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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Mr. Abhishek Pandey has tendered his resignation vide resignation letter dated April 12, 2023, from the post of Company Secretary and Compliance Officer of the Company w.e.f. April 14, 2023 (after closing of business hours). He will continue to be associated with the Company as an employee till his last date of notice period i.e. June 20, 2023, to provide transition and support to his successor.
13-04-2023
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the newspaper advertisement about dispatch of Postal Ballot Notice, published on April 12, 2023, in the following newspapers: 1. Financial Express (English), All Editions 2. Jansatta (Hindi), All Editions.
12-04-2023
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JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board in its meeting held on 13/02/2023 had inter-alia approved the Postal Ballot Notice ("Notice") for seeking approval of members of the Company on Resolutions as set out in the said Notice. As per Reg.30 of SEBI (LODR) Reg., 2015, please find enclosed herewith a copy of Notice and explanatory statement dated 13/02/2023, of the Company.
11-04-2023
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 we are enclosing a copy of the Newspaper excerpts of the advertisement published in THE FINANCIAL EXPRESS (English Editions) and JANSATTA (Hindi Editions) on April 06, 2023. Kindly take the same on your record.
06-04-2023
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JAYKAY ENTERPRISES LTD. - 500306 - Disclosure Under Regulation 31(4)Of SEBI (SAST) Regulation, 2011

 Please find enclosed the yearly disclosure under regulation 31 ( 4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation , 2011, as amended, received from the Promoter & Persons Acting in Concert with them, for the year ended on 31st March, 2023, for your kind perusal and records. Kindly take the above information on record. Thanking you.
06-04-2023
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JAYKAY ENTERPRISES LTD. - 500306 - Closure of Trading Window

 We wish to inform you that Jaykay Enterprises Limited ("the Company") has decided to close the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons with effect from Saturday, April 01, 2023 till the conclusion of 48 hours after the declaration of audited financial results for the 4th quarter and year ended on March 31, 2023 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), circulars issued by the stock exchanges and Company''s Code of Conduct.
31-03-2023
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JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As per information received from our Register and Transfer Agent M/s,Alankit Assignments Ltd, New Delhi, we certify that during the month of February, 2023 following Equity Shares (ISIN INE 903A01025) have been dematerialised / rematerialised, under regulation 74(5) SEBI (Depositories and Participants) Regulations 2018 within prescribed period. 1. No. of shares dematerialised with NSDL - 928 2. No. of shares rematerialised with NSDL - NIL 3. No. of shares dematerialised with CDSL - 1852 4. No. of shares rematerialised with CDSL - NIL. The Registrar and Transfer Agent has confirmed that share certificate(s) for the dematerialised share have been duly cancelled and name of the depository NSDL and CDSL have been entered in the company''s record as a registered owner of the above shares.
07-03-2023
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of extract of Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022 published in newspapers in accordance with Regulation 47 of the Listing Regulations.
15-02-2023
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JAYKAY ENTERPRISES LTD. - 500306 - Statement Of Deviation Or Variation Of Funds Raised Through Preferential Issue Of Jaykay Enterprises Limited For The Quarter And Nine Months Ended 31St December, 2022.

 As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, issued by the SEBI titled 'Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc.' and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in use of proceeds raised through preferential issue during the quarter and nine months ended 31.12.2022.
14-02-2023
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JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board in its meeting held on 13/02/2023 had inter-alia approved the Postal Ballot Notice ("Notice") for seeking approval of members of the Company on Resolutions as set out in the said Notice.
13-02-2023
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