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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 November, 2022 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 - 1081 2. No. of shares rematerialised with NSDL - NIL 3. No. of shares dematerialised with CDSL - 722 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.
13-12-2022
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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 insertion about dispatch of Postal Ballot Notice, published on December 04, 2022, in the following newspapers: 1. Financial Express (English), All Editions 2. Jansatta (Hindi), All Editions
04-12-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board in its meeting held on 14/11/2022 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 14/11/2022, of the Company.
03-12-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Submission Of Half Yearly Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 As Amended For The Half Year Ended September 30, 2022.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended September 30, 2022.
25-11-2022
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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 Half Year ended September 30, 2022 published in newspapers in accordance with Regulation 47 of the Listing Regulations.
16-11-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Approval Of Notice Of Postal Ballot In The Meeting Of Board Of Directors Of The Company Held On 14.11.2022.

 Approval of notice of Postal Ballot, inter-alia, to seek shareholders' approval for amending the object clause of Memorandom of Association (MOA) of the Company to include object relating to hotel/hospitality and other allied/related activities and to approve the proposed related party transaction under section 188 of the Companies Act, 2013 w.r.t. matter relating to lease of portion of the property situated at J.K Building, Masjid Moth, Greater Kailash II, New Delhi to J.K. Cotton Limited, a related party.
14-11-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 M/s Silvergrey Engineers moved into a new premise situated at Plot No. 477B, 4th Phase, Peenya Industrial Area, Bangalore- 560058. It is a rented premise admeasuring approx 19,385 sq.ft. Phase I of renovation and installation of machinery is completed, phase II is under process. The business of the firm looks robust with strong order book from various prestigious clients. The businesses expects to meet the yearly revenue budgets.
14-11-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Outcome for Outcome Of The Board Meeting (4 Of 2022) Of Jaykay Enterprises Limited Held On November 14, 2022.

 We wish to inform you that the Board of Directors of the Company in their Meeting held today has : - 1. Considered & approved the Consolidated and Standalone Un-Audited Financial Results for quarter and halfyear ended 30th September, 2022. We hereby enclose aforesaid Results along with Limited Review Report. 2. M/s Silvergrey Engineers moved into a new premise situated at Plot No. 477B, 4th Phase, Peenya Industrial Area, Bangalore- 560058. 3. Approval of Postal Ballot notice, inter-alia, to seek shareholders' approval for amending the object clause of MOA of the Company to include object relating to hotel/hospitality and other allied/related activities and to approve the proposed RPT u/s 188 of the Companies Act, 2013 w.r.t. matter relating to lease of portion of the property situated at J.K Building, Masjid Moth, Greater Kailash II, New Delhi to J.K. Cotton Limited, a related party.
14-11-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue Of Jaykay Enterprises Limited For The Quarter And Half Year Ended 30Th September, 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 half year ended 30.09.2022.
12-11-2022
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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 issue of duplicate share certificates to the shareholder(s) in this announcement.
10-11-2022
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