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.

15 Nov 2022, 02:20PM

490.15

1.31%

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 half year ended 30th September, 2022 in the newspapers, namely, Free press Journal (English) and Nav Shakti (Marathi) dated 15th November, 2022, 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.

14 Nov 2022, 02:48PM

490.15

1.31%

Result

JOST'S ENGINEERING CO.LTD. - 505750 - Results-Financial Results For The Quarter And Half Year Ended 30Th …

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 half year ended 30th September, 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. Please note that the extract of aforesaid Unaudited Standalone and Consolidated Financial Results will be published in the Newspapers, within the stipulated time, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Jost's Engineering Company Ltd.

14 Nov 2022, 02:43PM

490.15

1.31%

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 half year ended 30th September, 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. 2. Approved an investment of Rs. 50,00,000/- (Rupees Fifty Lakhs Only) by way of subscription/acquisition of equity of Josts Engineering Inc., Wholly owned Subsidiary of the Company, in one or more tranches. 3. Noted the allotment of Unsecured Optionally Convertible Debentures ('OCD's') to the Company by MHE Rentals India Private Limited, Subsidiary of the Company, amounting to Rs. 3 Crores.

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Jost's Engineering Company Ltd.

07 Nov 2022

490.15

1.31%

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 14/11/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022, to consider and take on record, inter-alia, the Unaudited Financial Results for the quarter and half year ended 30th September, 2022 and to consider any other business with the permission of the Chair. Please note that the trading window for buying and selling Company's securities have been closed with effect from 30th September, 2022 to 16th November, 2022 (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.

02 Nov 2022

490.15

1.31%

Company Update

JOST'S ENGINEERING CO.LTD. - 505750 - Announcement Under Regulation 30-Intimation Of Investment In MHE Rentals India …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at its meeting held on Saturday, 6th August, 2022, had approved the investment upto an amount of Rs. 300 Lakhs in one or more tranches, through subscription of Unsecured Optionally Convertible Debentures by MHE Rentals India Private Limited, Subsidiary of the Company. The Company has invested Rs. 300 Lakhs in MHE Rentals India Private Limited towards subscription of Unsecured Optionally Convertible Debentures on 2nd November, 2022. In view of the same, the details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A.

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Jost's Engineering Company Ltd.

14 Oct 2022, 10:33AM

490.15

1.31%

Company Update

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

BSE India

we are enclosing herewith a Certificate pursuant to Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the Quarter ended 30th September, 2022 as received from our RTA M/s. Bigshare Services Private Limited.

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Jost's Engineering Company Ltd.

13 Oct 2022

490.15

1.31%

Company Update

JOST'S ENGINEERING CO.LTD. - 505750 - Statement Of Investor Complaints For The Quarter Ended September 2022

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 :- Babita KumariDesignation :- Company Secretary and Compliance Officer

Jost's Engineering Company Ltd.

30 Sep 2022

490.15

1.31%

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 October, 2022. 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 six months ended 30th September, 2022. You are requested to take the same on record.

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Jost's Engineering Company Ltd.

28 Sep 2022

490.15

1.31%

AGM

JOST'S ENGINEERING CO.LTD. - 505750 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith the Voting Results of the 115th Annual General Meeting of the Company held on Monday, 26th September, 2022 at 02:00 P.M through Video Conferencing (VC)/Other Audit Visual Means (OAVM).

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Jost's Engineering Company Ltd.

28 Sep 2022

490.15

1.31%

AGM

JOST'S ENGINEERING CO.LTD. - 505750 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Mr. Akshay Gupta, Practicing Company Secretary, on the Resolutions as set out in the Notice dated 6th August, 2022 of the 115th Annual General Meeting of the Company held on 26th September, 2022 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 26th September, 2022 except Resolution No. 7. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.josts.com and on the website of CDSL, i.e. https://www.evotingindia.com

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Is Jost's Engineering Company Ltd. worth buying?

33 Votes:

Buy 75.76%

Sell 9.09%

Hold 15.15%