Jost's Engineering Company Ltd. Corporate Filings & Announcements

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

Load latest

Jost's Engineering Company Ltd.

26 Feb 2021

491.65

-3.80%

AGM

JOST'S ENGINEERING CO.LTD. - 505750 - Notice Of The Extra - Ordinary General Meeting Of The …

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed is a copy of the Notice of the Extra - Ordinary General Meeting (EGM) of the Company. The Extra - Ordinary General Meeting of members of the Company will be held on Wednesday, the 24th day of March, 2021 at 04:00 P.M. through Video Conferencing/Other Audio-Visual Means. As per Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (Remote e-voting as well as e-voting at EGM). The instructions for e-voting are mentioned in note no. 5 of the Notice of EGM. Thanking You,

pdf

Jost's Engineering Company Ltd.

03 Feb 2021

491.65

-3.80%

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 public notice to the shareholders in the newspapers, namely, Free press Journal (English) and Nav Shakti (Marathi) dated 3rd February, 2021, pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Copy of newspapers cuttings in this connection are attached for your reference. Kindly take the same on record.

pdf

Jost's Engineering Company Ltd.

31 Jan 2021

491.65

-3.80%

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 ended 31st December, 2020 in the newspapers, namely, Free press Journal (English) and Nav Shakti (Marathi) dated 31st January, 2021, pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Copy of newspapers cuttings in this connection are attached for your reference. Kindly take the same on record.

pdf

Jost's Engineering Company Ltd.

29 Jan 2021

491.65

-3.80%

Company Update

JOST'S ENGINEERING CO.LTD. - 505750 - Disclosure Pursuant To Regulation 30 Of SEBI [Listing Obligations And …

BSE India

2. Appointment of Mr. Jai Prakash Agarwal, the Non- Executive Chairman, as Executive Chairman of the Company w.e.f. 1st April, 2021 and payment of Remuneration to him. The particulars regarding appointment of Executive Chairman of the Company are enclosed as Annexure 'B'.

pdf

Jost's Engineering Company Ltd.

29 Jan 2021

491.65

-3.80%

Company Update

JOST'S ENGINEERING CO.LTD. - 505750 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting (EOGM) to be held on Wednesday, 24th March, 2021. In this EOGM it is proposed to alter Capital Clause V of the Memorandum of Association of the Company to give effect to Stock Split. The particulars regarding Stock Split as aforesaid are enclosed as Annexure 'C'.

pdf

Jost's Engineering Company Ltd.

29 Jan 2021

491.65

-3.80%

AGM

JOST'S ENGINEERING CO.LTD. - 505750 - Extra Ordinary General Meeting (EOGM) To Be Held On Wednesday, …

BSE India

pdf

Jost's Engineering Company Ltd.

29 Jan 2021

491.65

-3.80%

Corp. Action

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

BSE India

pdf

Jost's Engineering Company Ltd.

29 Jan 2021

491.65

-3.80%

Corp. Action

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

BSE India

We wish to inform you that in the Board Meeting scheduled to be held on 29th January, 2021, the Board will consider Stock Split and matters relating thereto in addition to Unaudited Financial Results for the quarter ended 31st December, 2020.

pdf

Jost's Engineering Company Ltd.

29 Jan 2021

491.65

-3.80%

Result

JOST'S ENGINEERING CO.LTD. - 505750 - Disclosure Pursuant To Regulation 30 Of SEBI [Listing Obligations And …

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 ended 31st December, 2020. 2. 2. Appointment of Mr. Jai Prakash Agarwal, the Non- Executive Chairman, as Executive Chairman of the Company w.e.f. 1st April, 2021 and payment of Remuneration to him. 3. 3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting (EOGM) to be held on Wednesday, 24th March, 2021. In this EOGM it is proposed to alter Capital Clause V of the Memorandum of Association of the Company to give effect to Stock Split. 4. To advance loan to the extent of Rs. 2.00 Crores (Rupees Two Crores) to Company's Subsidiary, namely, MHE Rentals India Private Limited subject to approval of the Shareholders at the said EOGM.

pdf

Jost's Engineering Company Ltd.

29 Jan 2021

491.65

-3.80%

Result

JOST'S ENGINEERING CO.LTD. - 505750 - Disclosure Pursuant To Regulation 30 Of SEBI [Listing Obligations And …

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 ended 31st December, 2020. 2. Appointment of Mr. Jai Prakash Agarwal, the Non- Executive Chairman, as Executive Chairman of the Company w.e.f. 1st April, 2021 and payment of Remuneration to him. 3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting (EOGM) to be held on Wednesday, 24th March, 2021. In this EOGM it is proposed to alter Capital Clause V of the Memorandum of Association of the Company to give effect to Stock Split. 4. To advance loan to the extent of Rs. 2.00 Crores (Rupees Two Crores) to Company's Subsidiary, namely, MHE Rentals India Private Limited subject to approval of the Shareholders at the said EOGM.

pdf

Is Jost's Engineering Company Ltd. worth buying?

33 Votes:

Buy 75.76%

Sell 9.09%

Hold 15.15%