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JAYKAY ENTERPRISES LTD. - 500306 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed please find Printed Annual Report for the F.Y. 2019-20 of the Company which inter alia include Notice of Annual General Meeting, Directors'' Report, Corporate Governance Report, Standalone and Consolidated Balance Sheet and Statement of Profit & Loss as at 31st March, 2020 including schedules thereon etc. The Audited Annual Accounts for F.Y. 2019-20 are subject to approval Shareholders of the Company in the ensuing Annual General Meeting of the Company to be held on August 11, 2020. Please acknowledge. `
23-07-2020
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: A public notice by way of News Paper Advertisement -Post Despatch of the Notices of 74th Annual General Meeting to be held on August 11, 2020 Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 we are enclosing a copy of the Newspaper excerpts of the advertisement published on July 20, 2020 on the subject matter in following Newspapers: - 1.THE FINANCIAL EXPRESS (English) Editions: Ahmedabad, Bengaluru, Chandigarh, Chennai, Hyderabad, Kochi, Kolkata, Lucknow, Mumbai, New Delhi & Pune; 2.JANSATTA (Hindi) Editions: Chandigarh, Kolkata, Lucknow/Kanpur & New Delhi Kindly take the same on your records and acknowledge receipt.
23-07-2020
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JAYKAY ENTERPRISES LTD. - 500306 - Shareholding for the Period Ended June 30, 2020

 Jaykay Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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JAYKAY ENTERPRISES LTD. - 500306 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Prabhat Kumar MishraDesignation :- Company Secretary and Compliance Officer
18-07-2020
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Re: In Compliance of Circular no. 14/2020, dated 08th April, 2020, Circular no. 17/2020, dated 13th April, 2020 and Circular no. 20/2020, dated 5th May, 2020 and applicable provisions of the Companies Act, 2013 read with Rules made thereunder Sub: A public notice by way of News Paper Advertisement -Before Sending the Notices of 74th Annual General Meeting to be held on August 11, 2020 Sir, Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 we are enclosing a copy of the Newspaper excerpts of the advertisement published on July 10, 2020 on the subject matter in following Newspapers:- 1.THE FINANCIAL EXPRESS (English) Editions: Ahmedabad, Bengaluru, Chandigarh, Chennai, Hyderabad, Kochi, Kolkata, Lucknow, Mumbai, New Delhi & Pune; 2.JANSATTA (Hindi) Editions: Chandigarh, Kolkata, Lucknow/Kanpur & New Delhi Kindly take the same on your records and acknowledge receipt. Thanking you,
10-07-2020
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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 June, 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 71 Nil Central Depository Services (India) Ltd Nil 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.
06-07-2020
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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 May, 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 71 Nil Central Depository Services (India) Ltd Nil 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.
06-07-2020
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Annual report for Jaykay Enterprises Ltd. for FY-2020
01-07-2020
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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, 2020 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, 2020. Intimation about the meeting of Board of Directors (No. 3 of 2020) 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, 2020 and necessary newspaper insertions to be published in leading Newspapers are being sent separately.
30-06-2020
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JAYKAY ENTERPRISES LTD. - 500306 - Regulation 30, Regulation 33 & Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Sub: Outcome Of The Board Meeting (2 Of 2020) Held On June 30, 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:- 1. Reappointed Shri Ashok Gupta (DIN-00135288) as Managing Director, for a period of one year commencing from July 1, 2020 to June 30, 2021, subject to approval of the Members in the ensuing Annual General Meeting. 2. Regularization the appointment of Smt. Renu Nanda (DIN-0008493324) as an Independent Women Director, for five years w.e.f. August 14, 2019, earlier appointed as Addition Director, in the Board of the Company, subject to approval of the Members in the ensuing Annual General Meeting.
30-06-2020
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