JOST'S ENGINEERING CO.LTD. - 505750 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Year Ended 31St March, 2023
Enclosed please find the certificate dated 11th April, 2023, duly signed on behalf of the Company and RTA, Under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith copies of Newspaper Advertisement of the Notice published in newspapers namely Free press Journal (English) and Nav Shakti (Marathi), in respect of transfer of Equity Shares of the company to the Demat Account of Investor Education and Protection Fund (IEPF) Authority in pursuance of lnvestor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. JOST'S ENGINEERING CO.LTD. - 505750 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned subject, we are enclosing herewith a Certificate pursuant to Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the Quarter ended 31st March, 2023 as received from our RTA namely, M/s. Bigshare Services Private Limited. JOST'S ENGINEERING CO.LTD. - 505750 - Intimation Of Investment In Subsidiary Company I.E. MHE Rentals India Private Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at their meeting held on Monday, 27th March, 2023, had approved the investment by way of purchase of 39,73,800 Equity Shares of MHE Rentals India Private Limited ('MHE Rentals'), a Subsidiary Company, from the existing shareholders, in more than one tranche, at a price arrived by the Registered Valuer, consequent to the completion of which MHE Rentals will become Wholly Owned Subsidiary of the Company. Out of the approved investment by way of purchase of 39,73,800 Equity Shares of MHE Rentals, the Company has purchased 19,86,900 Equity shares of MHE Rentals on 29th March, 2023 at Rs. 17.30 per share from the existing shareholders of MHE Rentals i.e. 752,750 Equity shares from Mr. Jai Prakash Agarwal and 240,250 Equity shares from Mr. Rajendra Kumar Agarwal and 9,93,900 Equity shares from Mr. Vishal Jain. JOST'S ENGINEERING CO.LTD. - 505750 - Closure of Trading Window
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we wish to inform that the trading window for dealing in securities of the company shall remain closed from 1st April, 2023. The trading window would be opened only after the expiry of 48 hours of public announcement of Audited Financial Results for the quarter and year ended 31st March, 2023. JOST'S ENGINEERING CO.LTD. - 505750 - Intimation Of Record Date For Sub- Division Of Equity Shares In Terms Of Regulation 42(2) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed 28th April, 2023 as the 'Record date' for determining eligibility of members for the purpose of sub-division of the equity shares of the Company from Face Value of Rs. 5/- each fully paid-up to Face Value of Rs. 2/- each fully paid-up. Upon sub-division of face of value of each share from Rs. 5/- to Rs. 2/-, all fractions resulting from the sub-division of equity shares shall be consolidated into whole equity shares and the same will be disposed of at the market price and the net proceeds (less expenses, if any) will be distributed proportionately, as far as practicable, to the members concerned. JOST'S ENGINEERING CO.LTD. - 505750 - Intimation Given Under Regulation 30 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 42 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company at its Meeting held today, i.e., 27th March, 2023 have inter alia approved and taken on record the following: 1. The Investment in MHE Rentals India Private Limited, Subsidiary Company 2. The Investment in JECL Engineering Company Limited, Wholly Owned Subsidiary 3. Fixation of Record date for stock split JOST'S ENGINEERING CO.LTD. - 505750 - Intimation Of Alteration In The Memorandum Of Association.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Thursday, March 23, 2023, have approved the following resolutions: 1. Alteration of the Capital Clause of the Memorandum of Association ("MOA") of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I. JOST'S ENGINEERING CO.LTD. - 505750 - Submission Of Voting Results Of The Extra Ordinary General Meeting Of The Company Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith the Voting Results of the Extra Ordinary General Meeting of the Company held on Thursday, 23rd March, 2023 at 02:00 P.M through Video Conferencing (VC)/Other Audit Visual Means (OAVM). JOST'S ENGINEERING CO.LTD. - 505750 - Submission Of Consolidated Report Of Scrutinizer On The Resolutions Passed At The Extra Ordinary General Meeting Of The Company Held On 23Rd March, 2023
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Mr. Akshay Gupta, Practicing Company Secretary, on the Resolutions as set out in the Notice dated 7th February, 2023 of the Extra Ordinary General Meeting of the Company held on 23rd March, 2023 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 23rd March, 2023. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.josts.com and on the website of CDSL, i.e. https://www.evotingindia.com