Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors of the Company at it's meeting held on today i.e. January 18, 2018, has considered and approved the Proposal for issue, offer and allot 42,735 - 6% Non Convertible Non Cumulative Redeemable Preference Shares of Rs. 100/- each at a premium of Rs. 134/- per share on Preferential basis to M/s. Winner... Shareholding for the Period Ended December 31, 2017
JSL Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Board Meeting On January 18, 2018 (Thursday)
Notice is hereby given in pursuance to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 18, 2018, inter alia, to consider the issue proposal, subject to the approval of the shareholders, issue 6% Non-Convertible Non-Cumulative Redeemable Preference Share on Private Placement basis.... Statement Of Investor Complaints For The Quarter Ended December 31, 2017
Compliance under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Subhadra R Amin Outcome of Board Meeting
With reference to above, we would like to inform that Board of Directors of the Company at it's meeting held on today i.e. December 15, 2017, has allotted 57,500 - Equity Shares of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 164/- (Rupees One Hundred Sixty Four Only) per share to Promoters of the Company on preferential basis pursuant to Special Resolution passed by the Members of the Company at their Extra-Ordinary General Meeting held on Tuesday, December 05, 2017. Board Meeting On December 15, 2017 (Friday)
Notice is hereby given, that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 15, 2017, inter alia, to consider the allotment of 57,500 (Fifty Seven Thousand Five Hundred Only) equity shares on preferential basis. Kindly take above intimation on your record and oblige. Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
JSL Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Outcome Of EGM
Outcome of the Extra-Ordinary General Meeting (EGM) of the Company held on Tuesday, the 05th day of December, 2017