JOST'S ENGINEERING CO.LTD. - 505750 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 JOST'S ENGINEERING CO.LTD. - 505750 - Closure of Trading Window
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading Window of the Company will be closed from Thursday, 30th June, 2022 for all Directors, KMP's, Designated Employees, Connected Persons and Auditors of the Company. The Trading Window will open 48 hours after the announcement to the Stock Exchange of the un-audited Financial Results of the Company for the Quarter ended 30th June, 2022. Accordingly, all Directors, KMP's, Designated Employees, Connected Persons and Auditors of the Company have been advised not to trade in securities of the Company during the aforesaid period of closure of Trading Window. The date of Board meeting of the Company for declaration of unaudited financial results for the quarter ended June 30,2022 will be intimated in due course. JOST'S ENGINEERING CO.LTD. - 505750 - Intimation Under Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 23(9) of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2022, in the format specified in the Accounting Standards. The above said disclosure will be made available on the Company's website www.josts.com. JOST'S ENGINEERING CO.LTD. - 505750 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the aforementioned SEBI Circular, please find attached the Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022, issued by M/s Akshay Gupta & Company. JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of paper cutting of the Extract of Audited Standalone and Consolidated Financial Results for the quarter and Year ended 31st March, 2022, published in the newspaper. We wish to inform you that the company has published the Extract of Audited Standalone and Consolidated Financial Results for the quarter and Year ended 31st March, 2022 in the newspapers, namely, Free press Journal (English) and Nav Shakti (Marathi) pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Copy of newspapers cuttings in this connection are attached for your reference. Kindly take the same on record. Thanking You, JOST'S ENGINEERING CO.LTD. - 505750 - Board recommends Dividend
Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended dividend for the year 2021-22 of Rs. 3/- (Rupees Three Only) per equity share of Rs. 5/- each (60%). JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Outcome for Board Meeting Outcome For Disclosure Pursuant To Regulation 30 Of SEBI [Listing Obligations And Disclosure Requirements] Regulations 2015
1.Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2022, along with Statement of Assets and Liabilities as at 31st March, 2022, pursuant to Regulation 33 of SEBI I(Listing Obligations and Disclosure Requirements) Regulations,2015. Accordingly, the said Financial Results along with Report of the Statutory Auditors, namely, M/s. Singhi & Co., Chartered Accountants, are enclosed. Please note that the extract of aforesaid Audited Standalone and Consolidated Financial Results will be published in the Newspapers, within the stipulated time, A declaration in respect of Audit Report with unmodified opinion under regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 is also enclosed. 2.The Board of Directors recommended dividend for the year 2021-22 of Rs. 3/-per equity share of Rs. 5/- each. 3.The Board of Directors considered and approve the incorporation of the wholly owned Subsidiary outside India. JOST'S ENGINEERING CO.LTD. - 505750 - Board to consider Dividend
Josts Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2022, to consider and take on record, inter-alia, the Audited Financial Results for the year ended March 31, 2022 and recommendation of dividend, if any, for the year ended March 31, 2022.Further, the trading window for buying and selling Company''s securities have been closed with effect from March 31, 2022 to May 12, 2022 (both days inclusive), and 48 hours thereafter, pursuant to Company''s Code of Conduct for "Prevention of Insider Trading in Company''s securities". JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Intimation for 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 12/05/2022 ,inter alia, to consider and approve JOST''''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company will be held on Thursday, 12th May, 2022, to consider and take on record, inter-alia, the Audited Financial Results for the year ended 31st March, 2022 and recommendation of dividend, if any, for the year ended 31st March, 2022. Please note that the trading window for buying and selling Company's securities have been closed with effect from 31st March, 2022 to 12th May, 2022 (both days inclusive), and 48 hours thereafter. pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'. Thanking You