Jigar Cables Ltd - 540651 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jigar Cables Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Jigar Cables Ltd - 540651 - Shareholder Meeting / Postal Ballot - Scrutinizer''s Report
The Extra-ordinary General Meeting (EGM) of Jigar Cables Limited was held on Monday, January 20, 2020 at 10:00 A.M. at Plot No.164/14 & 15, Jamwadi G.I.D.C., Gondal, Rajkot - 360 311 GJ IN. We hereby submit Voting Result in the format prescribed under Regulation 44 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to please take the same on record. Thanking you. Jigar Cables Ltd - 540651 - Outcome Of EGM
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a gist of the proceedings of Extra-ordinary General Meeting (EGM) of the Company held on Monday, January 20, 2020 at 10:00 A.M. at Plot No.164/14 & 15, Jamwadi G.I.D.C, Gondal, Rajkot - 360 311 GJ IN. Report of Scrutinizer and Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately. Kindly take the above intimation on your record. Thanking you. Jigar Cables Ltd - 540651 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith enclosed copy of certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2019. This is for your information and records. Jigar Cables Ltd - 540651 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0000 Name of the Signatory :- CS Priyanka K MarvaniaDesignation :- Company Secretary and Compliance Officer Jigar Cables Ltd - 540651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Respected Sir/Madam, Pursuant to Regulation 4l of SEBI (Listing of Obligation and Disclosure Requirements) Regulation, 2015, we enclosed herewith News Paper advertisement of Extra Ordinary General Meeting to be held on January 20, 2020, book Closure and information of E-voting was duly published in following newspaper: The Economic Times [English Newspaper] dated December 26, 2019 The Economic Times [Gujarati Newspaper] dated December 26, 2019 The copy of advertisement published is enclosed for your reference. Kindly consider the same and take on record. Thanking You. Jigar Cables Ltd - 540651 - Notice Of Extra Ordinary General Meeting Of Jigar Cables Limited To Be Held On January 20, 2020.
Pursuant to Regulation 30 (6) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Notice of Extra-Ordinary General Meeting of JIGAR CABLES LIMITED which is scheduled to be held on January 20, 2020 at 10:00 A.M at registered office of the Company. Kindly take the above information on your record and acknowledge the same. Thanking You. Jigar Cables Ltd - 540651 - Closure Of Share Transfer Books And Register Of Members
With reference to captioned subject, the meeting of Board of Directors of the Company was duly convened and held on Thursday, December 19, 2019 and had decided the following: The Extraordinary General Meeting of the Company is scheduled to be held on January 20, 2020 and for that purpose, the Register of Members and Share Transfer Books shall remain closed from Monday, January 13, 2020 to Saturday, January 18, 2020 (both days inclusive). Kindly acknowledge the same and take on your record, Thanking You, Jigar Cables Ltd - 540651 - Outcome Of Board Meeting
This is to inform you that the meeting of the Board of Directors of the Company was held on today, December 19, 2019 at registered office of the Company inter-alia, considered following matters, 1. The Notice of the Extraordinary General Meeting (EGM) regarding change of the object clause of the Company was approved. 2. The Board appointed CS Piyush Jethva, Practicing Company Secretary as Scrutinizer to conduct the entire voting process of the EGM. 3. The Board decided Saturday, January 11, 2020 as the cut off date for the purpose of EGM. 4. The Board decided that the Register of Members and Share Transfer Books will remain closed from Monday, January 13, 2020 to Saturday, January 18, 2020 (Both days Inclusive). 5. The Board decided to appoint National Securities Depository Limited for providing e-voting service facility. The meeting commended at 03:00 P.M. and concluded at 04:00 P.M. Kindly acknowledge same and take on your records. Jigar Cables Ltd - 540651 - Board Meeting Intimation for The BM To Be Held On December 19, 2019
Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2019 ,inter alia, to consider and approve the draft notice of Extraordinary General Meeting