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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 Registrar and Transfer Agent M/s. Alankit Assignments Ltd., New Delhi. We certify that during the month of April,2022 following Equity Shares of the company (ISIN INE 903A01025) have been dematerialised / rematerialised, under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 within prescribed period. 1. Number of Shares dematerialised in NSDL: 4588 2. Number of Shares dematerialised in CDSL: 1774 3. Number of Shares rematerialised in NSDL: NIL 4. Number of Shares rematerialised in 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 companies record as a registered owner of the above shares. The above information is being sent in compliance of regulation 74 (5) SEBI (Depositories and Participants) Regulations 2018 . Thanking you.
13-05-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Disclosure under regulation 30 read with Para A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we would like to inform that as per the voting results of the Extraordinary General Meeting of the Company held on May 07, 2022 the shareholders of the Company have approved the appointment of Shri Maneesh Mansingka (DIN: 00031476) as a nonexecutive non-independent director of the Company. Thanking You
12-05-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jaykay Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-05-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Disclosure Of Voting Results Of Extraordinary General Meeting (EGM) Of The Company Held On Mav 07, 2022 As Per The Requirements Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This is to inform you that the Extraordinary General Meeting (EGM) of the Members of the Company was held on Saturday, the May 07, 2022 at 02.30 p.m. through Video Conferencing/ Other Audio Visual Means to transact the business as stated in the Notice dated April 12, 2022 convening the EGM. In this regard, please find enclosed herewith detailed voting results of the EGM of the Company in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Consolidated Scrutinizers Report. Thanking You.
10-05-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Summary of proceeding of Extraordinary General Meeting (EGM) of the Company held on May 07, 2022.
08-05-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJAYKAY ENTERPRISES LTD. 2CINL99999UP1961PLC001187 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Abhishek Pandey Designation: Company Secretary and Compliance Officer EmailId: cs@jaylkayenterprises.com Name of the Chief Financial Officer: Abhishek Pandey Designation: Sanjay Jain EmailId: cs@jaykayenterprises.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company JAYKAY ENTERPRISES LTD. 2 CIN NO. L99999UP1961PLC001187 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-2022 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Abhishek PandeyDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sanjay Jain Designation : -Chief Financial Officer Date: 30/04/2022
30-04-2022
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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.
27-04-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Audit Report Of Share Transfer Activities Pursuant To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015, For The Year Ended 31St March, 2022.

 Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith certificate dated 26.04.2022 of M/s. Banthia & Company, Company Secretaries, 261, Z -1 Barra-II, Kanpur-208027 inter-alia, certifying that Share transfer Activities of the Company for the period from 01.04.2021 to 31.03.2022 under aforesaid regulation have been successfully conducted within the prescribed time. Kindly acknowledge & take the same on your record. Thanking you.
27-04-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015.

 AS per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility were maintained in house by M/s. Jaykay Enterprises Limited for six months period from 01.04.2021 to 30.09.2021 (both days inclusive) (vide SEBI Registration No. INRIO0000592-Category- II) and further six months period from 01.10.2021 to 31.03.2022 by M/s, Alankit Assignments Ltd (vide SEBI Registration No.INR1000002532- Category- 1) the Existing Registrar & Share Transfer agent of the Company. Please take the above on records and acknowledge receipt of the same. Thanking you.
25-04-2022
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