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JAYKAY ENTERPRISES LTD. - 500306 - Consolidated And Standalone Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020;

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e. 12.02.2021, at 12.00 Noon and concluded at 2:10 PM, has, inter-alia, (1) Considered, approved and taken on record the Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended 31.12.2020; (2) Appointed Shri Partho Pratim Kar (DIN-00508567) as an Additional Director (Non-Executive, Non Independent) in the Board of the Company to hold office until conclusion of the next Annual General Meeting of the Company as recommended by the Nomination & Remuneration Committee
12-02-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Outcome Of The Board Meeting

 In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e. 12.02.2021, at 12.00 Noon and concluded at 2:10 PM, has, inter-alia, (1) Considered, approved and taken on record the Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended 31.12.2020; (2) Appointed Shri Partho Pratim Kar (DIN-00508567) as an Additional Director (Non-Executive, Non Independent) in the Board of the Company to hold office until conclusion of the next Annual General Meeting of the Company as recommended by the Nomination & Remuneration Committee
12-02-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jaykay Enterprises Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
05-02-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Voting Results Of Postal Ballot Activity Through E-Voting

 This is in furtherance to our letter dated 5.1.21, enclosing the Notice and the Explanatory Statement dated 4.1.21, for seeking consent of the Members by way of Special Resolutions through Postal Ballot through the remote e-Voting process for iissuance of 63,70,000 Equity Shares & 90,19,000 Fully Convertible Warrants on preferential basis to the persons belonging to Promoter Category. In this regard, we wish to inform you that the above two resolutions have been passed by the Members of the Company with requisite majority on 4.2.21, being the last date of voting. In connection with the same, please find the following: a)Voting results of the said Postal Ballot activity through remote e-Voting, in relation to the aforesaid businesses, as required under Reg. 44 of the SEBI (LODR) Regulations, 2015, attached and marked as Annexure-1. b)The Scrutinizer''s Report dated 5.2.21, pursuant to Section 108 of the Co. Act, 2013 read with Rule made thereunder, attached and marked as Annexure -2.
05-02-2021
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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 January, 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 701 Nil Central Depository Services (India) Ltd 985 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) of SEBI (Depositories and Participants) Regulations, 2018.
05-02-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Revised Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kavita Yadupati Singhania in the capacity of Executor of WILL Late Yadupati Singhania
03-02-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Intimation for Approval And Take On Record Unaudited Consolidated And Standalone Financial Results Of The Company For The 3Rd Quarter And Nine Months Ended On December 31, 2020

 JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Consolidated and Standalone Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31, 2020. 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 December 31, 2020, till the expiry of 48 hours after the declaration of the aforesaid Financial Results.
27-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kavita Yadupati Singhania in the capacity of Executor of WILL Of Late Yadupati Singhania
27-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the newspaper insertion about despatch of Postal Ballot Notice, published on Wednesday, January 6, 2021 in the following newspapers: 1. Financial Express (English), All Editions 2. Jansatta (Hindi), All Editions This is for your information and records
21-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Shareholding for the Period Ended December 31, 2020

 Jaykay Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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