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JAYKAY ENTERPRISES LTD. - 500306 - Outcome Of The Board Meeting (5 Of 2021) Held On October 30, 2021

 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, approved and taken on record the Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2021. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Limited Review Report of the Auditors thereon. A copy of the above is uploaded in the Company's website www.jaykayenterprises.com. The meeting commenced at 1.30 PM and concluded at 3.10 P.M. Kindly take a note of the same and inform the Members accordingly.
30-10-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Outcome for The Outcome Of The Board Meeting (5 Of 2021) Held On October 30, 2021

 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, approved and taken on record the Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2021. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Limited Review Report of the Auditors thereon. A copy of the above is uploaded in the Company's website www.jaykayenterprises.com. The meeting commenced at 1.30 PM and concluded at 3.10 P.M. Kindly take a note of the same and inform the Members accordingly.
30-10-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time we are enclosing a copy of the Newspaper excerpts of the advertisement informing the change in Registrar and Transfer Agent ('RTA') from M/s Jaykay Enterprises Limited to M/s Alankit Assignments Limited published on October 24, 2021 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 and acknowledge receipt.
25-10-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Compliance Certificate-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 are maintained in house during the period April 1, 2021 to September 30, 2021 (both days inclusive) and we are registered as Registrar & Share Transfer Agent in Category II with the Securities and Exchange Board of India vide Registration No: INR100000592. Please take the above on records and acknowledge receipt of the same
25-10-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in RTA

 In reference to the above captioned subject, we wish to inform that the Company in its Board Meeting held on 13.8.2021 decided to permanently close its in-house Registrar and Share Transfer Agent activities subject to completion of the necessary formalities as per SEBI (RTI& STA) Reg,1993 and appointed Alankit Assignments Ltd as R&T; Agent and the same is scheduled by NSDL to be carried out on 23.10.2021. Intimation for the same has already been given to BSE on 13.8.2021 with the outcome the Board Meeting. Consequent to the change Jaykay Enterprises Ltd will stop acting as R&T; Agent for electronic connectivity w.e.f. BOD of 23.10.2021 and Alankit Assignment Ltd shall commence as the R&T; Agent on 23.10.2021. Contact details of Alankit Assignments Ltd is described in the letter attached. In reference to the above , this is to inform you that necessary agreement has already been executed with Alankit Assignments Ltd to act as RTA w.e.f 23.10.2021 for the depositories i.e. NSDL & CDSL.
23-10-2021
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Jaykay Enterprises Ltd - 500306 - Board Meeting Intimation for Board Meeting Intimation For Interalia To Consider, Approve And Take On Record Unaudited Consolidated And Standalone Financial Results For The Second Quarter And Half-Year Ended On 30.09.2021

 JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the 2" Quarter and Half Year Ended on September 30, 2021. Necessary newspaper insertion has been/is being published in leading Newspapers. Copies of the newspaper insertion are being sent separately. As already informed earlier, in terms of the SEBI (Prohibition of SEBI Insider Trading) (Amendment) Regulations, 2018 ('the said Regulations'') and clarifications of NSE vide No. NSE/CML/2019/11 and BSE vide No. LIST/COMP/01/2019-20 both dated April 2,2019 the "Trading Window'' for dealing in securities stands closed for designated employees /Directors / Promoters of the Company and other Connected Persons from October 1, 2021 till the expiry of 48 hours after declaration of the aforesaid Financial Results.
19-10-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Intimation Regarding Submission Of Application For Reclassification From Promoter To Public Category In Terms Of The Provisions Of Regulation 31A(8) Of The Listing Regulations.

 With reference to the captioned subject and in continuation to the outcome dated June 29, 2021 & August 13, 2021 and extract of minutes dated June 29, 2021 & August 13, 2021submitted with your good office, it may please be noted that the Company has submitted an application to BSE Limited for reclassification of Yadu International Limited, Mr. Anil Kumar Agarwal, Mr. A.K. Saraogi, Mr. Madhavkrishna Singhania, Mr. Raghavpat Singhania, Mr. Nidhipati Singhania and Ms. Kalpana Singhania from Promoter Category to Public Category on October 18, 2021 pursuant to the provisions of Regulation 31A(3) of the Listing Regulations. Kindly take the above on your records.
18-10-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Intimation Of Change In Email ID Of Company Secretary And Compliance Officer Of The Company

 With reference to the above captioned subject, we would like to inform you that the Email ID of the Company Secretary and Compliance Officer of the Company has been changed from prabhat.mishra@jkcement.com to prabhat.mishra@jaykayenterprises.com with immediate effect. We request you to kindly take the same on records and update on your website.
14-10-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 :- Prabhat Kumar MishraDesignation :- Company Secretary and Compliance Officer
13-10-2021
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Jaykay Enterprises Ltd - 500306 - Shareholding for the Period Ended September 30, 2021

 Jaykay Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
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