JOST'S ENGINEERING CO.LTD. - 505750 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 :- Vishal JainDesignation :- Managing Director / Whole Time Director JOST'S ENGINEERING CO.LTD. - 505750 - Submission Of Certificate On Compliance Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Enclosed please find the Certificate dated 1st October, 2020, 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 30th September, 2020. JOST'S ENGINEERING CO.LTD. - 505750 - Shareholding for the Period Ended September 30, 2020
Josts Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 for the attention of the Equity Shareholders for transfer of Equity Share of the company to Demat Account of Investor Education and Protection fund Authority published in newspapers Free Press Journal (English) and Navshakti (Marathi) dated 23rd September, 2020. This is for your information and records. JOST'S ENGINEERING CO.LTD. - 505750 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you, pursuant to Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Company has issued the duplicate share certificates in the name of 'Custodian Enemy Pro-A/C Ayub A. Buxamusa' pursuant to the provisions of Custodian of Enemy Property Act, in lieu of the Original Share Certificates which the company had issued in the name of Mr. Ayub A. Buxamusa, the Pakistani Subject. 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 JOST'S ENGINEERING CO.LTD. - 505750 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the results of the 113th Annual General Meeting of Equity of the Company held on Friday, the 4th September, 2020 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. JOST'S ENGINEERING CO.LTD. - 505750 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 113th Annual General Meeting of the Company held on 4th September, 2020 through Video Conferencing. Kindly acknowledge the receipt and do the needful. JOST'S ENGINEERING CO.LTD. - 505750 - Disclosure Pursuant To Regulation 30 Of SEBI [Listing Obligations And Disclosure Requirements] Regulations 2015. (Re-Submission)
We wish to inform you that the Board of Directors of the Company, at its Meeting held on 11th August, 2020, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (LODR) 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. 2. Company (Jost's Engineering Company Ltd) subscribing to the optional convertible debentures proposed to be issued by Company's Subsidiary, namely, MHE Rentals India Pvt Ltd, not exceeding Rs. 2.00 Crores. 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 2019-20 being sent to the shareholders which contains the Notice of the Annual General Meeting of the Company. The Hundred and Thirteenth Annual General Meeting of members of the Company will be held on Friday, the 4th day of September, 2020 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 ("e-voting"). The instructions for e-voting are mentioned in note no. 10 of the Notice of AGM.