Bigul

Josts Engineering Company 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 30th September, 2021 as received from our RTA M/s. Big Share Services Pvt. Limited. This is for your kind information and dissemination.
08-10-2021
Bigul

Josts Engineering Company Ltd - 505750 - Statement Of Investor Complaints For The Quarter Ended September 2021

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 :- Qamar AliDesignation :- Company Secretary and Compliance Officer
08-10-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Shareholding for the Period Ended September 30, 2021

Josts Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
06-10-2021
Bigul

Josts Engineering Company 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 September, 2021 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 September, 2021. 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. Kindly take the same on record and acknowledge the receipt of the same.
30-09-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Josts Engineering Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-09-2021
Bigul

Josts Engineering Company Ltd - 505750 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Results of Remote e-voting and E-voting at the Annual General Meeting on the Resolutions proposed at the 114th Annual General Meeting of the Company held on Thursday, the 9th September, 2021. Please find enclosed herewith the results of the 114th Annual General Meeting of Equity of the Company held on Thursday, the 9th September, 2021 through Video Conferencing, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report on Remote e-voting and E-voting at the AGM. Please take the above on record and display on your website. Thanking You,
11-09-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Results of Remote e-voting and E-voting at the Annual General Meeting on the Resolutions proposed at the 114th Annual General Meeting of the Company held on Thursday, the 9th September, 2021. Please find enclosed herewith the results of the 114th Annual General Meeting of Equity of the Company held on Thursday, the 9th September, 2021 through Video Conferencing, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report on Remote e-voting and E-voting at the AGM. Please take the above on record and display on your website. Thanking You,
11-09-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 114th Annual General Meeting held on 9th September, 2021 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 114th Annual General Meeting of the Company held on 9th September, 2021 through Video Conferencing. Kindly acknowledge the receipt and do the needful. Thanking You,
10-09-2021
Bigul

Josts Engineering Company Ltd - 505750 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 114th Annual General Meeting held on 9th September, 2021 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 114th Annual General Meeting of the Company held on 9th September, 2021 through Video Conferencing. Kindly acknowledge the receipt and do the needful. Thanking You,
10-09-2021
Bigul

Josts Engineering Company Ltd - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to the requirement of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the notice of 114th Annual General Meeting published in newspapers Free Press Journal (English) and Navshakti (Marathi) dated 15th August, 2021.
16-08-2021
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