Jay Ushin Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jay Ushin Ltd. on BSE

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Jay Ushin Ltd.

15 Nov 2024

630.00

0.16%

Company Update

JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) regulations, 2015 we are enclosing herewith a copy of newspaper publication for unaudited Financial Results for the quarter and half year ended September 30, 2024 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on November 15, 2024

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Jay Ushin Ltd.

14 Nov 2024

630.00

0.16%

Company Update

JAY USHIN LTD. - 513252 - Reconstitution Of Committees Of The Board

BSE India

Reconstitution of Committees of the Board

pdf

Jay Ushin Ltd.

14 Nov 2024

630.00

0.16%

Company Update

JAY USHIN LTD. - 513252 - Related Party Transaction For The Half Year Ended September 30, …

BSE India

Related Party transaction for the half year ended September 30, 2024

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Jay Ushin Ltd.

14 Nov 2024

630.00

0.16%

Result

JAY USHIN LTD. - 513252 - Un-Audited Financial Results For The Quarter And Half Year Ended …

BSE India

Unaudited financial results for the quarter and half year ended September 30, 2024 alongwith Limited review report enclosed approved by the Board of Directors in its meeting held on November 14, 2024

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Jay Ushin Ltd.

14 Nov 2024

630.00

0.16%

Board Meeting

JAY USHIN LTD. - 513252 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors of the Company in its Meeting held on November 14, 2024 has approved the following: 1. Reconstitution of Committees of the Board as under : A. Audit Committee i..e Mr. Arvind Kumar Mittal, Chairman, Non Executive - Independent Director, Mr. Ciby Cyriac James Member, Non Executive - Independent Director and Mr. Anirudh Minda Member, Non Executive Director B. Stakeholders' Relationship Committee (all are Non Executive - Independent Director) Mr. Arvind Kumar Mittal, Chairman, Mr. Dineshchandra Narendrakumar Dave, Member and Mr. Ciby Cyriac James Member C. Nomination and Remuneration Committee (all are Non Executive - Independent Director) Mr. Arvind Kumar Mittal, Chairman, Mr. Dineshchandra Narendrakumar Dave, Member and Mr. Ciby Cyriac James Member 2. Un-audited Financial Results for the Quarter and half year ended on September 30, 2024 has been approved by the Board of Directors. A Copy of above results along with Limited Review report is enclosed.

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Jay Ushin Ltd.

05 Nov 2024

630.00

0.16%

Board Meeting

JAY USHIN LTD. - 513252 - Board Meeting Intimation for Intimation Of Board Meeting For The …

BSE India

JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve inter alia the Un-audited Financial Results ('Results') of the Company for the quarter and half year ended September 30, 2024. Further as per our communication dated September 23, 2024 for closure of trading window, for dealing in the securities of the Company is closed from October 1, 2024 till 48 hours after the announcement of above Results.

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Jay Ushin Ltd.

30 Oct 2024

630.00

0.16%

Company Update

JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Announcement under Regulation 30 (LODR)- resignation of Mr. Deepak Jain, Independent Director. Ref with exchange mail dated 26.10.2024 . the reason for delay in Intimation of Resignation of Mr. Deepak Jain, Independent Director of the company.

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Jay Ushin Ltd.

25 Oct 2024

630.00

0.16%

Company Update

JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Intimation of resignation of Mr. Deepak Jain(DIN 10600972), Independent Director in terms of Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015

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Jay Ushin Ltd.

10 Oct 2024

630.00

0.16%

Company Update

JAY USHIN LTD. - 513252 - Certificate Under Regulation 74(5) Of SEBI (Depositories And Participants) Regulation …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018, certificate for the quarter ended September 30, 2024 attached

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Jay Ushin Ltd.

10 Oct 2024

630.00

0.16%

AGM

JAY USHIN LTD. - 513252 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Proceeding of Annual General meeting is being re submitting along with the clarification for delay submission refer to exchange mail dated October 4, 2024

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