JSL Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from JSL Industries Ltd. on BSE

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JSL Industries Ltd.

28 Sep 2023

1438.15

-1.73%

AGM

JSL INDUSTRIES LTD. - 504080 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In reference to the details regarding the voting results of 57th Annual General Meeting, submitted yesterday, we would like to inform you that the following typographical errors had occurred inadvertently which we have corrected and we hereby submit the revised voting results for your records: 1. Resolution no. 1: % Votes in favour on votes polled by ''public institution'' was showing 0 instead of 100%; 2. Resolution no. 2: Total of % votes in favour on votes polled by ''promoter and promoter group'' was showing 100% instead of 63.5153%. There is no impact on overall percentages in grand total for both the resolutions after making the above typographical corrections. We are also enclosing herewith the Scrutinizer''s Report. There is no change in the Scrutinizer''s Report as well.

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JSL Industries Ltd.

27 Sep 2023

1438.15

-1.73%

AGM

JSL INDUSTRIES LTD. - 504080 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of voting results of 57th Annual General Meeting ("AGM") of the Company held on Tuesday, September 26, 2023, at 11:00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). We are also enclosing herewith the Scrutinizer''s Report.

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JSL Industries Ltd.

26 Sep 2023

1438.15

-1.73%

AGM

JSL INDUSTRIES LTD. - 504080 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 57th Annual General Meeting of the Company held on Tuesday, September 26, 2023.

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JSL Industries Ltd.

30 Aug 2023

1438.15

-1.73%

Company Update

JSL INDUSTRIES LTD. - 504080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith copy of newspaper advertisements published in Indian Express (English edition) and Financial Express (Gujarati edition) on August 30, 2023, regarding Notice of 57th Annual General Meeting, Book Closure and Remote E-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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JSL Industries Ltd.

29 Aug 2023

1438.15

-1.73%

Corp. Action

JSL INDUSTRIES LTD. - 504080 - Revised Intimation Of Book Closure For 57Th Annual General Meeting …

BSE India

In reference to the Intimation of Book Closure uploaded earlier today, the date of AGM mentioned in the ''Purpose'' was inadvertently written as 26/09/2022 instead of 26/09/2023.

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JSL Industries Ltd.

29 Aug 2023

1438.15

-1.73%

Corp. Action

JSL INDUSTRIES LTD. - 504080 - Intimation Of Book Closure For 57Th Annual General Meeting Of …

BSE India

Intimation of Book Closure for 57th Annual General Meeting of the Company

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JSL Industries Ltd.

29 Aug 2023

1438.15

-1.73%

Corp. Note

JSL INDUSTRIES LTD. - 504080 - Reg. 34 (1) Annual Report.

BSE India

The 57th Annual General Meeting ("AGM") of the Company will be held on Tuesday, September 26, 2023 at 11:00 a.m. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of our Company for the financial year 2022-23.

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JSL Industries Ltd.

29 Aug 2023

1438.15

-1.73%

AGM

JSL INDUSTRIES LTD. - 504080 - Notice Of 57Th Annual General Meeting Of The Company Scheduled …

BSE India

Notice of 57th Annual General Meeting of the Company scheduled to be held on Tuesday, September 26, 2023, through Video Conferencing (''VC'') / Other Audio-Visual Means (''OVAM'')

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JSL Industries Ltd.

24 Aug 2023

1438.15

-1.73%

Company Update

JSL INDUSTRIES LTD. - 504080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisements published in Indian Express (English edition) and Financial Express (Gujarati edition) on August 24, 2023, informing the shareholders that the 57th Annual General Meeting (''AGM'') of the Company is scheduled to be held through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'').

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