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JAYKAY ENTERPRISES LTD. - 500306 - Annual General Meeting Of The Company Will Be Held On Wednesday The 14Th August, 2019 At Kanpur At 12.00 Noon

 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 decided that the Annual General Meeting of the Company will be held on Wednesday the 14th August, 2019 at Kanpur at 12.00 Noon
29-05-2019
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Jaykay Enterprises Ltd - 500306 - Outcome of Board Meeting

 Pursuant to the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held today has interalia: - 1.Approved audited financial results for 18-19. 2. Reappointed Dr. K.B. Agarwal (00339934) and Shri K.N. Mehrotra (06749349) as an Independent Director, for a period of 5 years w.e.f. 1.4.19, in terms of Reg. 17(1A) of the SEBI(LODR) Regulations, 2015 and subject to the approval of the shareholders in forthcoming AGM. 3.Reappointed Shri R.K. Tandon (00159472) and Shri A. K. Dalmia (00789089) who would be completing 5 years term as an Independent Directors in ensuing AGM, subject to approval of the Shareholders. 4. AGM will be held on on 14.8.19 at Kanpur at 12.00 Noon 5. For AGM Register of Members and Share Transfer Books to remain closed from 7.8.19 to 14.8.19 (both day inclusive) for the purpose of AGM. The meeting commenced at 12.00 Noon and concluded at 3.30 P.M. Kindly take a note of the same and inform the Members accordingly.
29-05-2019
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Jaykay Enterprises Ltd - 500306 - Audited Financial Results For The Quarter And Year Ended 31.03.2019

 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. Considered, approved and taken on record the Consolidated and Standalone Audited Financial Results for the quarter and year ended 31st March, 2019. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith aforesaid Results along with Auditors' Report. A copy of the above is uploaded in the Company's website www.jaykayenterprises.com. Further, we are attaching the declaration as required under Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12.00 Noon and concluded at 3.30 P.M. Kindly take a note of the same and inform the Members accordingly.
29-05-2019
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Annual report for Jaykay Enterprises Ltd. for FY-2019
29-05-2019
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JAYKAY ENTERPRISES LTD. - 500306 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Banthia And Company 4 Name of the Certifying Individual Gautam Kumar Banthia 5Membership TypeACS 6 Membership Number 4933 7 CP No. 1405 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
28-05-2019
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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: Kokila Mahadevbhai Desai Mahadevbhai Jagdishbhai Desai Address: Vishwashanti No.2, Flat No.9, Prabhat Colony Road, Santacruz (East), Mumbai-400055 Folio No.:- 531080 Share Certificate No.:- 31101 Distinctive Nos.:- 723370 to 723401 No. of Shares: - 32 Kindly take the above on record.
18-05-2019
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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: Ranjit Kumar Datta Address: Upohar Lux Condo, T2-1303, 2052-Chakgaria, Kolkata-700094 (W.B.) Folio No.:- 950206 Share Certificate No.:- 69328 Distinctive Nos.:- 3438453 to 3438518 No. of Shares: - 66 Kindly take the above on record.
17-05-2019
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Jaykay Enterprises Ltd - 500306 - Board Meeting Intimation for Intimation Of Board Meeting (2 Of 2019) For Audited Consolidated And Standalone Financial Results Of The Company For The 4Th Quarter And Financial Year Ended On March 31, 2019

 JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve and take on record Audited Consolidated and Standalone Financial Results of the Company for the 4th Quarter and Financial Year ended on March 31, 2019
13-05-2019
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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 12.04.219 & letter no. jkel/Sh/07/2019 dated 02.05.2019. Pursuant to request of the shareholders and the documents submitted by them the company has issued duplicate share certificate(s) to all 3 shareholders as per the following details:- 1. Varkey Chittoor Varkey Folio No-951520 Duplicate Shares Certificate(s)- 74595 No. of Shares - 112 Distinctive No.(s) - 3513585-3513696 2. Kaluram Dhariwal Folio No-565905 Duplicate Shares Certificate(s)- 74596 No. of Shares - 49 Distinctive No.(s) - 2999911-2999959 3. Kalpana Jain Folio No-538784 Duplicate Shares Certificate(s)- 74597 No. of Shares - 250 Distinctive No.(s) - 1015548-1015797 Kindly acknowledge & admit the information under aforesaid regulation in your record.
10-05-2019
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JAYKAY ENTERPRISES LTD. - 500306 - Monthly Demat For The Month Of April, 2019

 This is to inform you that the month of April, 2019, following Equity Shares of the Company (ISIN INE903A01025) have been dematerialized/ rematerialized. In this connection we send herewith data containing details of Shares dematerialized/ rematerialized:- 1. Name of Depository (NSDL) - No. of Shares Dematted (6,215) - No. of Shares Rematted (NIL) 2. Name of Depository (CDSL) - No. of Shares Dematted (2,350) - No. of Shares Rematted (Nil) We confirm that Share Certificate(s) for the dematerialized shares have been duly cancelled and name of the Depository NSDL and CDSL have been entered in the Company s record as a Register Owner of the above shares. The above information is based on information received from our RTA and being sent in compliance of Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018. Kindly acknowledge.
06-05-2019
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