JASCH INDUSTRIES LTD. - 500220 - Shareholder Meeting / Postal Ballot-Outcome of AGM
1. Proceedings of AGM pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'). 2. Voting Results pursuant to regulation 44(3) of the Listing Regulations and the Scrutinizer report pursuant to Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Administration) Rules. 2014. JASCH INDUSTRIES LTD. - 500220 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We herewith enclose newspaper advertisements for completion of sending emails containing link for Annual Report 2022 and Notice in connection with 36th Annual General Meeting of the Company scheduled to be held on Thursday, August 18, 2022, at 10:00 hours through video conferencing/ other audio-visual means. JASCH INDUSTRIES LTD. - 500220 - Results - Financial Results For 30/06/2022
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing herewith unaudited stand-alone and consolidated financial results of the Company for the quarter ended on 30th June 2022 as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meetings both held today and Limited Review Report of Auditors in respect of the same. JASCH INDUSTRIES LTD. - 500220 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the copy of Notice of 36th Annual General Meeting & Annual Report 2022 (for the financial year 2021-2022) The above has also been uploaded on the website of the Company at www.jaschindustries.com. JASCH INDUSTRIES LTD. - 500220 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2022.
JASCH INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended on 30th June 2022. JASCH INDUSTRIES LTD. - 500220 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Surinder Kumar VermaDesignation :- Company Secretary and Compliance Officer JASCH INDUSTRIES LTD. - 500220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018