JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s P.L. Tandon & Co., Chartered Accountants (ICAI Registration No. 000186C) as Statutory Auditors of the Company for a period of five years, from the conclusion of 76th Annual General Meeting of Jaykay Enterprises Limited till the conclusion of the 81st Annual General Meeting to be held in the F.Y. 2027. JAYKAY ENTERPRISES LTD. - 500306 - Proceedings Of AGM Of Jaykay Enterprise Limited Held On September 20, 2022.
Proceedings of AGM of Jaykay Enterprise Limited held on September 20, 2022. JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceeding of Annual General Meeting (AGM) of the Company held on September 20, 2022. JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. JAYKAY ENTERPRISES LTD. - 500306 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed please find Revised Annual Report for the F.Y. 2021-22 of the Company which inter alia include Notice of Annual General Meeting, Directors'' Report, Corporate Governance Report, Standalone and Consolidated Balance Sheet and Statement of Profit & Loss as at 31st March, 2022 including schedules thereon etc. The Audited Annual Accounts for F.Y. 2021-22 are subject to approval Shareholders of the Company in the ensuing Annual General Meeting of the Company to be held on September 20, 2022. Due to technical issues faced in pdf version while compiling the annual report of the company, sequencing of financial section and the table alignment in point no.1 of Boards' Report got disarranged, the same has been rectified. JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Details of Securities Dematerialised/Rematerialised for the month of August, 2022. JAYKAY ENTERPRISES LTD. - 500306 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 13th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive) for the purpose of 76th Annual General Meeting of the Company to be held on Tuesday, 20th September, 2022 through Video Conferencing / Other Audio Visual Means. Kindly take the same on your records. JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, please find enclosed herewith the copies of the Notice published in The Financial Express ('English') editions and Jansatta ('Hindi') editions both dated August 30, 2022 confirming interalia: - 1. the completion of dispatch of Notice of the 76th Annual General Meeting and Annual Report for the financial year 2021-22; 2. Relevant date for voting through electronic means and e-voting information; and 3. Book Closure details for 76th Annual General Meeting of the Company. The said newspaper advertisements have also been uploaded on our corporate website www.jaykayenterprises.com. Kindly take the same in your record. Thanking you. JAYKAY ENTERPRISES LTD. - 500306 - Cut-Off Date For Remote E-Voting.
This is to inform you that the Company has fixed the Tuesday, September 13, 2022 as the Cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically/e-voting, in respect of all the items of business as indicated in the notice of the AGM of the Company to be held on Tuesday, the September 20, 2022 at 02.00 P.M., pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Regulation 44 of SEBI (LODR) Regulation, 2015. The details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder are as follows:- 1. Date and time of commencement of remote e-voting: Saturday, September 17, 2022 (10:00 AM) 2. Date and time of end of remote e-voting: Monday, September 19, 2022 (5.00 PM) 3. Remote e-voting by electronic mode shall not be allowed beyond 5.00 PM on September 19, 2022. JAYKAY ENTERPRISES LTD. - 500306 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), enclosed please find Annual Report for the F.Y. 2021-22 of the Company which inter alia include Notice of Annual General Meeting, Directors Report, Corporate Governance Report, Standalone and Consolidated Balance Sheet and Statement of Profit & Loss as at 31st March, 2022 including schedules thereon etc. The Audited Annual Accounts for F.Y. 2021-22 are subject to approval Shareholders of the Company in the ensuing Annual General Meeting of the Company to be held on September 20, 2022. Thanking you.