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JAYKAY ENTERPRISES LTD. - 500306 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on consolidated basis in the format specified in the Accounting Standards for the half year ended March 31, 2020. This is for your information and records please.
19-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on consolidated basis in the format specified in the Accounting Standards for the half year ended September 30, 2020. This is for your information and records please.
19-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 0110 Name of the Signatory :- Prabhat Kumar MishraDesignation :- Company Secretary and Compliance Officer
18-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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
06-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board in its meeting held on 4/1/2021 had inter-alia approved the Postal Ballot Notice ("Notice") for seeking approval of members of the Company on Resolutions as set out in the said Notice. As per Reg.30 of SEBI (LODR) Reg., 2015, please find enclosed herewith a copy of Notice and explanatory statement dated 4/1/2021, of the Company. In compliance with various MCA Circulars, this Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are regd with the Company /DP and whose names are recorded in the Register of Members or in the Register of BO maintained by the Depositories as on the Cut-off dated i.e 1/1/2021. The Communication of the assent or dissent of the Members would only take place through the remote e-voting system. The aforesaid notice with explanatory statement, instructions for e-voting are available on the Company''s website www.jaykayenterprises.com. Kindly take a note of the same and inform the Members accordingly.
05-01-2021
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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 November, 2020 following Equity Shares of the company (ISIN INE903A01025) 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 1036 Nil Central Depository Services (India) Ltd 95 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. Kindly acknowledge.
05-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of the above-captioned subject and in terms of Reg. 30 of SEBI (LODR) Regulations, 2015, this is to inform that in the Board meeting held today, at 4.15 PM and concluded at 5.15 PM, has, inter-alia, transacted the following business: 1. approved the pref. issue of upto 63,70,000 Eq.y Shares and upto 90,19,000 Fully Convertible Warrants ('Warrants') at an Issue Price of Rs. 10/- per share/warrant for an aggregate amount of Rs. 10/- per share to the persons belonging to promoter category detail of which given in the attached letter. 2. Approved notice of Postal Ballot, inter-alia, to seek shareholders' approval as mentioned in item no. (1) above.
04-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Outcome Of The Board Meeting (1 Of 2021) Held On January 4, 2021

 In terms of the above-captioned subject and in terms of Reg. 30 of SEBI (LODR) Regulations, 2015, this is to inform that in the Board meeting held today, at 4.15 PM and concluded at 5.15 PM, has, inter-alia, transacted the following business: 1. approved the pref. issue of upto 63,70,000 Eq.y Shares and upto 90,19,000 Fully Convertible Warrants ('Warrants') at an Issue Price of Rs. 10/- per share/warrant for an aggregate amount of Rs. 10/- per share to the persons belonging to promoter category detail of which given in the attached letter. 2. Approved notice of Postal Ballot, inter-alia, to seek shareholders' approval as mentioned in item no. (1) above. 3. approved the draft JV and Shareholders Agreement with EOS Singapore Pte Ltd ('EOS') with 70 and 30 percentage of shareholding each of JKEL and EOS respectively in said JV company 4. Appointed Shri Abhishek Singhania (DIN-00087844) as an Additional Director in the Board of the Company
04-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Joint Venture

 In terms of the above-captioned subject and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e., Monday, January 04, 2021, at 4.15 PM and concluded at 5.15 PM, has, inter-alia, considered and approved the draft Joint Venture and Shareholders Agreement with EOS Singapore Pte Ltd ('EOS'), a global stalwart in 3D Printing Technology and development, design and supply of machines, products and processes for 3D printing, and to incorporate a joint venture company in India for the purpose, with 70 and 30 percentage of shareholding each of JKEL and EOS respectively in said JV company, to engage, inter alia, in the business of the 3D printing technology in India.
04-01-2021
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of the above-captioned subject and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held today i.e., Monday, January 04, 2021, at 4.15 PM and concluded at 5.15 PM, has, inter-alia appointed Shri Abhishek Singhania (DIN-00087844) as an Additional Director (Non-Executive, Non Impendent) 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 in its meeting held today. His brief profile is enclosed as Annexure-2.
04-01-2021
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