Jupiter Industries and Leasing Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jupiter Industries and Leasing Ltd. on BSE

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29 May 2024

Board Meeting

JUPITER INDUSTRIES & LEASING LTD. - 507987 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

This is to inform that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e., 29th May, 2024 considered and approved the following: 1. Audited Financial Results along with the 'Audit Report' of the Statutory Auditors thereon for the quarter and year ended 31st March, 2024. Enclosed herewith is a copy of the same. Auditors have qualified the report, statements of impact of Auditors qualification is annexed as Annexure I. 2. Appointment of Mr. Hemant Gupta, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-24. 3. To appoint Ms. Vinika N. Chouriya as an Additional Woman Director of the Company. The said meeting commenced at 11.30 a.m. and concluded at 2.30 p.m.

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Jupiter Industries and Leasing Ltd.

29 May 2024

Annual Report

Annual report for Jupiter Industries and Leasing Ltd. for FY-2024

None

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Jupiter Industries and Leasing Ltd.

22 May 2024

Board Meeting

JUPITER INDUSTRIES & LEASING LTD. - 507987 - Update on board meeting

BSE India

The Board Meeting to be held on 29/05/2024 has been revised to 29/05/2024 Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2024, at 11.30 a.m. at the Registered Office of the Company at 209, Maker Bhavan III, 21 New Marine Lines, Mumbai - 400 020 to consider the following: 1. To approve the Audited Financial Results and Audit Report thereon for the Quarter and Year ended on 31st March, 2024. 2. To discuss any other matter with the permission of the Chair.

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Jupiter Industries and Leasing Ltd.

22 May 2024

Board Meeting

JUPITER INDUSTRIES & LEASING LTD. - 507987 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

JUPITER INDUSTRIES & LEASING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2024, at 11.30 a.m. at the Registered Office of the Company at 209, Maker Bhavan III, 21 New Marine Lines, Mumbai - 400 020 to consider the following: 1. To approve the Audited Financial Results and Audit Report thereon for the Quarter and Year ended on 31st March, 2024. 2. To discuss any other matter with the permission of the Chair.

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Jupiter Industries and Leasing Ltd.

15 May 2024

Company Update

JUPITER INDUSTRIES & LEASING LTD. - 507987 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This is in reference to the captioned subject that the Annual Secretary Compliance Report under regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May 2019 is not applicable to our Company. Further, we would like to clarify that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity Share Capital not exceeding Rupees 10 Crores and Net worth not exceeding Rupees 25 Crores, as on the last day of previous financial year. Hence, we are not required to submit the Annual Secretarial Compliance Report, as our Company is exempted under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Jupiter Industries and Leasing Ltd.

27 Apr 2024

Company Update

JUPITER INDUSTRIES & LEASING LTD. - 507987 - Compliance Certificate From RTA And Compliance Officer Of …

BSE India

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Compliance Certificate duly certified by the Compliance Officer of the Company and Registrar and Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., for the year ended 31st March,2024.

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Jupiter Industries and Leasing Ltd.

27 Apr 2024

Company Update

JUPITER INDUSTRIES & LEASING LTD. - 507987 - Non-Applicability Declaration In Terms Of Regulation 32 Of …

BSE India

This is to inform that the statement of deviation and variation for proceeds of public issue, rights issue, preferential issue, Qualified Institutions Placement etc. required to be submitted in terms of Regulation 32 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMDI/162/2019 dated 24th December,2019 is not applicable to the Company.

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Jupiter Industries and Leasing Ltd.

27 Apr 2024

Corp. Note

JUPITER INDUSTRIES & LEASING LTD. - 507987 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJUPITER INDUSTRIES & LEASING LTD. 2CIN NO.L65910MH1984PLC032015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.83 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vinika Narendra Chouriya Designation: Company Secretary Compliance Officer EmailId: csvinikachouriya@gmail.com Name of the Chief Financial Officer: Rasika Rajesh Wadkar Designation: CFO EmailId: rasika_wadkar@gmail.com Date: 27/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Jupiter Industries and Leasing Ltd.

27 Apr 2024

Company Update

JUPITER INDUSTRIES & LEASING LTD. - 507987 - Compliance Certificate From A Practicing Company Secretary For …

BSE India

Pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed herewith is the Compliance Certificate from a Practicing Company Secretary for the Year ended 31st March, 2024.

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Jupiter Industries and Leasing Ltd.

10 Apr 2024

Company Update

JUPITER INDUSTRIES & LEASING LTD. - 507987 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

AS per Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we have enclosed herewith the Certificate from the Registrar and Transfer Agent (RTA), Link Intime India Pvt. Ltd. for the quarter ended 31st March, 2024.

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Is Jupiter Industries and Leasing Ltd. worth buying?

3 Votes:

Buy 66.67%

Hold 33.33%