JASCH INDUSTRIES LTD. - 500220 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Attached.08-07-2023
JASCH INDUSTRIES LTD. - 500220 - Corporate Action - Fixes Book Closure In Connection With 37Th Annual General Meeting Of The Company
This is to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 15-07-2023 to 16-07-2023 (both days inclusive) in connection with the 37th Annual General Meeting of the Company scheduled to be held on Friday, the 18th August 2023 at 10:00 hours through Video Conferencing/Other Audio Visual Means. In connection with the above, we are releasing herewith a public notice in newspapers, a copy of which is attached.05-06-2023
JASCH INDUSTRIES LTD. - 500220 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with Schedule III, this is to inform you that the Board of Directors in their Meeting held on 20th May 2023 has approved the following: 1. Appointment of Shri Rushil Garg as an Executive Director subject to the approval of the members in the forthcoming Annual General Meeting. 2. Appointment of Shri Om Prakash Garg as an Additional Director (Independent) and has recommended to the next AGM for his appointment for a period of five years. 3. Appointment of M/s Mukesh Arora & Co. as Secretarial Auditor for the financial year 2023-2024. 4. Appointment of M/s Vipul Bhardwaj & Co, Cost Accountant. as Cost Auditor for the financial year 2023-2024.20-05-2023
JASCH INDUSTRIES LTD. - 500220 - Disclosure Of Related Party Transactions For The Year Ended On 31.03.2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing herewith disclosure of related party transactions for the year ended on 31st March 2023.20-05-2023
JASCH INDUSTRIES LTD. - 500220 - Results - Audited Standalone And Consolidated Financial Results For 31.03.2023
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing herewith audited stand-alone & consolidated financial results of the Company for the quarter & financial year ended on 31st March 2023 as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meetings both held today and Auditors' report in respect of the same. The aforesaid financial results also contain statement of cash flows for the half year ended on 31st March 2023. The meeting of Board of Directors of the Company commenced at 12:30 hours and concluded at 15:00 hours.20-05-2023