JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting/ Postal Ballot - Voting Results & Scrutinizer Report
Shareholder Meeting/ Postal Ballot - Voting Results & Scrutinizer Report16-05-2023
16-05-2023
JAYKAY ENTERPRISES LTD. - 500306 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company JAYKAY ENTERPRISES LTD. 2 CIN NO. L55101UP1961PLC001187 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Yogesh SharmaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sanjay Jain Designation : -Chief Financial Officer Date: 05/05/202305-05-2023
JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the information regarding loss of Share certificate(s) / issue of the duplicate share certificate(s) against name deletion/name change/transmission of share(s) to the shareholders.02-05-2023
JAYKAY ENTERPRISES LTD. - 500306 - 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 CompanyJAYKAY ENTERPRISES LTD. 2CIN NO.L55101UP1961PLC001187 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: Yogesh Sharma Designation: Company Secretary EmailId: cs@jaykayenterprises.com Name of the Chief Financial Officer: Sanjay Jain Designation: Chief Financial Officer EmailId: cs@jaykayenterprises.com Date: 28/04/2023 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.28-04-2023
JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the information regarding issue of the duplicate /transmission of shares certificates to the shareholders.26-04-2023
JAYKAY ENTERPRISES LTD. - 500306 - Updation Of Contact Details Of Key Managerial Personnel (''KMP''s) Pursuant To Regulation 30(5) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The contact details of the Key Managerial Personnel (KMP''s) of the Company to determine the materiality of an event or information, to make disclosures to the Stock Exchange pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and to assist and handle investor grievances is as mentioned below: Name of Compliance Officer: Mr. Yogesh Sharma Telephone No.: +91-11-40823322 Email ID: cs@jaykayenterprises.com25-04-2023
JAYKAY ENTERPRISES LTD. - 500306 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 01.04.2022-to-31.03.2023 (both days inclusive) by the Company's Registrar & Share Transfer Agent, viz Alankit Assignments Ltd which is registered as Registrar & Share Transfer agent in Category-I with the Securities and Exchange Board of India vide Registration No.: INR000002532.24-04-2023
JAYKAY ENTERPRISES LTD. - 500306 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith certificate dated 19.04.2023 of M/s. Banthia & Company, Company Secretaries, 261, Z -1 Barra-II, Kanpur-208027 inter-alia, certifying that Share transfer activities of the Company for the period from 01.04.2022 to 31.03.2023 under aforesaid regulation have been successfully conducted within the prescribed time. Thanking you.21-04-2023
JAYKAY ENTERPRISES LTD. - 500306 - Appointment of Company Secretary and Compliance Officer
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Board Meeting held today has interalia appointed CS Yogesh Sharma as the Company Secretary and Compliance Officer of the Company under the SEBI (LODR) Regulations, 2015 and designated him as the Whole-time Key Managerial Personnel with effect from April 18, 2023.19-04-2023
JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In pursuance to Regulation 74(5) of Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, please find enclosed a copy of the Certificates under Regulation 74(5) of Securities and Exchange Board of India (Depository and Participants) Regulations, 2018 for the quarter ended on March 31, 2023 received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company.17-04-2023