JAYSHREE CHEMICALS LTD. - 506520 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Santosh Kumar LahotiDesignation :- Company Secretary and Compliance Officer JAYSHREE CHEMICALS LTD. - 506520 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the requirements of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the Certificate from our Registrar M/s Niche Technologies Pvt. Ltd. for the quarter ended 30th September, 2022 JAYSHREE CHEMICALS LTD. - 506520 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In compliance with Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that due to personal reasons, Shri Santosh Kumar Lahoti has tenderd his resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. close of the business hours on 15th October, 2022. JAYSHREE CHEMICALS LTD. - 506520 - Closure of Trading Window
As per amended provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, and subsequent clarification issued by BSE Ltd., vide their Circular No. LIST/COMP/01/2019-20 dt 02.04.2019, regarding trading restriction period, this is to inform you that the trading window for designated persons/insiders covered under The Code of Conduct shall remain closed from the end of the quarter till 48 hours after the declaration of financial results of the Company for the quarter ended 30th September, 2022. JAYSHREE CHEMICALS LTD. - 506520 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Combined Report dated September 22, 2022 issued by Scrutinizer in respect of voting results in connection with 60th Annual General Meeting of the Company held on September 22, 2022 JAYSHREE CHEMICALS LTD. - 506520 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of completion of tenure of Independent Directors of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 JAYSHREE CHEMICALS LTD. - 506520 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 60th Annual General Meeting held on 22nd September, 2022. JAYSHREE CHEMICALS LTD. - 506520 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copy of News Paper publication in following news papers: 1)Financial Express- English 2) Arthik Lipi - Bengali JAYSHREE CHEMICALS LTD. - 506520 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith soft copy of the Annual Report & Accounts of the Company for the year ended 31st March, 2022 JAYSHREE CHEMICALS LTD. - 506520 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Smt. Arpita Chakraverti Saha (DIN: 09683558) and Shri. Rishi Bajoria (DIN: 00501157) as Additional Directors of the Company with effect from July 28, 2022 up to the ensuing Annual General Meeting of the Company and as Independent Directors for a period of five years each, subject to approval of Shareholders of the Company