Compliance Certificate Under 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 April 1, 2018 to September 30, 2018 (both days inclusive) and we are registered as Registrar & Share Transfer Agent in... Monthly Demat For The Month Of September, 2018
This is to inform you that the month of September, 2018, 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:- Name of Depository No. of Shares Dematted No. of Shares Rematted NSDL 6,083 NIL... Monthly Demat For The Month Of August, 2018
This is to inform you that the month of July, 2018, 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:- Name of Depository No. of Shares Dematted No. of Shares Rematted National Securities Depository Ltd. 10,880 NIL... 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 Summery Of Proceeding Of 72Nd Annual General Meeting (AGM) Of The Company Held On August 10, 2018
This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on today i.e. Friday, the August 10, 2018 at 11.00 A.M. 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 23, 2018 convening the AGM.... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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. Outcome of Board Meeting
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: considered, approved and taken on record the Unaudited Financial Results for the quarter ended June 30, 2018.... Un-Audited Financial Results For The Quarter Ended June 30, 2018
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: considered, approved and taken on record the Unaudited Financial Results for the quarter ended June 30, 2018.... Monthly Demat For The Month Of July, 2018
This is to inform you that the month of July, 2018, 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:- Name of Depository No.of Shares Dematted No.of Shares Rematted National Securities Depository Ltd. 2,009 NIL... Closure of Trading Window
Pursuant to the provisions of Reg.29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('the Regulations'), a meeting of the Board of Directors (No. 3 of 2017) of the Company is scheduled to be held on Friday, 10.08.2018 at Kanpur, interalia to consider, approve and take on record Unaudited Standalone Financial Results of the Company for the 1st Quarter ended on 30.06.2018. Necessary newspaper insertion is being/has been published in leading Newspapers....