Josts Engineering Company Ltd - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the company has published the public notice to the shareholders 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. JOST'S ENGINEERING CO.LTD. - 505750 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed is a copy of the Annual Report 2020-21 which contains the Notice of the Annual General Meeting of the Company. The Hundred and Fourteenth Annual General Meeting of members of the Company will be held on Thursday, the 9th day of September, 2021 at 02:00 p.m. through Video Conferencing/Other Audio-Visual Means. As per Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting"). The instructions for e-voting are mentioned in notes of the Notice of AGM Josts Engineering Company Ltd - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The company has published the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021 in the newspapers, namely, Free press Journal (English) and Nav Shakti (Marathi) dated 8th August, 2021, pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 JOST'S ENGINEERING CO.LTD. - 505750 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2021
1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021, 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 enclosed. 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. JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action - Fixed Book Closure For AGM
The Hundred and Fourteenth Annual General Meeting of the Company will be held on 9th September, 2021. The Register of Members & Share Transfer Books of the Company will remain closed from 3rd September, 2021 to 9th September, 2021 (both days inclusive) for the purpose of Payment of Dividend. JOST'S ENGINEERING CO.LTD. - 505750 - Annual General Meeting Scheduled On 9Th September, 2021
The Hundred and Fourteenth Annual General Meeting of the Company will be held on 9th September, 2021. The Register of Members & Share Transfer Books of the Company will remain closed from 3rd September, 2021 to 9th September, 2021 (both days inclusive) for the purpose of Payment of Dividend. 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 30th June, 2021, 2. Noting of non-compliance for (i) Delay in appointment of Company Secretary and Compliance officer. (ii) Delay in Filing of Annual Report 2020 (iii) Not placing before the Board, the fines Levied by the stock exchange. 3. The Hundred and Fourteenth Annual General Meeting of the Company will be held on 9th September, 2021. The Register of Members & Share Transfer Books of the Company will remain closed from 3rd September, 2021 to 9th September, 2021 (both days inclusive) for the purpose of Payment of Dividend. 4. M/s. Akshay Gupta & Co. Company Secretaries were appointment as Scrutinizer for the Ensuing AGM. 5. M/s. Akshay Gupta & Co. Company Secretaries were appointment as the Secretarial Auditor of the company for the F.Y. 2021-22. 6. The Board Approved giving of Corporate guarantee upto Rs. 2.50 Cr. in favour of its Subsidiary company MHE Rentals India Pvt. Ltd. Josts Engineering Company 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 07/08/2021 ,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, 7th August, 2021, to consider and take on record, inter-alia, the Unaudited Financial Results for the quarter ended 30th June, 2021 and to consider any other business with the permission of the Chair. Josts Engineering Company Ltd - 505750 - Shareholding for the Period Ended June 30, 2021
Josts Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here JOST'S ENGINEERING CO.LTD. - 505750 - Statement Of Investor Complaints For The Quarter Ended June 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