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JAYKAY ENTERPRISES LTD. - 500306 - Corporate Action Fixed Book Closure From Saturday,11 September 2021 To Saturday,18 September 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 Register of Members and Share Transfer Books of the Company will remain closed from Saturday the September 11, 2021 to Saturday, September 18, 2021 (both day inclusive) for the purpose of Annual General Meeting of the Company.
29-06-2021
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Jaykay Enterprises Ltd - 500306 - The Outcome Of The Board Meeting (3 Of 2021) Held On June 29, 2021 Update W.R.T. JV Company

 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 that in continuation of our earlier disclosure dated January 4, 2021, the new JV Company Neumesh Labs Pvt. Ltd has been formed and started looking for space in Bengaluru to establish the Centre of Excellence (COE). The COE will house State of the art EOS Software, Machines & Practices of cutting-edge 3D technology. Any further development in the matter shall be informed accordingly.
29-06-2021
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JAYKAY ENTERPRISES LTD. - 500306 - The Outcome Of The Board Meeting (3 Of 2021) Held On June 29, 2021 Reclassification Of From Promoter Group Category To Public Category

 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 analyzed the request received from M/s Yadu international limited, Mr. Nidhipati Singhania, Mr. Raghavpat Singhania, Mr. Madhavkrishna Singhania, Mr. A.K. Saraogi and Mr. Mr. Anil kumar Agarwal belonging to Promoter Group and/or PAC seeking reclassification of their shareholding in the Company from 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.
29-06-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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: - 1. Appointed Shri Abhishek Singhania (DIN-00087844) as Managing Director, for a period of three year commencing from July 1, 2021 to June 30, 2024, subject to the approval of the Members in the ensuing Annual General Meeting. 2. Re-designated Shri Ashok Gupta (DIN-00135288) as Non-Executive, Non-Independent Director, subject to the approval of the Members in the ensuing Annual General Meeting.
29-06-2021
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JAYKAY ENTERPRISES LTD. - 500306 - The Outcome Of The Board Meeting (3 Of 2021) Held On June 29, 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: - 1. Considered, approved and taken on record the Consolidated and Standalone Audited Financial Results for the quarter and year ended 31st March, 2021. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Auditors' Report. A copy of the above is uploaded in the Company's website www.jaykayenterprises.com.
29-06-2021
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JAYKAY ENTERPRISES LTD. - 500306 - The Outcome Of The Board Meeting (3 Of 2021) Held On June 29, 2021

 Pursuant to LODR Reg., 2015 ('LODR'), we wish to inform you that in its Meeting today Board has interalia: 1. approved CFS & SA AFR for the Qtr and FY ended 31.03.21 along with Auditors' Report thereon 2. Appointed Shri Abhishek Singhania (DIN-00087844) as Managing Director, for a period of 3 year w.e.f from 1.07.21 to 30.06.24 and Redesignated Shri Ashok Gupta (DIN-00135288) as Non-Executive, Non-Independent Director, subject to approval in the AGM. 3. Reclassification in shareholding from Promoter Group/PAC to Public morefully described in the scanned letter attached. 4. The new JV Co. Neumesh Labs Pvt. Ltd has been formed and started looking for space in Bengaluru to establish the Centre of Excellence (COE). 5. Decided that the AGM will be held on 18.9.21 at Kanpur and the Book Closure for the purpose of AGM will commence from 11.09.21 to 18.09.21. Further, we are attaching the declaration as per Reg. 33(3)(d) of LODR. Commenced at: 2:00 P.M. Concluded at: 4:15 P.M
29-06-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Reclassification From 'Promoter Group' And PAC Category To 'Public' Category Shareholders Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the captioned subject, the Company has received request letter, through email dated June 25, 2021, from Mr. Madhavkrishna Singhania, Mr. Anil Kumar Agrawal, Mr. A.K. Saraogi and Mr. Raghavpat Singhania and Mr. Nidhipati Singhania( Letter dated June 24, 2021) requesting the reclassification from 'Promoter/Promoter Group/PAC' category to 'Public' category of Shareholders of the Company, under the Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'). The Request will be considered by the Board of Directors of the Company and all appropriate approvals will be sought by the Company as set out in Regulation 31A of the Listing Regulations. We request you to treat this as our intimation of material event in accordance with Regulation 31A(8) of the Listing Regulations. This is for your kind information and record please.
25-06-2021
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Jaykay Enterprises Ltd - 500306 - Reclassification From 'Promoter Group' Category To 'Public' Category Shareholders Under Regulation 31A Of The SEBI (LODR) Regulations, 2015

 With reference to the captioned subject, the Company has received request letter, through email dated June 23, 2021, from M/s Yadu International Limited requesting the reclassification from 'Promoter/Promoter Group' category to 'Public' category of Shareholders of the Company, under the Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'). The Request will be considered by the Board of Directors of the Company and all appropriate approvals will be sought by the Company as set out in Regulation 31A of the Listing Regulations. We request you to treat this as our intimation of material event in accordance with Regulation 3lA(8) of the Listing Regulations. This is for your kind information and record please.
24-06-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, Secretarial Compliance Report duly issued by M/s Banthia And Company, Company Secretaries, Kanpur for the financial year ended 31st March, 2021. Please take note of the same and oblige.
18-06-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Intimation for Board Meeting Intimation Of The Company On 29/06/2021,Inter Alia, To Consider And Approve And Take On Record Audited Consolidated And Standalone Financial Results Of The Company For The 4Th Quarter And Financial Year Ended On 31St March, 2021

 JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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.3 of 2021) of the Company is scheduled to be held on Tuesday, June 29, 2021 interalia to consider, approve and take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on 31st March, 2021. 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 April 1, 2021 till the expiry of 48 hours after declaration of the aforesaid Audited Financial Results.
16-06-2021
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