JOST'S ENGINEERING CO.LTD. - 505750 - Compliance Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
In compliance with Regulation 23(9) of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2023. The above said disclosure will be made available on the Company's website www.josts.com. JOST'S ENGINEERING CO.LTD. - 505750 - Results-For Financial Year Ended 31St March,2023
Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. 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. 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. JOST'S ENGINEERING CO.LTD. - 505750 - Disclosure Pursuant To Regulation 30 Of SEBI [Listing Obligations And Disclosure Requirements] Regulations 2015.
Re-appointment of S.G.C.O & Co. LLP As the Internal Auditor of the Company for the Financial year 2023-24. The relevant details are as follows: i. Reason for change: Re-appointment ii. Date of appointment and terms of appointment:18th May, 2023 iii. Brief profile: SGCO is committed to provide services with objectivity, maintaining the highest ethical professional standards with paramount emphasis on the interest of the clients and its stake holders. The range of services include 'Audit & Assurance', 'Governance, Risk & Compliances', 'Forensic Audits', 'Direct & Indirect Tax Advisory', 'Transaction & Business Advisory', 'Business Valuations' & 'Corporate & Allied Laws Advisory'. JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action-Board approves Dividend
The Board of Directors recommended dividend for the financial year 2022-23 of Rs. 1.50 per equity share of Rs. 2/- each (75%). Dividend, if approved by the shareholders of the Company, shall be paid within 30 days after the conclusion of the Annual General Meeting to the eligible shareholders. JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting 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 Thursday, 18th May, 2023, to consider and take on record, inter-alia, the Audited Financial Results for the year ended 31st March, 2023 and recommendation of dividend, if any, for the year ended 31st March, 2023. 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 18/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2023 and recommendation of dividend, if any, for the year ended 31st March, 2023. Please note that the trading window for buying and selling Company's securities have been closed with effect from 31st March, 2023 to 18th May, 2023 (both days inclusive), and 48 hours thereafter, pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'. JOST'S ENGINEERING CO.LTD. - 505750 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the aforementioned SEBI Circular, please find attached the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023 issued by M/s Akshay Gupta & Co., Company Secretaries. JOST'S ENGINEERING CO.LTD. - 505750 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023
Please find enclosed herewith the Certificate issued by the Practicing Company Secretary in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 i.e starting from 1st April, 2022 to 31st March, 2023. JOST'S ENGINEERING CO.LTD. - 505750 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJOST''S ENGINEERING CO.LTD. 2CIN NO.L28100MH1907PLC000252 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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 and Compliance Officer EmailId: cs@josts.in Name of the Chief Financial Officer: Rohit Jain Designation: Chief Financial Officer EmailId: rohitjain@josts.in Date: 15/04/2023 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.