JOST'S ENGINEERING CO.LTD. - 505750 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.
We are sending herewith the certificate issued by a Practicing Company Secretary in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. Kindly acknowledge the receipt of the same. JOST'S ENGINEERING CO.LTD. - 505750 - Certificate Of Compliance Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the compliance certificate duly signed by the Company and the Share Transfer Agent of the Company for the year ended March 31, 2022. Kindly take the same on record and acknowledge the receipt. JOST'S ENGINEERING CO.LTD. - 505750 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer 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, 2022 as received from our RTA M/s. Big Share Services Pvt. Limited. This is for your kind information and dissemination 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, 31st March, 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 audited Financial Results of the Company for the Quarter ended 31st March, 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 the Board Meeting of the Company for the declaration of the Financial Results shall be intimated to you separately. JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of paper cutting of the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021, published in the newspaper. We wish to inform you that the company has published the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 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 Meeting Outcome for Disclosure Pursuant To Regulation 30 Of SEBI [Listing Obligations And Disclosure Requirements] Regulations 2015
1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021, pursuant to Regulation 33 of SEBI (LODR) 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 enclosed as Annexure 'A'. Please note that the extract of aforesaid Unaudited Standalone and Consolidated Financial Results will be published in the Newspapers, within the stipulated time, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval for borrowing money from Bank upto Rs. 2 Crore. 3. Approval for revision in Policies: (i) Policy on Related Party Transactions (ii) Whistle Blower Policy (iii) Risk management Policy JOST'S ENGINEERING CO.LTD. - 505750 - Disclosure Pursuant To Regulation 30 Of SEBI [Listing Obligations And Disclosure Requirements] Regulations 2015
1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021, pursuant to Regulation 33 of SEBI (LODR) 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 enclosed as Annexure 'A'. Please note that the extract of aforesaid Unaudited Standalone and Consolidated Financial Results will be published in the Newspapers, within the stipulated time, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approval for borrowing money from Bank upto Rs. 2 Crore. 3. Approval for revision in Policies: (i) Policy on Related Party Transactions (ii) Whistle Blower Policy (iii) Risk management Policy JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Mr. Qamar Ali, Company Secretary and Compliance Officer of the Company has resigned from the services of the company due to personal reasons w.e.f 7th February, 2022. Accordingly, The Management has accepted his resignation and he will be relieved w.e.f closure of office hours on 11th February, 2022. Further, The management authorizes Mr. Rohit Jain (Chief Financial Officer) and Key managerial Personnel For filing and submitting disclosures of the matters and information until the Fresh appointment of New Company secretary and Compliance officer is done. The above disclosure is made pursuant to Regulation 30, read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly make a note of the above. 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 10/02/2022 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Thursday, 10th February, 2022, to consider and take on record, inter-alia, the Unaudited Financial Results for the quarter ended 31st December, 2021. Please note that the trading window for buying and selling Company's securities have been closed with effect from 31st December, 2021 to 12st February, 2022 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'. Thanking You,