Jost's Engineering Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jost's Engineering Company Ltd. on BSE

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Jost's Engineering Company Ltd.

08 Feb 2023

484.95

5.22%

Company Update

JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We wish to inform you that the company has published the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 in the newspapers, namely, Free press Journal (English) and Nav Shakti (Marathi) dated 8th February, 2023, pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Copy of newspapers cuttings in this connection are attached for your reference.

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Jost's Engineering Company Ltd.

07 Feb 2023

484.95

5.22%

AGM

JOST'S ENGINEERING CO.LTD. - 505750 - Extra Ordinary General Meeting Scheduled To Be Held On 23Rd …

BSE India

The Extra- ordinary general meeting for seeking necessary approvals will be held on Thursday, 23rd March, 2023 at 2:00 p.m through Video Conferencing/Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India

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Jost's Engineering Company Ltd.

07 Feb 2023

484.95

5.22%

Result

JOST'S ENGINEERING CO.LTD. - 505750 - Results- Financial For Quarter Ended 31St December, 2022

BSE India

We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed.

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Jost's Engineering Company Ltd.

07 Feb 2023

484.95

5.22%

Corp. Action

JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: -Stock Split in the ratio of 2.5:1 (i.e 2.5 new equity shares of Rs 2 each for existing 1equity share of Rs. 5/-). Alteration in Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. The particulars regarding Stock Split as aforesaid are enclosed.

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Jost's Engineering Company Ltd.

07 Feb 2023

484.95

5.22%

Board Meeting

JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of …

BSE India

We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. 2. Stock Split in the ratio of 2.5:1 (i.e 2.5 new equity shares of Rs 2 each for existing 1equity share of Rs. 5/-). Alteration in Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. The particulars regarding Stock Split as aforesaid are enclosed. The Board Meeting commenced at 12:45 p.m. and concluded at 14:45 p.m.

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Jost's Engineering Company Ltd.

21 Jan 2023

484.95

5.22%

Corp. Action

JOST'S ENGINEERING CO.LTD. - 505750 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, the 7th February, 2023, inter-alia: i) To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022; and ii) To consider and approve the proposal to sub-divide/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. iii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Please note that the trading window for buying and selling Company's securities have been closed with effect from 1st January, 2023 to 9th February, 2023 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.

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Jost's Engineering Company Ltd.

21 Jan 2023

484.95

5.22%

Board Meeting

JOST'S ENGINEERING CO.LTD. - 505750 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To …

BSE India

JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, the 7th February, 2023, inter-alia: i) To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022; and ii) To consider and approve the proposal to sub-divide/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. iii) To consider and approve other usual routine matters including any other matter brought before the Board, with the kind consent of the chair. Please note that the trading window for buying and selling Company's securities have been closed with effect from 1st January, 2023 to 9th February, 2023 (both days inclusive), pursuant to Company's Code of Conduct for 'Prevention of Insider Trading in Company's securities'.

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Jost's Engineering Company Ltd.

13 Jan 2023

484.95

5.22%

Company Update

JOST'S ENGINEERING CO.LTD. - 505750 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to captioned subject, we are enclosing herewith a Certificate pursuant to Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the Quarter ended 31st December, 2022 as received from our RTA M/s. Bigshare Services Private Limited.

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Jost's Engineering Company Ltd.

30 Dec 2022

484.95

5.22%

SAST

JOST'S ENGINEERING CO.LTD. - 505750 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, we wish to inform that the trading window for dealing in securities of the company shall remain closed from 1st January, 2023. The trading window would be opened only after the expiry of 48 hours of public announcement of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022.

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Jost's Engineering Company Ltd.

23 Nov 2022

484.95

5.22%

Result

JOST'S ENGINEERING CO.LTD. - 505750 - Compliance Under Regulation 23 (9) Of SEBI (Listing Obligations And …

BSE India

In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2022. The above said disclosure also available on the Company''s website www.josts.com

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Is Jost's Engineering Company Ltd. worth buying?

33 Votes:

Buy 75.76%

Sell 9.09%

Hold 15.15%