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Bigul

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

 1.Approval of Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2020. 2.The Board recommended dividend for the year 2019-20 of Rs. 3/- per equity share of Rs. 10/- each (30%). 3.The 113th of the Co. will be held on 4th Sept,20. The Register of Members & Share Transfer Books of the Company will remain closed from 1st Sept,20 to 4th Sept,20 (both days inclusive) for the purpose of Payment of Dividend. 4.Reappointment of Mr. Vishal Jain as Vice-Chairman and MD and KMP for further period of 3 yrs from 4th Oct, 20, subject to approval of the shareholders at the ensuing AGM.
15-06-2020
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Disclosure On Material Impact Of COVID-19 Pandemic On The Company.

 With reference to SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020 regarding advisory on disclosure of material impact of COVID - 19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the required information is annexed herewith. We request you to kindly take the aforesaid disclosure on your record.
12-06-2020
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action-Board to consider Dividend

 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 Monday, 15th June, 2020, to consider and take on record, inter-alia, the Audited Financial Results for the year ended 31st March, 2020 and recommendation of dividend, if any, for the year ended 31st March, 2020. Please note that the trading window for buying and selling Company's securities have been closed with effect from 31st March, 2020 to 17th June, 2020 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.
10-06-2020
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 requisite information of ensuing Board Meeting scheduled to be held on Monday, 15th June, 2020, in the newspapers Free Press Journal (English) and Navshakti (Marathi) dated 9th June, 2020, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. Copy of newspapers cutting in this connection, are attached for your reference. Kindly take the same on record.
09-06-2020
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 requisite information of ensuing Board Meeting scheduled to be held on Monday, 15th June, 2020, in the newspapers Free Press Journal (English) and Navshakti (Marathi) dated 9th June, 2020, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. Copy of newspapers cutting in this connection, are attached for your reference. Kindly take the same on record.
09-06-2020
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 requisite information of ensuing Board Meeting scheduled to be held on Monday, 15th June, 2020, in the newspapers Free Press Journal (English) and Navshakti (Marathi) dated 9th June, 2020, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. Copy of newspapers cutting in this connection, are attached for your reference. Kindly take the same on record.
09-06-2020
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Board to consider Dividend

 Josts Engineering Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2020, inter alia, to consider and take on record, the Audited Financial Results for the year ended March 31, 2020 and recommendation of dividend, if any, for the year ended March 31, 2020.The trading window for buying and selling Company's securities have been closed with effect from March 31, 2020 to June 17, 2020 (both days inclusive), pursuant to Company's Code of Conduct for "Prevention of Insider Trading in Company's securities".
08-06-2020
Bigul

JOST'S ENGINEERING CO.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 15/06/2020 ,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 Monday, 15th June, 2020, to consider and take on record, inter-alia, the Audited Financial Results for the year ended 31st March, 2020 and recommendation of dividend, if any, for the year ended 31st March, 2020. Please note that the trading window for buying and selling Company's securities have been closed with effect from 31st March, 2020 to 17th June, 2020 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.
08-06-2020
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Intimation Regarding Resumption Of Operations Of Factory And Offices Of The Company.

 Further to our letter dated 16th April, 2020 we wish to inform you that the company has partially resumed its factory operations and offices. Please note that the above disclosure of the event has been made pursuant to Regulation 30, read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-06-2020
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020.

 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, 2020. Kindly acknowledge the receipt of the same.
18-05-2020
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