With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read BSE Circular Reference no. LIST/COMP/01/2019-20, dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Saturday , July 02, 2022 till 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of meeting of Board of Directors to approve the unaudited Financial Results of the Company for the quarter ended June 30, 2022 will be informed in due course. You are requested to take note of the same.
As per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 every listed company shall be required to submit "disclosures of related party transactions" within 30 days from the date of publication of its financial results for the half year. This is to inform you that, read with Regulation 15(2) of SEBI (LODR) Regulations, 2015, the above-mentioned provision shall not be applicable to our company as the Paid-up Share Capital is less than Rs. 10 Crore and Net Worth of the Company is less than Rs. 25 Crores as on 31/03/2022. The Company, therefore, is not required to submit "Disclosures of the Related Party Transaction as per Regulation2S (9) of SEBI (LODR) Regulations, 2015.
With reference to the captioned subject, we here by submitting Certificate of SJ Corporation Limited in terms of Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the ended 31st March, 2022
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySJ CORPORATION LTD. 2CIN NO.L51900GJ1981PLC103450 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPA DHAMECHA Designation: COMPANY SECRETARY EmailId: firstname.lastname@example.org Name of the Chief Financial Officer: ASHISH SATANI Designation: CFO EmailId: email@example.com Date: 01/06/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Thursday, May 26, 2022 at its Corporate office at Mumbai , for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Audited Standalone Financial Results of the Company for the quarter ended March 31, 2022 and for the Year ended March 31, 2022. Appointed M/s. K. PRASHANT & CO., Company Secretaries as a Secretarial Auditor to conduct Secretarial Audit for F.Y. 2021-22 and onwards. Taken on record the Disclosures of Directors and KMP''s in Form MBP- 1 and DIR-8 as per the provisions of Companies Act, 2013. You may further note that the meeting commenced on 3.30 p.m. and concluded on 5.15 p.m.
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and Corporate Governance under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are not applicable to our Company. Further, provision of Annual Secretarial Compliance Report not applicable to our Company as paid-up equity share capital of the Company is not exceed rupees ten crore and net worth of the Company is not exceed rupees twenty-five crore, as on the last day of the previous financial year (as per Regulation 15 of SEBI (LODR) Regulation, 2015) Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are not submitting Annual Secretarial Compliance Report Please take the same on your record.
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 26th May, 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M. 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st, 2022. 2. To appoint M/s. K. PRASHANT & CO., Company Secretaries, as a Secretarial Auditor to conduct Secretarial Audit for F.Y. 2021-22 and onwards. 3. To transact any other Business with the permission of the Chair; Pursuant to SEBI (Prohibition of Insider Trading) Regulations, the Trading Window has been closed with effect from 1st April, 2022 and shall continue to remain closed till 48 hours after the announcement of the financial results on Thursday, 26th May, 2022.
With reference to the captioned subject, we here by submitting Certificate of SJ Corporation Limited in terms of Regulation 7(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 2nd half year ended 31st March, 2022
SJ CORPORATION LTD. - 504398 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 :- DEEPAK UPADHYAY Designation :- Managing Director / Whole Time Director