JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication regarding dispatch of Notice of Extra Ordinary General Meeting to be held on 07.12.2023.16-11-2023
16-11-2023
JOST'S ENGINEERING CO.LTD. - 505750 - Notice Of Extra Ordinary General Meeting Scheduled To Be Held On 7Th December, 2023
We would like to inform that the Extra Ordinary General Meeting of the Shareholders of Josts Engineering Company Limited is scheduled to held on 7th December, 2023 at 02:00 p.m. through Video Conferencing/ Other Audio Visual Means.15-11-2023
JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication before sending notice of Extra ordinary General Meeting scheduled to be held on 07.12.202311-11-2023
JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Unaudited Financial Results for the quarter and half year ended 30th September, 202310-11-2023
JOST'S ENGINEERING CO.LTD. - 505750 - Outcome Of Board Meeting
The Extra Ordinary General Meeting is scheduled to be held on 7th December, 2023 through Video Conferencing/ Other Audio Visual Means.09-11-2023
JOST'S ENGINEERING CO.LTD. - 505750 - Outcome Of Board Meeting
Increase in borrowing limits of the Company from Rs. 30 crores to Rs. 90 Crores, subject to the approval of shareholders09-11-2023
JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting_09.11.202309-11-2023
JOST'S ENGINEERING CO.LTD. - 505750 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2023
We wish to inform you that the Board of Directors in its meeting held today inter alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. This is for your kind information and record purpose.09-11-2023
JOST'S ENGINEERING CO.LTD. - 505750 - Update on board meeting
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve We refer to our earlier intimation of 3rd November, 2023 regarding the Board Meeting of the Company rescheduled for 9th November, 2023 to inter alia consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2023. We now wish to inform you that at the Board meeting scheduled for 9th November, 2023, the Board of Directors will also consider inter alia, a proposal for fund raising by way of issue of equity shares/ preference shares/ bonds/debentures/ non-convertible debt instruments/ warrants/ any other securities through preferential issue, subject to approval from the shareholders and approvals from the other regulatory authorities, as may be required. As per the provisions of the Company's Code of Conduct for Prohibition of Insider Trading, trading window for designated persons of the Company is closed and shall open after 48 hrs post declaration of financial results by the Company.06-11-2023
JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Intimation for Intimation Regarding Reschedule Of Board Meeting
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve We refer to our letter dated 30th October, 2023, regarding intimation of the date of Board Meeting of the Company scheduled to be held on 6th November, 2023, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2023. Due to unavoidable circumstances, the said meeting has been rescheduled and will now be held on Thursday, 9th November, 2023. As per the provisions of the Company's Code of Conduct for Prohibition of Insider Trading, trading window for designated persons of the Company is closed and shall open after 48 hrs post declaration of financial results by the Company. This is for your kind information and record purposes.03-11-2023