JAYKAY ENTERPRISES LTD. - 500306 - Annual General Meeting Of The Company Will Be Held On 11.08.2020 At Kanpur
Pursuant to SEBI (LODR) Regulations, 2015 ('LODR'), we wish to inform you that in its Meeting today Board has interalia decided that the AGM of the Company will be held on 11.08.2020 at Kanpur. JAYKAY ENTERPRISES LTD. - 500306 - Book Closure For The Purpose Of AGM Will Commence From 03.08.2020 To 11.08.2020 (Both Day Inclusive)
Pursuant to SEBI (LODR) Regulations, 2015 ('LODR'), we wish to inform you that in its Meeting today Board has interalia decided that the Book Closure for the purpose of AGM will commence from 03.08.2020 to 11.08.2020 (both day inclusive) JAYKAY ENTERPRISES LTD. - 500306 - In Re: 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 SEBI (LODR) Reg. ('LODR'), we wish to inform you that in its Meeting today Board has interalia: - 1. Considered and approved Consolidated and Standalone Audited Financial Results for the Quarter and FY ended 31.03.2020 along with Auditors' Report thereon (copy uploaded on the Company's website). 2. Reappointed Shri Ashok Gupta (DIN-00135288) as Managing Director, for a period of 1 year w.e.f. 01.07.2020, subject to approval of the Members in the AGM. 3. Regularization the appointment of Smt. Renu Nanda (Additional Director) (DIN-08493324) as an Independent Women Director, for five years w.e.f. 14.08.2019, subject to approval of the Members in the AGM. 4. Decided that the AGM of the Company will be held on 11.08.2020 at Kanpur. 5. Decided that the Book Closure for the purpose of AGM will commence from 03.08.2020 to 11.08.2020 (both day inclusive). Further, we are attaching the declaration as per Reg. 33(3)(d) of LODR. Commenced at: 12.00 Noon Concluded at: 2.30 P.M. JAYKAY ENTERPRISES LTD. - 500306 - In Re: 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 SEBI (LODR) Reg. ('LODR'), we wish to inform you that in its Meeting today Board has interalia: - 1. Considered and approved Consolidated and Standalone Audited Financial Results for the Quarter and FY ended 31.03.2020 along with Auditors' Report thereon (copy uploaded on the Company's website). 2. Reappointed Shri Ashok Gupta (DIN-00135288) as Managing Director, for a period of 1 year w.e.f. 01.07.2020, subject to approval of the Members in the AGM. 3. Regularization the appointment of Smt. Renu Nanda (Additional Director) (DIN-08493324) as an Independent Women Director, for five years w.e.f. 14.08.2019, subject to approval of the Members in the AGM. 4. Decided that the AGM of the Company will be held on 11.08.2020 at Kanpur. 5. Decided that the Book Closure for the purpose of AGM will commence from 03.08.2020 to 11.08.2020 (both day inclusive). Further, we are attaching the declaration as per Reg. 33(3)(d) of LODR. Commenced at: 12.00 Noon Concluded at: 2.30 P.M. 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, 2020. Please take note of the same and oblige. JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Intimation for Consideration, Approval And To Take On Record Audited Consolidated And Standalone Financial Results Of The Company For The 4Th Quarter And Financial Year Ended On 31St March, 2020
JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year Ended on 31st March, 2020 JAYKAY ENTERPRISES LTD. - 500306 - Monthly Demat For The Month Of May 2020
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 share Demat No. of share Remat. NSDL 141 Nil CDSL 263 Nil We confirm that share certificate(s) fo teh dematerialised share have been duly concelled and name of the depository NSDL and CDSL have been entered in the Companies record as a registered owner of the above shares. The above information is being sent in compliance of Reg.74(5) of SEBI (DP) Regulations 2018. JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In pursuant of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the information regarding issue of duplicate share certificate to the shareholder/legal heir: Sr. No. Name & Address Folio No. Share Certificate No. Distinctive Nos. No. of Shares 1. V Narayanan G Vaidyanathan 3/53, South Street, Tippirajapuram, Kumbakonam RMS, Tamilnadu-612402 503901 3909 198921 to 198925 5 2. N Shantha V Narayanan 3/53, South Street, Tippirajapuram, Kumbakonam RMS, Tamilnadu-612402 503902 3910 198926 to 198930 5 Kindly take the above on record. JAYKAY ENTERPRISES LTD. - 500306 - Audit Report Of Share Transfer Activities Pursuant To Regulation 40 (9) Of SEBI (LODR) Regulations, 2015,For The Half Year Ended 31St March,2020
Pursuant to Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith certificate dated 26.05.2020 of M/s Banthia & Company, Company Secretaries, 261, Z-1 Barra-II, Kanpur-208 027 interalia certifying complete status of in House Share Transfer Activities undertaken by the Company for the period half year ended 31.03.2020 for your kind perusal and records. Kindly acknowledge, & take the same on your record. JAYKAY ENTERPRISES LTD. - 500306 - Compliance Certificate-Regulation 7(3) Of SEBI (LODR) Regulations, 2015
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained in house during the period October 1, 2019 to March 31, 2020 (both days inclusive) and we are registered as Registrar & Share Transfer Agent in Category II with the Securities and Exchange Board of India vide Registration No: INR100000592. Please take the above on records and acknowledge receipt of the same.