JAYKAY ENTERPRISES LTD. - 500306 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Prabhat Kumar MishraDesignation :- Company Secretary and Compliance Officer 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 June, 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 7259Nil Central Depository Services (India) Ltd 518 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 July 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 ended June 30, 2021. Intimation about the meeting of Board of Directors (No. 3 of 2021) of the Company interalia to consider, approve and take on record Unaudited Consolidated and Standalone Financial Results of the Company for the 1st Quarter ended on June 30, 2021 and necessary newspaper insertions to be published in leading Newspapers are being sent separately JAYKAY ENTERPRISES LTD. - 500306 - Reclassification From '' Promoter & Promoter Group'' Category To ''Public'' Category Shareholders Under Regulation 31A Of The SEBI (LODR) Regulations, 2015
With reference to the captioned subject and in accordance with the provisions of Regulation 31(8)(a) of the Listing Regulations, 2015, we hereby inform your good office that we are in receipt of request letter on June 30, 2021 from Ms. Kalpana Singhania requesting reclassification from 'Promoter & Promoter Group' category to 'Public Category' in terms of the provisions of Regulation 31A of the Listing Regulations, 2015. The said request will be placed before the board of directors in their ensuing meeting for their consideration and the Company will take all other necessary approvals in terms of Regulations 31A of the Listing Regulations, 2015. You are requested to please take note of the same. JAYKAY ENTERPRISES LTD. - 500306 - Results-Financial Results For The Quarter And Year End March 31,2021
Please refer our earlier letter No Jaykay Ent./CS/209/2021/BM-3/ dated June 29, 2021 regarding the outcome of Board Meeting of the Company held on June 29,2021 which was duly uploaded on June 29, 2021 on the designated portal of BSE i.e www.listing.bseindia.com. In regard we would like to inform that inadvertently the Consolidated Financial Results for the aforesaid period was skipped as Standalone Financial Results were scanned twicely and therewith were uploaded on the portal. Hence we are submitting herewith revised copy of the results containing Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. Sorry for the inconvenience Please take note of the same. JAYKAY ENTERPRISES LTD. - 500306 - Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And The Year Ended March 31, 2021
Please refer our earlier letter No Jaykay Ent./CS/209/2021/BM-3/ dated June 29, 2021 regarding the outcome of Board Meeting of the Company held on June 29,2021 which was duly uploaded on June 29, 2021 on the designated portal of BSE i.e www.listing.bseindia.com. In regard we would like to inform that inadvertently the Consolidated Financial Results for the aforesaid period was skipped as Standalone Financial Results were scanned twicely and therewith were uploaded on the portal. Hence we are submitting herewith revised copy of the results containing Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. Sorry for the inconvenience Please take note of the same. JAYKAY ENTERPRISES LTD. - 500306 - Reclassification Outcome Of Board Meeting Extract Of The Minutes 29.06.2021
Outcome and extract of minutes of the Board Meeting dated June 29, 2021 for reclassification of some of the persons belonging to Promoter & Promoter Group from 'Promoter & Promoter Group' category to 'Public Category' as per Regulations 31 A of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015') JAYKAY ENTERPRISES LTD. - 500306 - Announcement Under Regulation 30(LODR)-Submission Of Certificate Of Non-Disqualification Of Directors As On 31.3.2021
As per Clause C of Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended read with regulation 34(3) of the said Listing Regulations, we hereby submitting a Certificate of Non-Disqualification of Directors as on 31.3.2021 issued by Practising Company Secretary. Please take the information on record and oblige. JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting-AGM To Be Held On Saturday September 18,2021
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 Decided that the Annual General Meeting of the Company will be held on Saturday, September 18, 2021 at Kanpur.