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Bigul

Josts Engineering Company Ltd - 505750 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that the company has received request through its RTA (the legal heir of the deceased shareholder) for issue of Duplicate Share Certificate and transmission thereof i.e. 50 Equity Shares of Rs. 10 each under Share Certificate No. 1853 (bearing distinctive nos. from 46911 to 46925), Share Certificate No. 7791 (bearing distinctive nos. from 235946 to 235960) and Share Certificate No. 14028 (bearing distinctive nos. from 741661 to 741680). The above intimation is given to you under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take note of the above.
12-03-2021
Bigul

JOST'S ENGINEERING CO.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 the Extra - Ordinary General Meeting published in newspapers Free Press Journal (English) and Navshakti (Marathi) dated 27th March, 2021. This is for your information and records.
27-02-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Notice Of The Extra - Ordinary General Meeting Of The Members Of The Company To Be Held On 24Th March, 2021.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed is a copy of the Notice of the Extra - Ordinary General Meeting (EGM) of the Company. The Extra - Ordinary General Meeting of members of the Company will be held on Wednesday, the 24th day of March, 2021 at 04:00 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 (Remote e-voting as well as e-voting at EGM). The instructions for e-voting are mentioned in note no. 5 of the Notice of EGM. Thanking You,
26-02-2021
Bigul

JOST'S ENGINEERING CO.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) dated 3rd February, 2021, 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.
03-02-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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, 2020 in the newspapers, namely, Free press Journal (English) and Nav Shakti (Marathi) dated 31st January, 2021, 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.
31-01-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Disclosure Pursuant To Regulation 30 Of SEBI [Listing Obligations And Disclosure Requirements] Regulations 2015.

 2. Appointment of Mr. Jai Prakash Agarwal, the Non- Executive Chairman, as Executive Chairman of the Company w.e.f. 1st April, 2021 and payment of Remuneration to him. The particulars regarding appointment of Executive Chairman of the Company are enclosed as Annexure 'B'.
29-01-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting (EOGM) to be held on Wednesday, 24th March, 2021. In this EOGM it is proposed to alter Capital Clause V of the Memorandum of Association of the Company to give effect to Stock Split. The particulars regarding Stock Split as aforesaid are enclosed as Annexure 'C'.
29-01-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Extra Ordinary General Meeting (EOGM) To Be Held On Wednesday, 24Th March, 2021.

 3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting (EOGM) to be held on Wednesday, 24th March, 2021. In this EOGM it is proposed to alter Capital Clause V of the Memorandum of Association of the Company to give effect to Stock Split. The particulars regarding Stock Split as aforesaid are enclosed as Annexure 'C'.
29-01-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action-Outcome of Sub division / Stock Split

 3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting (EOGM) to be held on Wednesday, 24th March, 2021. In this EOGM it is proposed to alter Capital Clause V of the Memorandum of Association of the Company to give effect to Stock Split. The particulars regarding Stock Split as aforesaid are enclosed as Annexure 'C'.
29-01-2021
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action-Intimation of Sub division / Stock Split

 We wish to inform you that in the Board Meeting scheduled to be held on 29th January, 2021, the Board will consider Stock Split and matters relating thereto in addition to Unaudited Financial Results for the quarter ended 31st December, 2020.
29-01-2021
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