Jash Dealmark Ltd. News, Corporate filings and Earnings/Conference Calls

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23 Oct 2018

Company Update

Compliance Certificate For The Period Ended September 30, 2018

BSE India

With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2018.

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Jash Dealmark Ltd.

23 Oct 2018

Company Update

Submission Of Compliance Certificate In Pursuance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

With reference to captioned subject, please find attached herewith the Certificate of Practicing Company Secretary certifying the compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2018.

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Jash Dealmark Ltd.

19 Oct 2018

Company Update

Shareholding for the Period Ended September 30, 2018

BSE India

Jash Dealmark Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here

Jash Dealmark Ltd.

19 Oct 2018

Company Update

Statement Of Deviation Under Regulation 32(8) Of SEBI (LODR) REGULATION, 2015

BSE India

Please find enclosed herewith the statement of Deviation as required under Regulation 32(8) of SEBI (LODR) Regulation 2015 for the period ended September 30, 2018.

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Jash Dealmark Ltd.

08 Oct 2018

Company Update

Statement Of Investor Complaints For The Quarter Ended September 2018

BSE India

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 :- Hetal Prakash VachhaniDesignation :- Company Secretary and Compliance Officer

Jash Dealmark Ltd.

01 Oct 2018

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Jash Dealmark Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Jash Dealmark Ltd.

29 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to captioned subject, we hereby submit Scrutinizer Report along with voting result of 6th Annual General Meeting of the Company held on September 29, 2018 at the registered office of the Company. As per the Report of Scrutinizer, all the Resolutions proposed at the 6th Annual General Meeting of the Company are passed with requisite majority by the members present at the Meeting through poll by the Shareholders of the Company as Ordinary Resolutions/Special Resolutions....

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Jash Dealmark Ltd.

29 Sep 2018

AGM

Proceedings Of The 6Th Annual General Meeting Of The Company Held On September 29, 2018

BSE India

Pursuant to Regulation 30, Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed please find Gist of the Proceedings of the 6th Annual General Meeting of the Members of Jash Dealmark Limited held on Saturday, September 29, 2018 at 11:00 A.M. at Registered Office of the Company situated at C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) Mumbai- 400080.

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Jash Dealmark Ltd.

29 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We delight to inform you that 6th Annual General Meeting of the Company was held at Registered Office of the Company situated at C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) Mumbai -400080 which commenced at 11:00 A.M. and concluded at 12:00 Noon in which members considered following businesses, as per notice of annual general meeting:-...

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Jash Dealmark Ltd.

05 Sep 2018

Corp. Note

Outcome of Board Meeting

BSE India

This is to inform that the Board of Directors of the Company, in their Meeting held on September 4, 2018 at the Registered Office of the Company which was commenced at 02.00 P.M. and concluded at 02.30 P.M. has; 1. Approved the Directors' Report for the Financial Year 2017-18 and 2. Decided to call 6th Annual General Meeting of the Company on Saturday, September 29, 2018 at 11:00 A.M. at the registered office of the Company situated...

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