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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: Name & Address Folio No. Share cert. Dist. No. No. of Shares Prasad holding Pvt. Ltd. 545211 45252 1428565 to 1429079 515 B-1, Sai Shradha Apartment 3/59, Vishnupuri, Kanpur-208 002
11-09-2019
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JAYKAY ENTERPRISES LTD. - 500306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This reference to our letter No.Jkel/sh/07/2019/ dated 19.07.2019 & letter no Jkel/sh/07/2019/ dated 19.08.2019 Pursuant to request of the share holders and documents submitted by them the Company has issued 2 duplicate share certificates for 99 shares on 14.08.2019 as per list attached & marked Annexure-1 Kindly acknowledge & admit the information under aforesaid regulation in your record.
07-09-2019
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Jaykay Enterprises Ltd - 500306 - Monthly Demat For The Month Of August 2019

 This is to inform you that during the month of August, 2019 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. National Securities Depository Ltd. 3501 NIL Central Depository Services (India) Ltd. 485 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.
05-09-2019
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Jaykay Enterprises Ltd - 500306 - Consolidated Financial Results For The Quarter Ended June 30, 2019

 In terms of the BSE Letter No. LIST/COMP/500306/Reg.33-Jun-19/164/2019-20 dated August 30, 2019 (the BSE Letter) and as good corporate practice & by exercising the option for the same, the Board of Directors of the Company in their Meeting held on September 2, 2019 has interalia considered, approved and taken on record the Consolidated Unaudited Financial Results for the quarter ended June 30, 2019. Accordingly, we enclose herewith aforesaid Results along with Limited Review Report of the Auditors thereon. A copy of the above is uploaded on the designated portal of BSE and of the Company's website www.jaykayenterprises.com. The Board also authorized the Company Secretary & Compliance Office to submit detail representation/reply to BSE in reference of the BSE letter clarifying the Company's position in this matter. The meeting commenced at 2.30 PM and concluded at 3.15 PM. Kindly take a note of the same and inform the Members accordingly.
02-09-2019
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Jaykay Enterprises Ltd - 500306 - Outcome of Board Meeting

 In terms of the BSE Letter No. LIST/COMP/500306/Reg.33-Jun-19/164/2019-20 dated August 30, 2019 (the BSE Letter) and as good corporate practice & by exercising the option for the same, the Board of Directors of the Company in their Meeting held on September 2, 2019 has interalia considered, approved and taken on record the Consolidated Unaudited Financial Results for the quarter ended June 30, 2019. Accordingly, we enclose herewith aforesaid Results along with Limited Review Report of the Auditors thereon. A copy of the above is uploaded on the designated portal of BSE and of the Company's website www.jaykayenterprises.com. The Board also authorized the Company Secretary & Compliance Office to submit detail representation/reply to BSE in reference of the BSE letter clarifying the Company's position in this matter. The meeting commenced at 2.30 PM and concluded at 3.15 PM. Kindly take a note of the same and inform the Members accordingly.
02-09-2019
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Jaykay Enterprises Ltd - 500306 - Closure of Trading Window

 Notice is hereby given that the emergent meeting of the Board of Directors (No. 4 of 2019) of the Company has been convened on Monday, 2.9.19, on Shorter Notice with the consent of all the Directors, at Kanpur, interalia to consider, approve and take on record Unaudited Consolidated Financial Results of the Company for the 1st Qtr ended on 30.6.19. Pursuant to the provisions of SEBI (PIT) Reg., 2015 as amended by SEBI (PIT)(Amendment) Reg., 2018 (''the said Regulations'') and clarifications of NSE vide No. NSE/CMLl2019111 and BSE vide No. LIST/COMP/01l2019-20 both dated 2nd April, 2019, the ''Trading Window'' for dealing in securities will remain close with immediate effect for designated employees/Directors/Promoters of the Company and other Connected Persons till the expiry of 48 hours after declaration of such Unaudited Consolidated Financial Results for the first Quarter ended 30th June, 2019. Kindly admit the above information on records and notify the members accordingly.
31-08-2019
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JAYKAY ENTERPRISES LTD. - 500306 - Board Meeting Intimation for Adoption Of Unaudied Consolidated Financial Results

 JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve Notice is hereby given that the emergent meeting of the Board of Directors (No. 4 of 2019) of the Company has been convened on Monday, September 2, 2019, on Shorter Notice with the consent of all the Directors, at Kanpur, interalia to consider, approve and take on record Unaudited Consolidated Financial Results of the Company for the 1st Quarter ended on June 30, 2019. Necessary newspaper insertion is being/has been published in leading Newspapers. Copies of the newspaper insertion are being sent separately. Kindly admit the above information on records and notify the members accordingly.
31-08-2019
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Jaykay Enterprises Ltd - 500306 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation of our letter no. JKEL/CS/209/AGM-2019/ dated 14.08.2019 and in reference to your mail dated 21.08.2019 we are submitting herewith revised 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. Voting results in XBRL mode had already been submitted on 20.08.2019 vide Transaction No. 2008201901092544. You are requested to kindly take note of the same.
23-08-2019
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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: Name and Address Folio No. ShareCert. Dist.No. No. of Shares Bino Lawrence Cerejo 547985 48034 1563009 to 1563083 75 Wisteria Barampur, Dosti Road Opp. Velankani Nagar, Old Barampur, Vasai(W) Dist. Palghar 401202
16-08-2019
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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
16-08-2019
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