Updates
This is to inform you that the month of May, 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 DepositoryNo. of Shares DematerializedNo. of Shares Rematerialized National Securities Depository Ltd. 4613Nil... Fixes Book Closure for AGM
Jaykay Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2017 to July 26, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 26, 2017. Updates
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 pursuant to recommendation of the Audit Committee considered the appointment of M/s. Gupta Vaish & Co, Chartered Accountants, (ICAI Firm Registration No. 005087C) as Statutory Auditors of the Company... Annual General Meeting Of The Company Will Be Held On Wednesday The 26Th July, 2017 At Kanpur At 11.30 A.M.
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 26th July, 2017 at Kanpur at 11.30 A.M Register Of Members And Share Transfer Books Will Remain Closed From July 19 2017 To July 26, 2017 (Both Day Inclusive) For The Purpose Of Annual General 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 decided that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday the 19th July 2017 to Wednesday 26th July 2017 (both day inclusive) for the purpose of Annual General Meeting of the Company. Financial Results For The Quarter And Year Ended March 31, 2017
Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015 (LR'), 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 Audited Financial Results for the quarter and year ended 31st March, 2017. Accordingly, pursuant to Reg 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations),... Updates
This is to inform you that the month of April, 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 Dematerialized No. of Shares Rematerialized National Securities Depository Ltd.2972Nil Central Depository Services (India) Ltd.641Nil... Closure of Trading Window
Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015 (the said Regulations'), a meeting of the Board of Directors (No. 2 of 2017) of the Company is scheduled to be held on Thursday, 18th May, 2017 at Kanpur, interalia to consider, approve and take on record Audited Financial Results of the Company for the 4th Quarter and Year ended on 31st March, 2017. Necessary newspaper insertion is being/has been published in leading... Intimation Of Board Meeting (2 Of 2017) To Be Held On May 18, 2017
Pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015 (the said Regulations'), a meeting of the Board of Directors (No. 2 of 2017) of the Company is scheduled to be held on Thursday, 18th May, 2017 at Kanpur, interalia to consider, approve and take on record Audited Financial Results of the Company for the 4th Quarter and Year ended on 31st March, 2017. Necessary newspaper insertion is being/has been published in leading...