JOST'S ENGINEERING CO.LTD. - 505750 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Babita KumariDesignation :- Company Secretary and Compliance Officer 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 October, 2022. The trading window would be opened only after the expiry of 48 hours of public announcement of Un-Audited Financial Results for the quarter and six months ended 30th September, 2022. You are requested to take the same on record. JOST'S ENGINEERING CO.LTD. - 505750 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith the Voting Results of the 115th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 02:00 P.M through Video Conferencing (VC)/Other Audit Visual Means (OAVM). JOST'S ENGINEERING CO.LTD. - 505750 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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 6th August, 2022 of the 115th Annual General Meeting of the Company held on 26th September, 2022 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 26th September, 2022 except Resolution No. 7. 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 JOST'S ENGINEERING CO.LTD. - 505750 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 115th Annual General Meeting of the Company held on 26th September, 2022. JOST'S ENGINEERING CO.LTD. - 505750 - Reg. 34 (1) Annual Report.
The Corrigendum is being issued with reference to our letter dated 03rd September, 2022 and 6th September, 2022 with respect to the Annual Report for the Financial Year 2021-22. With reference to the captioned subject, we have noticed inadvertent typographical error, in the figure of Trade Receivables considered good- Unsecured i.e. written as Rs. 3445.05 instead of Rs. 3418.82 in note 9 w.r.t consolidated results, which erroneously resulted in wrong totalling of Trade Receivables in note 9 w.r.t consolidated results. The effect of which has been carried out in note 9 w.r.t to Consolidated results. It may be noted that the error is not a material error but a typographical error and it does not impact the financial statements in any manner. As soon as the typographical error was noticed, necessary rectification has been promptly executed. A copy of the revised Annual Report after correcting the above inadvertent error is attached herewith for your record. JOST'S ENGINEERING CO.LTD. - 505750 - Reg. 34 (1) Annual Report.
The Corrigendum is being issued with reference to our letter dated 03rd September, 2022 with respect to the Annual Report for the Financial Year 2021-22. With reference to the captioned subject, we have noticed inadvertent typographical error, in the figures of Profit/(Loss) after tax (Consolidated), in the Board's Report (Page No. 13 of the Annual Report) AND in the total of Deferred Tax Asset (second table) in Notes to the Consolidated Financial Statements (Page No. 137 of the Annual Report). It may be noted that the error is not a material error but a typographical error and it does not impact the financial statements in any manner. As soon as the typographical error was noticed, necessary rectification has been promptly executed. JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, 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 115th Annual General Meeting through electronic mode published on 4th September, 2022 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. Please take the same on your record. JOST'S ENGINEERING CO.LTD. - 505750 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, This is in continuation to our earlier letter dated 25th August, 2022 with regard to intimation for 115th AGM scheduled to be held on Monday, the 26th day of September, 2022 at 2:00 P.M. (lST) through Video Conferencing /Other Audio Visual Means ("VC/OAVM") only. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the 115th Annual General Meeting and the Annual Report of the Company for the Financial Year 2021-22. Please take the same on your record. JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the 115th Annual General Meeting of the Company will be held on Monday, the 26th September, 2022 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 25th August, 2022, in compliance with Ministry of Corporate Affairs Circular Nos. 20/2020 and 02/2022 dated 5th May, 2020 and 05th May 2022, respectively. Kindly take the same on record