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JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window

JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, 14th August, 2019, to consider and take on record, inter-alia, the Unaudited Financial Results for the quarter ended 30th June, 2019. Please note that the trading window for buying and selling Company's securities have been closed with effect from 30th June, 2019 to 16th August, 2019 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.
01-08-2019
Bigul

Josts Engineering Company 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 112th Annual General Meeting published in newspapers namely Free Press Journal (English) and Navshakti (Marathi) dated 20th July, 2019.
20-07-2019
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Shareholding for the Period Ended June 30, 2019

Josts Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
Bigul

Josts Engineering Company Ltd - 505750 - Reg. 34 (1) Annual Report

Annual Report with AGM Notice for Financial Year 2018-19
19-07-2019
Bigul

Josts Engineering Company Ltd - 505750 - Statement Of Investor Complaints For The Quarter Ended June 2019

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 :- Babita KumariDesignation :- Company Secretary and Compliance Officer
09-07-2019
Bigul

Josts Engineering Company Ltd - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We wish to inform you that the company has published the Extract of Audited Standalone and Consolidated Financial Results for the year ended 31/03/2019 in the newspapers,namely, Free press Journal (English) and Nav Shakti (Marathi) dated 19/05/2019,pursuant to regulation 47 of SEBI(LODR) Regulations,2015. Copy of newspapers cuttings in this connection, are attached for your reference. Kindly take the same on record.
20-05-2019
Bigul

JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action- Book Closure From 9Th August, 2019 To 14Th August, 2019

The Hundred and Twelfth Annual General Meeting of the Company will be held on 14th August, 2019. The Register of Members & Share Transfer Books of the Company will remain closed from 9th August, 2019 to 14th August, 2019 (both days inclusive) for the purpose of Payment of Dividend.
18-05-2019
Bigul

Josts Engineering Company Ltd - 505750 - Corporate Action-Board approves Dividend

The Board of Directors recommends dividend for the year 2018-19 of Rs. 3/-(Rupees Three only) per equity share of Rs. 10/- each (30%).
18-05-2019
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