General Meeting on 26/09/2019 (Thursday) You are requested to place the aforesaid detail on the Board for the information to the Shareholders. JSL Industries Ltd - 504080 - Notice Of 53Rd Annual General Meeting (AGM) Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 53rd Annual General Meeting of the Members of the Company scheduled to be held on Thursday, September 26, 2019 at 10.30 a.m. at Village Mogar - 388 340, Tal. & Dist. Anand, Gujarat. We request you to kindly take the same on record. JSL INDUSTRIES LTD. - 504080 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2019. We request you to kindly take the same on record. JSL Industries Ltd - 504080 - Standalone Unaudited Financial Results For The Quarter Ended June 30, 2019
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 at their meeting held on July 30, 2019, have considered, approved and took on record the following;- 1. Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2019 as received and recommended by Audit Committee and approved by Board of Directors of the Company; 2. Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarter ended on June 30, 2019. The Meeting commenced at 4.00 P.M. and concluded at 4.55 P.M. Kindly take above on your record and oblige. JSL INDUSTRIES LTD. - 504080 - Outcome of 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 at their meeting held on July 30, 2019, have considered, approved and took on record the following;- 1. Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2019 as received and recommended by Audit Committee and approved by Board of Directors of the Company; 2. Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarter ended on June 30, 2019. The Meeting commenced at 4.00 P.M. and concluded at 4.55 P.M. Kindly take above on your record and oblige. JSL INDUSTRIES LTD. - 504080 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2019.
JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019. 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 1, 2019 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 - Shareholding for the Period Ended June 30, 2019
JSL Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 (Depositaries and Participants) Regulations, 2018 for the quarter ended June 30, 2019, 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.