Bigul

JSL Industries Ltd - 504080 - EGM On March 28, 2019 (Thursday)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors at their meeting held on February 05, 2019, had approved the EGM Notice for seeking approval of the shareholders on the following matters: 1. Continuation of Dr. K. K. Thakkar (DIN: 00208849), as Non-Executive Director of the Company after 31.03.2019 till such date he becomes liable to retire by rotation 2. Continuation of Mr. P. V. Krishnan (DIN: 00208840), as Non-Executive Independent Director of the Company after 31.03.2019 till 31.03.2024 We are enclosing herewith Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, 28th March, 2019 at 10.30 a.m. at Village Mogar - 388 340, Dist. Anand, Gujarat. Kindly take above on your record and oblige.
01-03-2019
Bigul

JSL Industries Ltd - 504080 - Loss of Share Certificate / Issue of Duplicate Share Certificate

JSL Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
06-02-2019
Bigul

JSL Industries Ltd - 504080 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018

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 February 05, 2019, have considered, approved and took on record the following;- 1. Standalone Unaudited Financial Results of the Company for the quarter ended on December 31, 2018 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 December 31, 2018; The Meeting commenced at 4.00 P.M. and concluded at 4.45 P.M. Kindly take above on your record and oblige.
05-02-2019
Bigul

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 December 31, 2018.

JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2018. Further, as per the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of Unaudited Financial Results of the Company for the quarter ended on December 31, 2018 for all the Designated Persons (including Promoters and Directors) of the Company from January 26, 2019 till 48 hours after the announcement of the Unaudited Financial Results of the Company to the Stock Exchanges i.e. till February 07, 2019 (both days inclusive). Kindly take above intimation on your record and oblige.
25-01-2019
Bigul

JSL Industries Ltd - 504080 - Shareholding for the Period Ended December 31, 2018

JSL Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
09-01-2019
Bigul

JSL Industries Ltd - 504080 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
07-01-2019
Bigul

Standalone Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2018

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 October 26, 2018, have considered, approved and took on record the following;- 1. Standalone Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2018 as received and recommended by Audit Committee and approved by Board of Directors of the Company;...
26-10-2018
Bigul

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 October 26, 2018, have considered, approved and took on record the following;- 1. Standalone Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2018 as received and recommended by Audit Committee and approved by Board of Directors of the Company;...
26-10-2018
Bigul

Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Six Months Ended On September 30, 2018

JSL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and six months ended on September 30, 2018. Further, as per the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders framed pursuant to the...
17-10-2018
Bigul

Certificate Under Regulation 40(9) & (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2018

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 September 30, 2018.
11-10-2018
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