Annual report for Jost's Engineering Company Ltd. for FY-2021
08-05-2021
Josts Engineering Company Ltd - 505750 - 1. Audited Standalone And Consolidated Financial Results For The Year Ended 31St March, 2021
1. Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2021, along with Statement of Assets and Liabilities as at 31st March, 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 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, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.06-05-2021
JOST'S ENGINEERING CO.LTD. - 505750 - Appointment Of Additional Compliance Officer
Appointment of Mr. Rohit Jain (CFO) and KMP as the Additional Compliance Officer Under Regulation 30(5) of LODR, 2015 for determining Materiality of Event or information and for the purpose of making disclosures to stock exchange(s) and to comply accordingly06-05-2021
JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action- Fixing Of Record Date For Stock Split Of Shares
The Board of Directors has fixed Friday, 21st May, 2021 as the record date for ascertaining the names of the shareholders entitled to receive the sub-divided shares.06-05-2021
JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action-Board approves Dividend
The Board of Directors recommended dividend for the year 2020-21 of Rs. 3/- (Rupees Three only) per equity share of Rs. 10/- each (30%).06-05-2021
JOST'S ENGINEERING CO.LTD. - 505750 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Qamar Ali as the Company Secretary, Compliance officer and Key Managerial Personnel of the company.06-05-2021
Josts Engineering Company Ltd - 505750 - Outcome Of Board Meeting-Disclosure And Intimation Pursuant To Regulation 33, 42 And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2021, along with Statement of Assets and Liabilities as at 31st March, 2021, pursuant to Regulation 33 of SEBI LODR Regulations, 2015. 2. The Board of Directors recommended dividend for the year 2020-21 of Rs. 3/- (Rupees Three only) per equity share of Rs. 10/- each (30%). 3. Appointment of Mr. Qamar Ali as the Company Secretary, Compliance officer and Key Managerial Personnel of the company. 4. The Board of Directors has fixed Friday, 21st May, 2021 as the record date for ascertaining the names of the shareholders entitled to receive the sub-divided shares. 5. Appointment of Mr. Rohit Jain (CFO) and KMP as the Additional Compliance Officer06-05-2021
Josts Engineering Company Ltd - 505750 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Subject- Disclosure of events or information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that Ms. Prajakta Patil, Company Secretary and Compliance Officer of the Company has resigned from the services of the company due to personal reasons. Accordingly, The Management has accepted her resignation w.e.f 26th April, 2021. 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. Thanking You, Yours faithfully, For, Jost's Engineering Company Limited Rohit Jain Chief Financial Officer27-04-2021
Josts Engineering Company Ltd - 505750 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2021 And Recommend Dividend, If Any, For The Financial Year Ended 31St March, 2021.
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2021 ,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 will be held on Thursday, 6th May, 2021, to consider and take on record, inter-alia, the Audited Financial Results for the year ended 31st March, 2021 and recommendation of dividend, if any, for the year ended 31st March, 2021. Please note that the trading window for buying and selling Company's securities have been closed with effect from 31st March, 2021 to 6th May, 2021 (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,27-04-2021
Josts Engineering Company Ltd - 505750 - Resignation of Company Secretary & Compliance Officer
Josts Engineering Company Ltd has informed BSE regarding "Resignation of Company Secretary & Compliance Officer".26-04-2021