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JAYKAY ENTERPRISES LTD. - 500306 - Updation Of Contact Details Of Key Managerial Personnel (''KMP''s) Pursuant To Regulation 30(5) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 The contact details of the Key Managerial Personnel (KM P''s) of the Company to determine the materiality of an event or information, to make disclosures to the Stock Exchange pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and to assist and handle investor grievances is as mentioned below: Name of Compliance Officer: Mr. Abhishek Pandey Telephone No.: 9670330165 Fax No.: +91-512-2399854 Email ID: cs@jaykayenterprises.com Please refer the scanned copy of the letter dated 17th February, 2022 attached with this announcement, for more details.
17-02-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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@jaykayenterprises.com Name of the Chief Financial Officer: VACANT Designation: VACANT EmailId: abhishek.pandey@jkorg.co.in Date: 15/02/2022 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.
15-02-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Statement On Deviation Or Variation Of Funds Raised Through Preferential Issue

 As per the SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement (QIP) etc." and pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in use of proceeds raised through preferential issue during the quarter end 31.12.2021. A Nil statement of deviation is attached herewith as Annexure A. This is for the information of the exchange and the members.
10-02-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Further to our letter no. Jaykay Ent./CS/209/2022/BM-1/ dated 10.02.22 and pursuant to the applicable provisions of the SEBI (LODR) Reg. 2015, we wish to inform you that the Board Meeting held today took on record the following developments w.r.t. its Subsidiary and Associate(s): 1. In its Subsidiary Company (JV) i.e. M/s Neumesh Labs Pvt Ltd., the 3D Printing Machine has reached India and the Center of Excellence (COE) will be commissioned by end of Feb, 22. A (MOU) with IIT Kanpur been signed to undertake research work in Material Science, which will undertake prototyping under Atma Nirbhar Bharat Programme of GOI. 2. Its Associate Company M/s Nebula3D Services Pvt. Ltd has turned around and successfully executed a Contract with IOCL. Utilisation of Scanning equipments started showing steady increase. The newly hired VP (Operations) will manage its day-to-day affairs. Kindly take note and inform the Members accordingly.
10-02-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Appointment of Company Secretary and Compliance Officer

 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 has interalia appointed CS Abhishek Pandey (Membership No. A21958) as the Company Secretary and Compliance Officer of the Company under the SEBI (LODR) Regulations, 2015 and designated him as the Whole-time Key Managerial Personnel with effect from February 11, 2022.
10-02-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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 has interalia considered and approved the of resignation CS Prabhat Kumar Mishra (Membership No. A29900) from the post of Chief Financial Officer & Company Secretary and Key Managerial Personnel of the Company which will be effective from the closure of the Business hours of February 10, 2022.
10-02-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 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 has interalia considered and approved the of resignation CS Prabhat Kumar Mishra (Membership No. A29900) from the post of Chief Financial Officer & Company Secretary and Key Managerial Personnel of the Company which will be effective from the closure of the Business hours of February 10, 2022.
10-02-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Unaudited Financial Results For The Q/E 31.12.2021

 As per the SEBI (LODR) Reg. 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in its Meeting held today has interalia:- 1. Considered, approved and taken on record the Consolidated and Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2021. 2. Considered and approved the of resignation CS Prabhat Kumar Mishra (M. No. A29900) from the post of CFO & Company Secretary and KMP of the Company which will be effective from the closure of the Business hours of 10.02.2022. 3. Appointed CS Abhishek Pandey (M. No. A21958) as the Company Secretary and Compliance Officer of the Company under the Listing Regulations and designated him as the Whole-time KMP with effect from 11.02.2022. Accordingly, pursuant to Listing Regulations, we enclose herewith aforesaid Results along with Limited Review Report. A copy of the above is uploaded in the website of the Company. The meeting commenced at 12.00 Noon and concluded at 1.40 P.M.
10-02-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On February 10, 2022

 As per the SEBI (LODR) Reg. 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in its Meeting held today has interalia:- 1. Considered, approved, and taken on record the Consolidated and Standalone Unaudited Financial Results for the Quarter and Nine Months ended 31.12.2021. 2. Considered and approved the of resignation CS Prabhat Kumar Mishra (M. No. A29900) from the post of CFO & Company Secretary and KMP of the Company which will be effective from the closure of the Business hours of 10.02.2022. 3. Appointed CS Abhishek Pandey (M. No. A21958) as the Company Secretary and Compliance Officer of the Company under the Listing Regulations and designated him as the Whole-time KMP with effect from 11.02.2022. Accordingly, pursuant to Listing Regulations, we enclose herewith aforesaid Results along with Limited Review Report. A copy of the above is uploaded in the website of the Company. The meeting commenced at 12.00 Noon and concluded at 1.40 P.M.
10-02-2022
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JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Intimation for Intimation Of Board Meeting (No. 1 Of 2022) To Be Held On February 10, 2022

 JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (''the said Regulations''), a meeting of the Board of Directors (No.1 of 2022) of the Company is scheduled to be held on Thursday, February 10, 2022 interalia to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the 3rd Quarter and Nine Months Ended on December 31, 2021. Necessary newspaper insertion has been/is being published in leading Newspapers.
29-01-2022
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