JOST'S ENGINEERING CO.LTD. - 505750 - Statement Of Investor Complaints For The Quarter Ended March 2019 (Revised)
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 JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Intimation under the SEBI ( Prohibition of Insider Trading) Regulations, 2015 JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that, Ms. Khushboo Gupta, Compliance Officer, has ceased to be in the employment of the Company, with effect from 1st March, 2019. You are requested to please make note of the same. JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please find enclosed herewith the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, in compliance with the provisions of SEBI (Prohibition of Insider Trading), Regulations, 2015, as approved by the Board of Directors, for your reference and records. 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 Unaudited Standalone Financial results for the quarter ended 31/12/2018, in the newspapers namely, Free Press Journal (English) and Navshakti (Marathi) dated 3/02/2019, pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. Copy of newspapers cutting in this connection, are attached for your reference. Josts Engineering Company Ltd - 505750 - Standalone Financial Results For The Quarter Ended 31/12/2018
We wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., 2nd February, 2019, inter-alia, approved the following: - Unaudited Financial Results, for the quarter ended 31st December, 2018, 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 Limited Review Report of the Statutory Auditors, namely, M/s. Singhi & Co., Chartered Accountants, are enclosed. Please note that the extract of aforesaid unaudited 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. 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, i.e., 2nd February, 2019, inter-alia, approved the following: - 1. Unaudited Financial Results, for the quarter ended 31st December, 2018, 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 Limited Review Report of the Statutory Auditors, namely, M/s. Singhi & Co., Chartered Accountants, are enclosed. Please note that the extract of aforesaid unaudited 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. 2. Issue of additional Corporate Guarantee to the extent of Rs. 410 lakhs by Jost's Engineering Company Ltd., in favour of Zoroastrian Cooperative Bank Limited (ZCBL) in connection with Loan sanctioned by ZCBL, to Company's Subsidiary, namely, MHE Rentals India Private Limited. 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, 2nd February, 2019, in the newspapers Free Press Journal (English) and Navshakti (Marathi) dated 22nd January, 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. JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Intimation for Board Meeting On 02/02/2019
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve Dear Sir, Scrip Code- 505750 Sub: Notice of Board Meeting pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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, 2nd February, 2019, to consider and take on record, inter-alia, the Unaudited Financial Results for the quarter ended 31st December, 2018. Please note that the trading window for buying and selling company's securities have been closed with effect from 31st December, 2018 to 4th February, 2019, pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'. Thanking You, Yours Faithfully, For Jost's Engineering Company Limited (Babita Kumari) Company Secretary JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Attached please find the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding payment of Share Application money in the proposed right issue by Company''s Subsidiary, namely, MHE Rentals India Private Limited and the details of the same as per Para 1 of Annexure I to the circular No. CIR/CFD/CMD/4/2015.