Jaisukh Dealers Ltd. News, Corporate filings and Earnings/Conference Calls

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28 Sep 2018

Board Meeting

Board Meeting Intimation for To Consider And Appoint Of Ms. Swati Jain (DIN: 07768490) As An …

BSE India

JAISUKH DEALERS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2018 ,inter alia, to consider and approve To consider and appoint of Ms. Swati Jain (DIN: 07768490) as an Additional Independent Director of the Company and noting of Resignation of Director etc.

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Jaisukh Dealers Ltd.

28 Sep 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

This is to inform that, on 28th September, 2018, the Company has received the Resignation Letter of Ms. Balushri Gupta (DIN: 07313056), Independent Woman Director of the Board, due to personal reasons and unavoidable circumstances. In terms of Regulation 30 of the Listing Regulations, read with Para A of Part A of Schedule III of the Listing Regulations, the requisite disclosure as per SEBI Circular No. CIR/CFD/CMD/4/2015, dated 9th September, 2015, is as under:...

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Jaisukh Dealers Ltd.

26 Sep 2018

AGM

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

BSE India

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

Jaisukh Dealers Ltd.

25 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find herewith the proceedings of the 13th Annual General Meeting (AGM) of the Company held on Tuesday the 25th day of September, 2018 at 1.00 p.m. at the Registered Office of the Company at 'Centre Point', 21, Hemanta Basu Sarani, 2nd Floor, Room No. 230, Kolkata - 700 001....

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Jaisukh Dealers Ltd.

25 Sep 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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Jaisukh Dealers Ltd.

12 Sep 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the captioned matter enclosed please find herewith the copies of Addendum to the Notice of 13th Annual General Meeting as published in the newspapers on Wednesday, the 12th day of September, 2018. The 13th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 25th day of September, 2018, at 1.00 p.m. at the Registered Office of the Company at 'Centre Point', 21, Hemanta Basu Sarani, Room No. 230, 2nd Floor, Kolkata -700 001....

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Jaisukh Dealers Ltd.

11 Sep 2018

AGM

Addendum To The Notice Of The 13Th Annual General Meeting

BSE India

The Addendum to the Notice of the 13th Annual General Meeting scheduled to be held on Tuesday, the 25th day of September, 2018, at 1.00 p.m. at the Registered Office of the Company at 'Centre Point', 21, Hemanta Basu Sarani, Room No. 230, 2nd Floor, Kolkata -700 001.

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Jaisukh Dealers Ltd.

11 Sep 2018

Corp. Note

Outcome of Board Meeting

BSE India

This is in furtherance to the Notice dated 2nd August, 2018, for convening the 13th Annual General Meeting (AGM) of the Company, to be held on Tuesday, the 25th day of September, 2018 at 1.00 p.m. at the Registered Office of the Company at 'Centre Point', 21, Hemanta Basu Sarani, 2nd Floor, Room No. 230, Kolkata -700001 - submitted to the Stock Exchange vide our letter dated 01.09.2018....

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Jaisukh Dealers Ltd.

03 Sep 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The 13th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 25th day of September, 2018, at 1.00 p.m. at the Registered Office of the Company at 'Centre Point', 21, Hemanta Basu Sarani, Room No. 230, 2nd Floor, Kolkata -700 001. The Register of Members and Share Transfer Books of the Company in respect of Equity Shares shall remain closed from September 18, 2018 to September 25, 2018 (both days inclusive), for the purpose of the 13th AGM....

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Jaisukh Dealers Ltd.

01 Sep 2018

AGM

Annual General Meeting Held On 25Th September, 2018

BSE India

Notice of the 13th Annual General Meeting scheduled to be held on Tuesday, the 25th day of September, 2018, at 1.00 p.m. at the Registered Office of the Company at 'Centre Point', 21, Hemanta Basu Sarani, Room No. 230, 2nd Floor, Kolkata -700 001.

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