JOST'S ENGINEERING CO.LTD. - 505750 - Proceedings Of The Extra Ordinary General Meeting Held On 23Rd March, 2023
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, enclosed please find herewith proceedings of the Extra Ordinary General Meeting of the Company held on 23rd March, 2023. JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding Notice of Extra Ordinary General Meeting through electronic mode published on 28th February, 2023 in newspapers viz. The Free Press Journal (English) and Navshakti (Marathi). The same is also available as the website of the Company at www.josts.com. JOST'S ENGINEERING CO.LTD. - 505750 - Submission Of Notice Of Extra-Ordinary General Meeting Of The Members Of The Company To Be Held On 23Rd March, 2023
This is in continuation to our earlier letter dated 22nd February, 2023 with regard to intimation for Extra Ordinary General Meeting scheduled to be held on Thursday, the 23rd March, 2023 at 02:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means ("VC/OAVM") only. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the Extra Ordinary General Meeting ('EGM'). The Company has sent the same today through electronic mode to the Members who have registered their E-Mail IDs with the Company''s R&TA/ Depository Participant. The Notice of EGM is also available on the website of the Company viz. www.josts.com. Further, the Notice of EGM will also be available on the website of Central Depository Services (India) Limited at www.evotingindia.com. JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the Extra Ordinary General Meeting of the Company will be held on Thursday, the 23rd March, 2023 at 02:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in newspapers viz. The Free Press Journal (English) and Navshakti (Marathi) on 22nd February, 2023. JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the company has published the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 in the newspapers, namely, Free press Journal (English) and Nav Shakti (Marathi) dated 8th February, 2023, pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Copy of newspapers cuttings in this connection are attached for your reference. JOST'S ENGINEERING CO.LTD. - 505750 - Extra Ordinary General Meeting Scheduled To Be Held On 23Rd March, 2023
The Extra- ordinary general meeting for seeking necessary approvals will be held on Thursday, 23rd March, 2023 at 2:00 p.m through Video Conferencing/Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India JOST'S ENGINEERING CO.LTD. - 505750 - Results- Financial For Quarter Ended 31St December, 2022
We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action-Outcome of Sub division / Stock Split
We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: -Stock Split in the ratio of 2.5:1 (i.e 2.5 new equity shares of Rs 2 each for existing 1equity share of Rs. 5/-). Alteration in Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. The particulars regarding Stock Split as aforesaid are enclosed. JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of SEBI [Listing Obligations And Disclosure Requirements] Regulations 2015.
We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. 2. Stock Split in the ratio of 2.5:1 (i.e 2.5 new equity shares of Rs 2 each for existing 1equity share of Rs. 5/-). Alteration in Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. The particulars regarding Stock Split as aforesaid are enclosed. The Board Meeting commenced at 12:45 p.m. and concluded at 14:45 p.m. JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action-Intimation of Sub division / Stock Split
Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, the 7th February, 2023, inter-alia: i) To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022; and ii) To consider and approve the proposal to sub-divide/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. iii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Please note that the trading window for buying and selling Company's securities have been closed with effect from 1st January, 2023 to 9th February, 2023 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.