JOST'S ENGINEERING CO.LTD. - 505750 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021.
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 half year ended 31st March, 2021. Josts Engineering Company Ltd - 505750 - Shareholding for the Period Ended March 31, 2021
Josts Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Josts Engineering Company Ltd - 505750 - Submission Of Certificate Of Compliance Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Enclosed please find the Certificate dated 1st April, 2021, duly signed on behalf of the Company and the RTA, under Regulation 7(3) of SEBI [Listing Obligations and Disclosure Requirements Regulations], 2015, for the half year ended 31st March, 2021. JOST'S ENGINEERING CO.LTD. - 505750 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Ms Prajakta PatilDesignation :- Company Secretary and Compliance 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, 2021 as received from our RTA M/s. Computech Sharecap Limited. This is for your kind information and dissemination. JOST'S ENGINEERING CO.LTD. - 505750 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Josts Engineering Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Josts Engineering Company Ltd - 505750 - Results Of Remote E-Voting And E-Voting At The Extra - Ordinary General Meeting On The Resolutions Proposed At The Extra - Ordinary General Meeting Of The Company Held On Wednesday, The 24Th March, 2021.
Please find enclosed herewith the results of the Extra - Ordinary General Meeting of the Company held on Wednesday, the 24th March, 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 EGM. JOST'S ENGINEERING CO.LTD. - 505750 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you, pursuant to Reg 39 of SEBI (LODR) Regulations, 2015, that the Company has issued the following duplicate share certificates: Duplicate Share cert. no. 9700121 dated 25/03/2021, for 15 Eq Shares of Rs. 10/- each, bearing distinctive no. 0000046911 to 0000046925 (both inclusive) in lieu of original share cert. no. 0001853 for 15 eq. shares reported to have been lost/misplaced, Duplicate Share cert. no. 9700122 dated 25/03/2021, for 15 Eq Shares of Rs. 10/- each, bearing distinctive no. 0000235946 to 0000235960 (both inclusive) in lieu of original share cert. no. 0007791 for 15 eq shares reported to have been lost/misplaced and Duplicate Share cert. no. 9700123 dated 25/03/2021, for 20 Eq Shares of Rs. 10/- each, bearing distinctive no. 0000741661 to 0000741680 (both inclusive) in lieu of original share cert. no. 0006855 for 20 eq shares reported to have been lost/misplaced, in favour of Mr. Mohanlal D. Desai & Mrs. Induben M. Desai, as per the request received. Josts Engineering Company Ltd - 505750 - Proceedings Of The Extra - Ordinary General Meeting Held On 24Th March, 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 Extra - Ordinary General Meeting of the Company held on 24th March, 2021 through Video Conferencing. Kindly acknowledge the receipt and do the needful. JOST'S ENGINEERING CO.LTD. - 505750 - Notice Of Extra - Ordinary General Meeting Of The Members Of Jost'S Engineering Company Limited To Be Held On 24Th March, 2021 At 4.00 P.M. Through Video Conferencing / Other Audio-Visual Means.
This has reference to the notice of EGM of the members of Jost's Engineering Company Limited scheduled to be held on Wed, 24/03/21, through VC/ OAVM at 4.00 P.M. In Connection with the aforesaid notice, we would now draw your kind attention to the item No. 3 of the said notice regarding appointment of Mr. Jai Prakash Agarwal (DIN: 00242232) as an Executive Chairman of the Company w.e.f. 1/04/21 and payment of remuneration to him. In the resolution providing reimbursement of entertainment and travelling expenses under perquisites (b), it has been inadvertently typed as 'Managing Director' instead of 'Executive Chairman'. All other things remain unchanged. Sorry for the inconvenience cause.