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JAYKAY ENTERPRISES LTD. - 500306 - Outcome Of The Board Meeting (3 Of 2020) Held On August 21, 2020

 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, approved and taken on record the Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2020. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Limited Review Report of the Auditors thereon. A copy of the above is uploaded in the Company's website www.jaykayenterprises.com. The meeting commenced at 12.00 Noon and concluded at 1.15 P.M. Kindly take a note of the same and inform the Members accordingly.
21-08-2020
Bigul

JAYKAY ENTERPRISES LTD. - 500306 - Outcome Of The Board Meeting (3 Of 2020) Held On August 21, 2020

 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, approved and taken on record the Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2020. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Limited Review Report of the Auditors thereon. A copy of the above is uploaded in the Company's website www.jaykayenterprises.com. The meeting commenced at 12.00 Noon and concluded at 1.15 P.M. Kindly take a note of the same and inform the Members accordingly.
21-08-2020
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JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Intimation for Consideration And To Approve And Take On Record Unaudited Consolidated And Standalone Financial Results Of The Company For The 1St Quarter Ended On June 30, 2020

 JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (LODR) Regulations, 2015 (''the said Regulations''), a meeting of the Board of Directors (No.3 of 2020) of the Company is scheduled to be held on Friday, August 21, 2020 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, 2020. Necessary newspaper insertion has been/is being published in leading Newspapers. Copies of the newspaper insertion are being sent separately. As already informed earlier, in terms of the SEBI (PIT) (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 July 1, 2020 till the expiry of 48 hours after declaration of the aforesaid Audited Financial Results
12-08-2020
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JAYKAY ENTERPRISES LTD. - 500306 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Jaykay Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
12-08-2020
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JAYKAY ENTERPRISES LTD. - 500306 - Summery Of Proceedings Of 74Th Annual General Meeting (AGM) Of The Company Held On August 11, 2020

 This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on today i.e. Wednesday, the August 11, 2019 at 12.00 Noon through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated June 30, 2020 convening the AGM. In this regard, please find enclosed herewith summery of proceeding of the AGM of the Company required under Regulation 30, Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take note of the same.
12-08-2020
Bigul

JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on Tuesday, the August 11, 2020 at 12.00 Noon through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated June 30, 2020 convening the AGM. In this regard, please find enclosed herewith detailed voting results of the AGM of the Company in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Consolidated Scrutinizers Report. You are requested to kindly take note of the same.
12-08-2020
Bigul

JAYKAY ENTERPRISES LTD. - 500306 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on today i.e. Wednesday, the August 11, 2019 at 12.00 Noon through Video Conferencing / Other Audio Visual Means to transact the business as stated in the Notice dated June 30, 2020 convening the AGM. In this regard, please find enclosed herewith summery of proceeding of the AGM of the Company required under Regulation 30, Part A of the Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take note of the same.
12-08-2020
Bigul

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 July, 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 6 Nil Central Depository Services (India) Ltd 100 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.
09-08-2020
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JAYKAY ENTERPRISES LTD. - 500306 - Declaration Audit Report With Unmodified Opinion 31-03-2020

 Sir, In reference to your mail dated 24/7/2020 we wish to clarified that the Declaration as required under Regulations 33(3)(d) of SEBI (LODR) Regulations, 2015 was for the both i.e. for Standalone and Consolidated Financial Statements but due to clerical mistake it was omitted to mention in the declaration. Please find attached revised declaration in compliance of the aforesaid regulation. We hope it will suffice the requirements. Inconvenience caused is deeply regretted.
25-07-2020
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JAYKAY ENTERPRISES LTD. - 500306 - August 4, 2020 Cut-Off Date For E-Voting

 This is to inform you that the Company has fixed the 4.8.20 as the Cut-off date to record the entitlement of the shareholders, to cast their vote electronically, in respect of all the items of business as setout in the notice of the AGM of the Company to be held on 11.8.20, pursuant to Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Reg. 44 of SEBI (LODR) Regulation, 2015. The Company would be availing remote e-voting Services of CDSL. The details pursuant the aforesaid provisions are as follows:- 1.Date and time of commencement of remote e-voting: 8.8.20 (9.00 AM) 2.Date and time of end of remote e-voting: 10.8.20 (5.00 PM) 3.Remote e-voting by electronic mode shall not be allowed beyond 5.00 PM on 10.8.20. Consequently, the same cut-off date would also determine members who do not cast their vote electronically, to cast their vote as may be required at the said AGM on 11.8.20. Kindly take the same on your records and acknowledge receipt.
23-07-2020
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