JAYKAY ENTERPRISES LTD. - 500306 - Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- Abhishek PandeyDesignation :- Company Secretary and Compliance Officer JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir /Madam, 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 April 16, 2022 on the subject matter in following newspapers: - 1. THE FINANCIAL EXPRESS (English) Editions: Ahmedabad, Bengaluru, Chandigarh, Chennai, Hyderabad, Kochi, Kolkata, Lucknow, Mumbai, New Delhi & Pune; 2. JANSATTA (Hindi) Editions: Chandigarh, Kolkata, Lucknow/Kanpur & New Delhi. Kindly take the same on your records. Thanking you. JAYKAY ENTERPRISES LTD. - 500306 - EGM To Be Held On May 07, 2022
NOTICE is hereby given that an Extraordinary General Meeting ('EGM') of the Members of Jaykay Enterprises Limited will be held on Saturday, 7th May, 2022 at 2.30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM) facility JAYKAY ENTERPRISES LTD. - 500306 - Re-Designation Of Managing Director As ''Chairman & Managing Director'' Of The Company.
With reference to the captioned subject matter and Regulation 30 Para A of Schedule IIl of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the Company at its meeting held on April 12 , 2022, have approved the Re-designation of Shri Abhishek Singhania as ''Chairman & Managing Director'' who was earlier appointed as '' Managing Director'' of the Company (Term of Office July 1 , 2020 to June 30, 2023) effective from close of business hours of April 12 th, 2022. Thanking You. JAYKAY ENTERPRISES LTD. - 500306 - Change In Key Managerial Personnel (KMP) - Appointment Of Chief Financial Officer.
With reference to the captioned subject matter and Regulation 30 Para A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the Company at its meeting held on April 12, 2022, have approved the appointment of Mr. Sanjay Jain as the Chief Financial Officer (KMP), effective from May 01, 2022. JAYKAY ENTERPRISES LTD. - 500306 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015: Diversification Into New Lines Of Business By The Company
We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on Tuesday, April 12 , 2022, has considered , proposed and approved the amendment in the object clause of the Memorandum of Association of the Company i.e. , to include the object relating to (i) Manufacturing Defence equipments, spare parts and allied activities (ii) Software Development and IT enabled services (iii) Engineering Services (iv) Real Estate activities (v) Trading in Metals, Polymers and other allied activities, subject to approval of Members by means of Special Resolution to be passed in the ensuing Extraordinary General Meeting(EGM) of the Company. JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Demise
INTIMATION OF SUDDEN DEMISE OF MR. ANIL KUMAR DALMIA, INDEPENDENT DIRECTOR OF THE COMPANY, UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS} REGULATIONS, 2015, AS AMENDED ("SEBI LISTING REGULATIONS"). THANKING YOU. JAYKAY ENTERPRISES LTD. - 500306 - Intimation Regarding Appointment Shri Sanjay Jain As Chief Financial Officer And Key Managerial Personnel (KMP) Of The Company W.E.F ) 01.05.2022.
Considered and approved Appointment of Shri San jay Jain (Membership No: 8930 I )as Chief Financial Officer (CFO) and Key Managerial Personnel(KMP) of the Company w.e.f Ist May , 2022. JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Raising of Funds
In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015 , we wish to inform your good office that the Board of Directors of the Company, Jaykay Enterprises Limited, in their meeting held on Tuesday, April 12, 2022, has inter alia, considered and approved the preferential Issue of 5,989 ,330 Fully Convertible Warrants (" Warrants") of face value of Rs. 1/-(Rupees One Only) each, aggregating up to Rs. 38,93,06,450 at an issue price of Rs. 65/- per warrant in accordance with the provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations , 2018. JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), we wish to inform you that the Board of Directors of the Company in their Board Meeting held today i.e. 12.04.2022 decided to acquire 99% interest in Sivergrey Engineers (SGE) a partnership firm.