JSL Industries Ltd - 504080 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - 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 July 1, 2019 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter ended on June 30, 2019 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 Related Party Transaction For Half Year Ended March 31, 2019
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 October 01, 2018 to March 31, 2019. Kindly take the same on records and oblige. JSL INDUSTRIES LTD. - 504080 - Outcome of Board Meeting
Pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 28, 2019, have considered, approved and took on record the following;- 1. Audited Financial Results (Standalone) of the Company for the quarter and year ended on March 31, 2019, along with Auditors' Report on Standalone Financial Results. In this regard, please find enclosed: i) Standalone Audited Financial Results of the Company for the quarter and year ended on March 31, 2019; ii) Auditor's Report on Standalone Financial Results; iii) Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. The Board Recommended payment of Dividend @ 6% on its Non-Convertible Non-Cumulative Redeemable Preference Shares, subject to approval by the shareholders at the ensuing Annual General Meeting. The Meeting commenced at 4.00 P.M. and concluded at 5.15 P.M. JSL Industries Ltd - 504080 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm J J Gandhi & Co. 4 Name of the Certifying Individual J J Gandhi 5Membership TypeFCS 6 Membership Number 3519 7 CP No. 2515 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes JSL Industries Ltd - 504080 - Board Meeting Intimation for Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2019.
JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended on March 31, 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 April 5, 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 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 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. JSL INDUSTRIES LTD. - 504080 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJSL INDUSTRIES LTD. 2CININE581L01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ISHWAR NAYI Designation: COMPANY SECRETARY EmailId: cs@jslmogar.com Name of the Chief Financial Officer: AMUL PARIKH Designation: CHIEF FINANCIAL OFFICER EmailId: finance@jslmogar.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. JSL Industries Ltd - 504080 - Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2019.
Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a Certificate from Practising Company Secretary for the half year ended on March 31, 2019. Kindly take above on your record and oblige.