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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 Wednesday, the August 14, 2019 at 12.00 Noon at the Auditorium of Dr. Gaur Hari Singhania Institute of Management & Research, Kamla Nagar, Kanpur -208005 to transact the business as stated in the Notice dated May 29, 2019 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
14-08-2019
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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 Wednesday, the August 14, 2019 at 12.00 Noon at the Auditorium of Dr. Gaur Hari Singhania Institute of Management & Research, Kamla Nagar, Kanpur -208005 to transact the business as stated in the Notice dated May 29, 2019 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
14-08-2019
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JAYKAY ENTERPRISES LTD. - 500306 - Summery Of Proceeding Of 73Rd Annual General Meeting (AGM) Of The Company Held On August 14, 2019

 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 14, 2019 at 12.00 Noon at the Auditorium of Dr. Gaur Hari Singhania Institute of Management & Research, Kamla Nagar, Kanpur -208005 to transact the business as stated in the Notice dated May 29, 2019 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.
14-08-2019
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JAYKAY ENTERPRISES LTD. - 500306 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 2. Appointed Smt. Renu Nanda (DIN-0008493324) as an Additional Director (Independent Women Director) 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 yesterday. Her brief profile is enclosed as Annexure-2. Smt. Renu Nanda is not related to any of the existing Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. The meeting commenced at 1.30 PM and concluded at 2.45 PM. Kindly take a note of the same and inform the Members accordingly.
14-08-2019
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JAYKAY ENTERPRISES LTD. - 500306 - Outcome of Board Meeting

 Pursuant to the provisions of the SEBI (LODR) Reg., 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors in their Meeting held today has interalia: - 1. Considered, approved and taken on record the Standalone Unaudited Financial Results for the quarter ended 30.06.2019. Accordingly, pursuant to Reg. 33 of Listing Regulations, we enclose herewith aforesaid Results along with Limited Review Report collectively marked as Annex.-1. A copy of the above is uploaded in the Company''s website www.jaykayenterprises.com. 2. Appointed Smt. Renu Nanda (DIN-0008493324) as an Additional Director (Independent Women Director) in the Board 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 yesterday. Her brief profile is enclosed as Annexure-2. The meeting commenced at 1.30 PM and concluded at 2.45 PM. Kindly take a note of the same and inform the Members accordingly.
14-08-2019
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JAYKAY ENTERPRISES LTD. - 500306 - Monthly Demat For The Month Of July, 2019

 This is to inform you that during the month of July, 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 Shares Demat. No.of shares Remat. National Securities Depository Ltd 3367 NIL Central Depository Services (India) Ltd 975 NIL We confirm that share certificate(s) for the 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 regulation 74(5)SEBI (Depository & Participants) Regulation, 2018.
06-08-2019
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Jaykay Enterprises Ltd - 500306 - Board Meeting Intimation for Intimation Of Board Meeting (3 Of 2019)

 JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Reg. 29 of the SEBI (LODR) Reg., 2015 ('the said Regulations'), a meeting of the Board of Directors (No. 3 of 2019) of the Company is scheduled to be held on Wednesday, 14.08.2019 at Kanpur, interalia to consider, approve and take on record Unaudited Standalone Financial Results of the Company for the 1st Quarter ended on 30.06.2019. As already informed earlier, in terms of the 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 April 2, 2019 the ''Trading Window'' for dealing in securities will remain close for designated employees/Directors/Promoters of the Company and other Connected Persons from July 1, 2019 till August 16, 2019. Kindly admit the above information on records and notify the members accordingly.
29-07-2019
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Jaykay Enterprises Ltd - 500306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 19th July, 2019 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.
29-07-2019
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Jaykay Enterprises Ltd - 500306 - Shareholding for the Period Ended June 30, 2019

 Jaykay Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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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: Sr. No. Name & Address Folio No. Share Certificate No. Distinctive Nos. No. of Shares 1. Shubhalaxmi Shreekant Joshi 17, Shubharaj Bldg., 1st Floor, Dadar (West) Mumbai 400028 506898 6907 236115 to 236128 24 Kindly take the above on record.
19-07-2019
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