JOST'S ENGINEERING CO.LTD. - 505750 - Board Approves The Date Of Annual General Meeting
Board approves the convening of 115th Annual General Meeting of the Company on 26th September 202206-08-2022
06-08-2022
JOST'S ENGINEERING CO.LTD. - 505750 - Book Closure For The Purpose Of Payment Of Dividend
The Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Payment of Dividend.06-08-2022
JOST'S ENGINEERING CO.LTD. - 505750 - Announcement Under Regulation 30 Of (LODR)- Subscribing Debentures Of Subsidiary Company
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 its meeting held on Saturday, 06th August , 2022, have approved the investment upto an amount not exceeding Rs. 300 Lakhs in one or more tranches, through subscription of Optionally Convertible Debentures of MHE Rentals Private Limited, Subsidiary of the Company. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A.06-08-2022
JOST'S ENGINEERING CO.LTD. - 505750 - Intimation Of Proposed Formation Of Wholly Owned Subsidiary Company
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 its meeting held on Saturday, 06th August, 2022, have approved incorporation of Wholly Owned Subsidiary of the company in India. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A.06-08-2022
JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action-Board approves Dividend
The convening of 114th Annual General Meeting of the Company on 26th September 2022 The Register of Members & Share Transfer Books of the Company will remain closed from 20th September to 26th September (both days inclusive) for the purpose of Payment of Dividend.06-08-2022
JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action Book Closure For The Purposes Of Payment Of Dividend
The convening of 114th Annual General Meeting of the Company on 26th September 2022 The Register of Members & Share Transfer Books of the Company will remain closed from 20th September to 26th September (both days inclusive) for the purpose of Payment of Dividend.06-08-2022
JOST'S ENGINEERING CO.LTD. - 505750 - Appointment of Company Secretary and Compliance Officer
Appointment of Mrs. Babita Kumari as the Company Secretary and Compliance officer (' Key Managerial Personnel') of the company.06-08-2022
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 ended 30th June, 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. Singhi & Co., Chartered Accountants, are enclosed06-08-2022
JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Saturday, 6th August, 2022, to consider and take on record, inter-alia, the Unaudited Financial Results for the quarter ended 30th June, 2022 and to consider any other business with the permission of the Chair. Please note that the trading window for buying and selling Company's securities have been closed with effect from 30th June, 2022 to 8th August, 2022 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.30-07-2022
JOST'S ENGINEERING CO.LTD. - 505750 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rohit JainDesignation :- Chief Financial Officer08-07-2022