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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform you that during the month of September, 2021 following Equity Shares of the company (ISIN INE 903A01025) have been dematerialised / rematerialised, after due verification within prescribed period. In this connection we send herewith Compact Disc (CD) Containing details of shares dematerialised /rematerialised:- Name of Depository No. of Shares Dematerialised No. of Shares Rematerialised National Securities Depository Ltd 2349 Nil Central Depository Services (India) Ltd 3401 Nil We confirm 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 company''''s 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 JAYKAY ENTERPRISES LTD. - 500306 - Closure of Trading Window
In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by 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 2nd April, 2019, the ''''Trading Window'''' for dealing in securities stands closed with effect from October 1, 2021 for designated employees / Directors / Promoters of the Company and other Connected Persons till the expiry of 48 hours after declaration of the Unaudited Financial Results for the Quarter and half year endedSeptember30,2021. Intimation about the meeting of Board of Directors (No. 5 of 2021) of the Company interalia to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the Half year ended on September 30, 2021 and necessary newspaper insertions to be published in leading Newspapers are being sent separately. JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 please find the information regarding issue of duplicate share certificate to the shareholder. Asha Mahajan Rakesh Mahajan Flat No. 717, Plot No.7 Janki Aptt, Sector-22 Dwarka New Delhi -110077 Folio No-553561 Share certificate No-53632 Distinctive Nos.-1959468 to 1959567 No of Shares-100 Kindly take the above on record. JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on Tuesday, the September 28, 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated August 13, 2021 convening the AGM. In this regard, please find enclosed herewith detailed voting results of the AGM 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. You are requested to kindly take note of the same. JAYKAY ENTERPRISES LTD. - 500306 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jaykay Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Jaykay Enterprises Ltd - 500306 - Summery Of Proceedings Of 75Th Annual General Meeting (AGM) Of The Company Held On September 28, 2021
This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on today i.e. Tuesday, the September 28, 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated August 13, 2021 convening the AGM. In this regard, please find enclosed herewith summery of proceeding of the AGM of the Company required under Regulation 30, Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take note of the same Jaykay Enterprises Ltd - 500306 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on today i.e. Tuesday, the September 28, 2021 at 12.00 Noon through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated August 13, 2021 convening the AGM. In this regard, please find enclosed herewith summery of proceeding of the AGM of the Company required under Regulation 30, Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take note of the same. Jaykay Enterprises Ltd - 500306 - Reg. 34 (1) Annual Report
Please refer our earlier letter JKEL/CS/BSE/AGM-2021/ dated September 04,2021 regarding submission of Notice of Annual General Meeting ('AGM') and Audited Standalone & Consolidated Annual Report for the Financial Year 2020-21 subiect to approval of Shareholders in the ensuing AGM to be held on September 28, 2021. In this regard we would like to clarify that in Page No-61 of the said report there is a typographical error in the profit figure quoted which was inadvertently written as 46,28,130 instead of 16,25,81,137. Hence we are submitting herewith the revised copy of the Notice of Annual General Meeting ('AGM')and Audited Standalone & Consolidated Annual Report for the Financial Year 2020-21 21 subject to approval of Shareholders in the ensuing AGM to be held on September 28, 2021. Sorry for the inconvenience Please take note of the same. Jaykay Enterprises Ltd - 500306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant to Regulation 39(3) of SEBI (LODR) Regulation, 2015 please find the information regarding issue of duplicate share certificate to the shareholder. Rakesh Krishna Gupta Reema Gupta 3/107,Vishnupuri Kanpur-208002 Folio No-560780 Share certificate No-60875 Distinctive Nos.-2506695 to 2506944 No of Shares-250 Binod Kumar Keyal Kesav Kunj,H.No.9 Soniram Bora Road Lachit Nagar, Guwahati-781007 Folio No-563132 Share certificate No-63232 Distinctive Nos.-2737209 to 2737458 No of Shares-250 Kindly take the above on record.