JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Allotment
Dear Sir, With regard to the captioned subject, it is to mention that inadvertently wrong file has been uploaded. The correct file is enclosed below as Annexure A. You are requested to kindly take the above information in your records. JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Allotment
As per Reg 30 of SEBI (LODR) Reg, 2015 , we wish to inform your good office that the Committee of Board of Directors of the Company, at their meeting held today i.e. August 20, 2021, at Kanpur, has, inter alia, considered and approved the allotment of 45,09,500 Equity Shares of face value of Re. 1/- each pursuant to conversion of 45,09,500 Fully Convertible Warrants ('Warrants'), issued as on February 18, 2021 at an issue price of Rs. 10/- each, by way of preferential allotment, to the following persons belonging to 'Promoter and Promoter group' category: S. No. Name of Shareholders Category No. of Equity shares allotted pursuant to conversion of Warrants 1. Mr. Abhishek Singhania Promoter/Promoter Group 20,50,000 2. JK Traders Limited Promoter/Promoter Group 24,59,500 Total 45,09,500 Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 4,80,14,252/- divided into 4,80,14,252 Equity Shares of face value of Re. 1/- each Jaykay Enterprises Ltd - 500306 - Reclassification Outcome Of Board Meeting Extract Of The Minutes 13.08.2021
Pursuant to SEBI LODR Reg 2015 (''LODR''),we wish to inform you that in its Meeting today Board has interalia considered and analyzed the request received from Ms Kalpana Singhania dated June 30,2021 from seeking reclassification of their shareholding in the Company from Promoter & Promoter Group Category to Public Category and approved the reclassification subject to the approval of Shareholders in the ensuing Annual General Meeting and BSE approval or such other approvals as maybe necessary in this regard. Jaykay Enterprises Ltd - 500306 - Corporate Action- Fixed Book Closure From Tuesday ,21 September 2021 To Tuesday,28 September 2021 Consequent Upon The Change Of The Date Of AGM
Pursuant to SEBI LODR Reg 2015 (''LODR''),we wish to inform you that in its Meeting today Board has interalia decided that consequent upon the change of the date of AGM the Register of Members and Share Transfer Books of the Company will now remain closed from Tuesday the September 21, 2021 to Tuesday, September 28, 2021 (both day inclusive) for the purpose of AGM of the Company as aforesaid. Jaykay Enterprises Ltd - 500306 - Shareholder Meeting -AGM To Be Held On September 18,2021 Stands Deferred And Re-Scheduled To Be Held On Tuesday, September 28, 2021 At Kanpur
Pursuant to SEBI LODR Reg 2015 (''LODR''),we wish to inform you that in its Meeting today Board has interalia decided that due to unavoidable circumstances/administrative reasons, ensuing Annual General Meeting (AGM) which was scheduled to be held on September 18, 2021 stands deferred and re-scheduled to be held on Tuesday, September 28, 2021 at Kanpur JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in RTA
Pursuant to SEBI LODR Reg 2015 (''LODR''),we wish to inform you that in its Meeting today Board has interalia decided to permanently close its RTA activities subject to completion of the necessary formalities in accordance with the SEBI (RTI& STA) Regulations, 1993 and decided that M/s Alankit Assignments Limited will be appointed as the Registrars & Share Transfer Agent (RTA) of the Company subject to completion of necessary formalities in this regard. Presently the Share Transfer facility is being managed by the Company in house and now the Board has decided to outsource the same JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in RTA
Pursuant to SEBI LODR Reg 2015 (''LODR''),we wish to inform you that in its Meeting today Board has interalia decided to permanently close its RTA activities subject to completion of the necessary formalities in accordance with the SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 JAYKAY ENTERPRISES LTD. - 500306 - The Outcome Of The Board Meeting (4Of 2021) Held On August 13 , 2021 Reclassification Of From Promoter Group Category To Public Category
Pursuant to SEBI LODR Reg 2015 (''LODR''),we wish to inform you that in its Meeting today Board has interalia Considered and anyalzed the request received from Ms Kalpana Singhania seeking Reclassification in shareholding from Promoter/Promoter Group to Public morefully described in the scanned letter attached. JAYKAY ENTERPRISES LTD. - 500306 - Results-Financial Results For The Quarter Ended June 30,2021
Pursuant to SEBI LODR Reg 2015 (''LODR''),we wish to inform you that in its Meeting today Board has interalia approved Consolidated & Standalone Unaudited Financial Results for the Quarter ended 30.06.2021 along with Limited Review Report thereon. JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Outcome for The Outcome Of The Board Meeting (4 Of 2021) Held On August 13, 2021
Pursuant to SEBI LODR Reg 2015 (''LODR''),we wish to inform you that in its Meeting today Board has interalia: 1. Approved Consolidated & Standalone Unaudited Results for the Qtr ended 30.06.21 along with LR Report thereon 2. Reclassification in shareholding from Promoter/Promoter Group to Public morefully described in the scanned letter attached. 3. Decided to permanently close its RTA activities subject to completion of the necessary formalities in accordance with the SEBI (RTI& STA) Regulations, 1993. 4.Decided that M/s Alankit Assignments Limited will be appointed as the RTA of the Company subject to completion of necessary formalities 5 Decided that due to unavoidable circumstances/administrative reasons, AGM which was scheduled to be held on 18.09.21 stands deferred and re-scheduled to be held on 28.09.21 at Kanpur and consequent upon change the Book Closure for the purpose of AGM will commence from 21.09.21 to 28.09.21. Commenced at:2:30P.M. Concluded at: 3:45 P.M