JSL INDUSTRIES LTD. - 504080 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, for the quarter ended September 30, 2023. 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 October 01, 2023 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter and half year ended September 30, 2023, to the public. Accordingly, all Designated Persons and their immediate relatives have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. JSL INDUSTRIES LTD. - 504080 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In reference to the details regarding the voting results of 57th Annual General Meeting, submitted yesterday, we would like to inform you that the following typographical errors had occurred inadvertently which we have corrected and we hereby submit the revised voting results for your records: 1. Resolution no. 1: % Votes in favour on votes polled by ''public institution'' was showing 0 instead of 100%; 2. Resolution no. 2: Total of % votes in favour on votes polled by ''promoter and promoter group'' was showing 100% instead of 63.5153%. There is no impact on overall percentages in grand total for both the resolutions after making the above typographical corrections. We are also enclosing herewith the Scrutinizer''s Report. There is no change in the Scrutinizer''s Report as well. JSL INDUSTRIES LTD. - 504080 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of voting results of 57th Annual General Meeting ("AGM") of the Company held on Tuesday, September 26, 2023, at 11:00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). We are also enclosing herewith the Scrutinizer''s Report. JSL INDUSTRIES LTD. - 504080 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 57th Annual General Meeting of the Company held on Tuesday, September 26, 2023. JSL INDUSTRIES LTD. - 504080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copy of newspaper advertisements published in Indian Express (English edition) and Financial Express (Gujarati edition) on August 30, 2023, regarding Notice of 57th Annual General Meeting, Book Closure and Remote E-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. JSL INDUSTRIES LTD. - 504080 - Revised Intimation Of Book Closure For 57Th Annual General Meeting Of The Company
In reference to the Intimation of Book Closure uploaded earlier today, the date of AGM mentioned in the ''Purpose'' was inadvertently written as 26/09/2022 instead of 26/09/2023. JSL INDUSTRIES LTD. - 504080 - Intimation Of Book Closure For 57Th Annual General Meeting Of The Company
Intimation of Book Closure for 57th Annual General Meeting of the Company JSL INDUSTRIES LTD. - 504080 - Reg. 34 (1) Annual Report.
The 57th Annual General Meeting ("AGM") of the Company will be held on Tuesday, September 26, 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of our Company for the financial year 2022-23. JSL INDUSTRIES LTD. - 504080 - Notice Of 57Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, September 26, 2023, Through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM")
Notice of 57th Annual General Meeting of the Company scheduled to be held on Tuesday, September 26, 2023, through Video Conferencing (''VC'') / Other Audio-Visual Means (''OVAM'')