Board Meeting Intimation for Intimation Of Board Meeting (3 Of 2018) To Be Held On August 10, 2018
JAYKAY ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve and take on record Unaudited Standalone Financial Results of the Company for the 1st Quarter ended on June 30, 2018 Shareholding for the Period Ended June 30, 2018
Jaykay Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: News Paper Advertisement-Submission of copies of Notices of Annual General Meeting and Remote E-Voting Information to be held on August 10, 2018 Dear Sir, 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 13th July, 2018 on the subject matter in following Newspapers:-... Monthly Demat For The Month Of June, 2018
This is to inform you that the month of June, 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. 1,027 NIL... Cut-Off Date For Remote E-Voting-Friday, August 3, 2018
This is to inform you that the Company has fixed the 03.08.2018 as the Cut-off date to record the entitlement of the shareholders, to cast their vote through remote e-voting, in respect of all the items of business as indicated in the notice of the Annual General Meeting to be held on 10.08.2018, pursuant to Sec. 108 of the Cos.Act, 2013, the Rules framed thereunder read with Reg. 44 of SEBI (LODR) Reg., 2015.... Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Prabhat Kumar MishraDesignation :- Company Secretary and Compliance Officer Monthly Demat For The Month Of May, 2018
This is to inform you that the month of May, 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. 2,213 NIL... Shareholders Meeting-Annual General Meeting To Be Held On August 10, 2018
The Annual General Meeting of the Company will be held on Friday the 10th August, 2018 at Kanpur at 11.00 AM. Corporate Action-Book Closure For Annual General Meeting
Register of Members and Share Transfer Books of the Company will remain closed from Friday the 3rd August 2018 to Friday 10th August 2018 (both day inclusive) for the purpose of Annual General Meeting which will be held on Friday the 10th August, 2018 at Kanpur at 11.00 AM. Board Meeting-Outcome of Board Meeting
1. Considered, approved and taken on record the audited financial results for the quarter and year ended 31st March, 2018. 3. Register of Members and Share Transfer Books of the Company will remain closed from Friday the 3rd August 2018 to Friday 10th August 2018 (both day inclusive) for the purpose of Annual General Meeting. 4. The Annual General Meeting of the Company will be held on Friday the 10th August, 2018 at Kanpur at 11.00 AM.