Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
JSL Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.03-11-2015
03-11-2015
Allotment of 6% Non Convertible Non Cumulative Redeemable Preference Shares
JSL Industries Ltd has informed BSE that the Board of Directors of the Company vide circular resolution effective October 23, 2015, has allotted 50,000 - 6% Non Convertible Non Cumulative Redeemable Preference Shares of Rs. 200/- (Rupees two Hundred Only) each per shares (including premium of Rs. 100/- per shares) to Navrachana Educational Resources Limited, pursuant to Special Resolution passed by the Members of the Company at their Annual General Meeting held on Septmber 22, 2015.23-10-2015
Board Intimation for Results & Closure of Trading Window
JSL Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company scheduled to be held on November 03, 2015, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on September 30, 2015, as per the Company Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window shall remain closed from October...21-10-2015
Shareholding Pattern For September 30, 2015
JSL Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.11-10-2015
Allotment of 6% Non Convertible Non Cumulative Redeemable Preference Shares
JSL Industries Ltd has informed BSE that Board of Directors of the Company vide circular resolution effective October 08, 2015, has allotted 50,000 - 6% Non Convertible Non Cumulative Redeemable Preference Shares of Rs. 200/- (Rupees two Hundred Only) each per shares (including premium of Rs. 100/- per shares) to Navrachana Educational Resources Limited, pursuant to Special Resolution passed by the Members of the Company at their Annual General Meeting held on September 22, 2015.09-10-2015
Allotment of 6% Non Convertible Non Cumulative Redeemable Preference Shares
JSL Industries Ltd has informed BSE that the Board of Directors of the Company vide circular resolution effective September 30, 2015, has allotted 50,000 - 6% Non Convertible Non Cumulative Redeemable Preference Shares of Rs. 200/- (Rupees two Hundred Only) each per shares (including premium of Rs. 100/- per shares) to Navrachana Educational Resources Limited, pursuant to Special Resolution passed by the Members of the Company at their Annual General Meeting held on September 22, 2015.01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
JSL Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 22, 2015, under Clause 35A.23-09-2015
Outcome of AGM
JSL Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 22, 2015.23-09-2015
Cut-off date for e-voting
JSL Industries Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(3) (vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed September 15, 2015. as the Cut-Off date to record the entitlement of the Shareholders to cast their vote electronically in respect of the businesses to be transacted at the 49th Annual General Meeting of the Company scheduled to be held on September 22, 2015....12-08-2015
Fixes Book Closure for AGM
JSL Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 22, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2015.10-08-2015