JAYKAY ENTERPRISES LTD. - 500306 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015: Materiality Disclosure by Mr. Ravindra Kumar Tandon on his resigning from the Board of Jaykay Enterprises Limited. JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 on August 24, 2022 on the subject matter in following Newspapers:- 1. THE FINANCIAL EXPRESS (English) Editions 2. JANSATTA (Hindi) Editions Kindly take the same on your records. Thanking you. JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that on August 18, 2022, the company received the resignation letter from Mr. Ravindra Kumar Tandon (DIN: 00159472), Independent Director of the Company, informing that he is resigning from the Board with effect from August 17, 2022 due to his other pre-occupation. Further, on August 18, 2022, Mr. Abhishek Pandey (Company Secretary and Compliance Officer), acknowledged the receipt of the resignation letter, copy of which is attached herewith as annexure. The Management places on record its appreciation to the contribution made by Mr. Ravindra Kumar Tandon during his tenure with the Company. Kindly take the above information on your record. JAYKAY ENTERPRISES LTD. - 500306 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhishek Singhania, JK Traders Ltd & PACs JAYKAY ENTERPRISES LTD. - 500306 - Inadvertent Omission Of Consolidated Limited Review Report In Quarterly Financial Results Of Jaykay Enterprises Limited For The Quarter Ended June 30, 2022 Due To Technical Issue Faced While Uploading On BSE Portal.
This is to inform you that pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we had submitted the requisite disclosure in the prescribed format regarding the submission of financial results for the quarter ended June 30, 2022 on August 10, 2022. However, it came to our notice that in the disclosure submitted by us, the Consolidated Limited Review Report was inadvertently missed out due to technical issue due to techinal issue faced while uploading on BSE portal. Accordingly, we are submitting requisite disclosure to your goodself for taking in your record. Please find attached the requisite disclosure under Regulation 33 of Listing Regulations and oblige. Further, we apologize for the inconvenience caused. Thanking you. JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Allotment
Outcome of the meeting of the Committee of Directors ofJaykay Enterprises Limited ("the Company"), for allotment of 48,76,106 Equity Shares, upon conversion of Fully Convertible Warrants ("Warrants"). 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 ended June 30, 2022 published in newspapers in accordance with Regulation 47 of the Listing Regulations. Thanking you. JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Rajiv Bajaj (DIN- 00011638) and Mr. Rajesh Relan (DIN-00505611) are being appointed as an Additional Directors in the capacity of Independent Director of the Company with effect from August 10, 2022. As per SEBI Letter dated June 14, 2018, we hereby confirm that Mr. Rajiv Bajaj and Mr. Rajesh Relan are not debarred from holding the office of director by virtue of any Order of SEBI or any other authority. Further, the afore-mentioned appointments shall be subject to the approval of the Members at the ensuing Annual General Meeting of the Company. Pursuant to the SEBI Circular CIR/CFD/CFD/CMD/4/2015 dated September 09, 2015, their brief profile is enclosed herewith as Annexure. JAYKAY ENTERPRISES LTD. - 500306 - Approval Of Standalone And Consolidated Financial Results Of Jaykay Enterprises Limited For The Quarter Ended June 30, 2022.
The Board of Directors of Jaykay Enterprises Limited at its meeting held on August 10, 2022 has considered and approved the Standalone and Consolidated financial results of Jaykay Enterprises Limited for the quarter ended June 30, 2022. JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Outcome for Outcome Of The Board Meeting Of Jaykay Enterprises Limited Held On 10.08.2022.
Outcome of the board meeting of Jaykay Enterprises Limited held on 10.08.2022.