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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 October, 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 - 1671 2. No. of shares rematerialised with NSDL - NIL 3. No. of shares dematerialised with CDSL - 1451 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 companys record as a registered owner of the above shares.
09-11-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Intimation for Notice Of The Board Meeting Of Jaykay Enterprises Limited Is Scheduled To Be Held On Monday, 14Th November, 2022.

JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. The information contained in this notice is also available on the Company''s corporate website at www.jaykayenterprises.com and on the website of BSE Limited (www.bseindia.com). Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives, as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window has been closed from October 01, 2022 till the conclusion of 48 hours from the conclusion of the Board Meeting to be held on Monday, 14th November, 2022.
04-11-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In addition to the disclosure made on 07/10/2022 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 September 30, 2022 received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company. Please take the same on record. Thanking you.
10-10-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Statement Of Investor Complaints For The Quarter Ended September 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 :- ABHISHEK PANDEYDesignation :- Company Secretary and Compliance Officer
10-10-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) 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 September 30, 2022 received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company. Please take the same on record. Thanking you.
07-10-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Closure of Trading Window

CLOSURE OF TRADING WINDOW FOR DESIGNATED PERSONS AND IMMEDIATE RELATIVES OF DESIGNATED PERSONS OF JAYKAY ENTERPRISES LIMITED FOR QUARTER AND HALF-YEAR ENDED 30th SEPTEMBER, 2022.
30-09-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Jaykay Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-09-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results of Annual General Meeting (AGM) of the Company held on September 20, 2022 as per the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You
22-09-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Shri Rajesh Relan (DIN 00505611) as an Independent Director of the Company.
21-09-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Shri Rajiv Bajaj (DIN 00011638) as an Independent Director of the Company.
21-09-2022
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