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Josts Engineering Company Ltd - 505750 - Financial Results For 31St March, 2019

 Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2019, alongwith Statement of Assets and Liabilities as at 31st March, 2019, 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 Report of the Statutory Auditors, namely, M/s. Singhi & Co., Chartered Accountants, are enclosed. Please note that the extract of aforesaid Audited Standalone and Consolidated Financial Results will be published in the Newspapers, within the stipulated time, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. A declaration in respect of Audit Report with unmodified opinion under regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 is also enclosed.
18-05-2019
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Josts Engineering Company Ltd - 505750 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2019, alongwith Statement of Assets and Liabilities as at 31st March, 2019, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Report of the Statutory Auditors, namely, M/s. Singhi & Co., Chartered Accountants, are enclosed. Please note that the extract of aforesaid Audited Standalone and Consolidated Financial Results will be published in the Newspapers, within the stipulated time, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A declaration in respect of Audit Report with unmodified opinion under regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed. 2. 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%). 3. 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. 4. The Appointment of Mrs. Babita Kumari, Company Secretary as the Compliance Officer of the...
18-05-2019
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Josts Engineering Company 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 Saturday, 18th May, 2019, in the newspapers Free Press Journal (English) and Navshakti (Marathi) dated 3rd May, 2019, 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.
03-05-2019
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JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Intimation for Notice For 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 18/05/2019 ,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 Saturday, 18th May, 2019, to consider and take on record, inter-alia, the Audited Financial Results for the year ended 31st March, 2019 and recommendation of dividend, if any, for the year ended 31st March, 2019. Please note that the trading window for buying and selling Company's securities have been closed with effect from 31st March, 2019 to 20th May, 2019 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.
02-05-2019
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Josts Engineering Company 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 Saturday, 18th May, 2019, to consider and take on record, inter-alia, the Audited Financial Results for the year ended 31st March, 2019 and recommendation of dividend, if any, for the year ended 31st March, 2019. Please note that the trading window for buying and selling Company's securities have been closed with effect from 31st March, 2019 to 20th May, 2019 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.
02-05-2019
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JOST'S ENGINEERING CO.LTD. - 505750 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019

 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, 2019. Kindly acknowledge the receipt of the same.
27-04-2019
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JOST'S ENGINEERING CO.LTD. - 505750 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJOST''S ENGINEERING CO.LTD. 2CININE636D01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Babita Kumari Designation: Company Secretary EmailId: babita@josts.in Name of the Chief Financial Officer: Kshitiz Bilala Designation: Chief Financial Officer EmailId: kshitiz@josts.in Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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Josts Engineering Company Ltd - 505750 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Issue of duplicate share certificates
18-04-2019
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Josts Engineering Company Ltd - 505750 - Shareholding for the Period Ended March 31, 2019

 Josts Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
05-04-2019
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JOST'S ENGINEERING CO.LTD. - 505750 - Compliance Certificate For The Half Year Ended 31St March, 2019

 Enclosed please find the Certificate dated 01st April, 2019, 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, 2019.
04-04-2019
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