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Disclosure Of Voting Results Of 71St Annual General Meeting (AGM) Of The Company Held On 26.07.2017 As Per The Requirements Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on Wednesday, the 26th day of July, 2017 at 11.30 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 18, 2017 convening the AGM....
27-07-2017
Bigul

Disclosure Of Voting Results Of 71St Annual General Meeting (AGM) Of The Company Held On 26.07.2017 As Per The Requirements Of Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Annual General meeting (AGM) of the Members of the Company was held on Wednesday, the 26th day of July, 2017 at 11.30 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 18, 2017 convening the AGM....
27-07-2017
Bigul

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 26th day of July, 2017 at 11.30 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 18, 2017 convening the AGM....
27-07-2017
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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
27-07-2017
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Shareholding for the Period Ended June 30, 2017

 Jaykay Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
20-07-2017
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Updates

 This is to inform you that the month of June, 2017 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 Demated No. of Shares Remated National Securities Depository Ltd. 4202 Nil...
06-07-2017
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Statement Of Investors Complaints For The Quarter Ended 30.06.2017

 Pursuant to the Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit the report of Investors Complaints for the quarter ended 30.06.2017:- 1. Pending at the beginning of the Quarter - NIL 2. Received during the Quarter - 3 3. Disposed off during the Quarter - 3 4. Unresolved at the end of the Quarter - NIL Kindly Acknowledge.
05-07-2017
Bigul

Notice Of The 71St Annual General Meeting (71St AGM) Of The Company To Be Held On July 26, 2017

 Please find attached the Notice of 71st Annual General Meeting (71st AGM') of our Company to be held on Wednesday, 26th July 2017. The Annual Report of the Company for the year 2016-17 will be submitted to you after the same is approved and adopted in the aforesaid AGM of the Company in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Kindly take the same on record.
03-07-2017
Bigul

News Paper Advertisement-Submission Of Copies Of Notices Of Annual General Meeting And Remote E-Voting Information

 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 30th June, 2017 on the subject matter in following Newspapers:- 1. The Financial Express (English), Delhi Edition; 2. The Financial Express (English), Lucknow Edition; 3. Rashtriya Sahara (Hindi), Kanpur Kindly take the same on your records and acknowledge receipt.
01-07-2017
Bigul

Cut-Off Date For Remote E-Voting

 This is to inform you that the Company has fixed the Wednesday, 19th July 2017 as the Cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically/remote e-voting, in respect of all the items of business as indicated in the notice of the Annual General Meeting of the Company to be held on 26th July, 2017, pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder read...
14-06-2017
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