JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Acquisition
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. JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On Tuesday, April 12, 2022.
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 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Jaykay Enterprises Limited, Is Scheduled To Be Held On Tuesday, April 12, 2022.
JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2022 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform your good office that a meeting of Board of Directors of the Company, Jaykay Enterprises Limited, is scheduled to be held on Tuesday, April 12, 2022 to consider, inter alia, proposal for raising funds by way of issue of one or more instruments including equity shares/ convertible securities or warrants on preferential basis at such price as may be determined in accordance with the SEB1 (lssue of Capital and Disclosure Requirements) Regulations, 2018, subject to such approvals as may be required. Thanking You. JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialised / rematerialised during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to the stock Exchange where the shares of the Company are listed. JAYKAY ENTERPRISES LTD. - 500306 - Disclosure Under Regulation 31(4)Of SEBI (SAST) Regulation, 2011
Please find enclosed the yearly disclosure under regulation 31 ( 4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation , 2011, as amended, received from the Promoter & Persons Acting in Concert with them, for the year ended on 31st March, 2022, for your kind perusal and records. Kindly take the above information on record. Thanking you. JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding issue of duplicate share certificate to the shareholder: 1. Name & Address - Meera Shrikant Vaidya - Varsha Banglow, Vitthal Nagar, Karjat, Distt-Raigad, Maharashtra - 410201 Folio No. - 562705 Share Certificate No. - 62804 Distinctive Nos. - 2676237-2676240 No. of Shares - 4 2. Name & Address - Meera Shrikant Vaidya - Varsha Banglow, Vitthal Nagar, Karjat, Distt-Raigad, Maharashtra - 410201 Folio No. - 516925 Share Certificate No. - 16938 Distinctive Nos. - 439087-439183 No. of Shares - 97 Kindly take the above on record, Thanking You. JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding issue of duplicate share certificate to the shareholder: 1. Name & Address - Veena Walia - S-334, 1st floor, Greater Kailsh-1, New Delhi - 110048 Folio No. - 558845 Share Certificate No. - 58934 Distinctive Nos. - 2350601-2350750 No. of Shares - 150 Kindly take the above on record Thanking You. JAYKAY ENTERPRISES LTD. - 500306 - Closure of Trading Window
We wish to inform you that Jaykay Enterprises Limited ("the Company") has decided to close the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons with effect from Friday, April 01, 2022 till the conclusion of 48 hours after the declaration of financial results for the 4 quarter and year ended on March 31, 2022 in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), circulars issued by the stock exchanges and Company''s Code of Conduct. The date of Board Meeting at which the said results will be considered shall be intimated in due course of time. Kindly take the above on record. Thanking you. JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We certify that during the month of February,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. 578898 shares have been dematerialised and zero shares have been rematerialised during the month of February, 2022 with National Securities Depository Ltd. 2299 shares have been dematerialised and zero shares have been rematerialised during the month of February, 2022 with Central Depository Services (India) Ltd. 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. 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 Mr. Ashok Gupta (DIN: 00135288), Non-Executive, Non-Independent Director of the Company, has informed vide letter dated February 24, 2022, that he is resigning from the Board with effect from February 24, 2022 due to other pre-occupation. The Management places on record its appreciation to the contribution made by Mr. Gupta during his tenure with the Company. Kindly take the above information on your record. Thanking you.