Jay Ushin Ltd. Corporate Filings & Announcements

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

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Jay Ushin Ltd.

23 Jun 2025

724.15

3.50%

Corp. Note

Jay Ushin Ltd - 513252 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, this is to inform you that we are in receipt of intimation from shareholder viz Consortium Vyapaar Ltd for lost of original 107 Nos. share certificates total no of shares 10700.

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Jay Ushin Ltd.

30 May 2025

724.15

3.50%

Company Update

Jay Ushin Ltd - 513252 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulations 30 of SEBI LODR 2015, We are enclosing herewith a copy of advertisement for Audited Financial Results for the quarter and year ended March 31, 2025 published in Financial Express (English) and Jansatta (Hindi) News paper. The Audited Results for the quarter and year ended March 31, 2025 was approved by the Board of Directors in its meeting held on May 29, 2025

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Jay Ushin Ltd.

29 May 2025

724.15

3.50%

Company Update

Jay Ushin Ltd - 513252 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMDI//27/2019 dt. 08.02.2019, please find enclosed herewith Annual Secretarial Compliance Report for year ended March 31, 2025.

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Jay Ushin Ltd.

29 May 2025

724.15

3.50%

Company Update

Jay Ushin Ltd - 513252 - Appointment Of Secretarial Auditor, Cost Auditor And Internal Auditor

BSE India

The Board has approved the appointment of Secretarial auditor, Internal auditor and cost auditor in its meeting held on 29th May 2025. Please ignore earlier disclosure filed in this regard wherein the date of Board meeting was mentioned as 30th May, 2025

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Jay Ushin Ltd.

29 May 2025

724.15

3.50%

Company Update

Jay Ushin Ltd - 513252 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in internal auditor, cost auditor and secretarial auditor

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Jay Ushin Ltd.

29 May 2025

724.15

3.50%

AGM

Jay Ushin Ltd - 513252 - 39Th Annual General Meeting Of The Company

BSE India

39th Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2025 at 11AM (IST) through Video conferencing(VC)/ other audio visual means(OAVM)

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Jay Ushin Ltd.

29 May 2025

724.15

3.50%

Corp. Action

Jay Ushin Ltd - 513252 - Fixation Of Book Closure For Purpose Of AGM

BSE India

Date of book closure i.e. Register of members will remain closed for the purpose of AGM from Saturday, September 20, 2025 to Monday, September 29, 2025 (Both days inclusive)

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Jay Ushin Ltd.

29 May 2025

724.15

3.50%

Company Update

Jay Ushin Ltd - 513252 - Appointment Of RSM & Co., Company Secretaries As The Secretarial …

BSE India

Board of Directors has appointed RSM & Co., Company Secretaries as the secretarial auditor of the Company for term of 5 years from conclusion of this AGM till the conclusion of AGM to be held in 2030

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Jay Ushin Ltd.

29 May 2025

724.15

3.50%

Corp. Action

Jay Ushin Ltd - 513252 - Record Date For The Purpose Of Payment Of Dividend And …

BSE India

Friday, September 19, 2025 fixed as record date for purpose of payment of dividend of Rs. 4 per share for FY 2024-25 as well as AGM.

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Jay Ushin Ltd.

29 May 2025

724.15

3.50%

SAST

Jay Ushin Ltd - 513252 - Closure of Trading Window

BSE India

Date of Book closure i.e. register of members will remain closed for the purpose of AGM from Saturday, September 20, 2025 to Monday, September 29, 2025 (Both days inclusive). Friday, September 19, 2025 fixed as record date for the purpose of payment of dividend of Rs. 4/- per share for the FY 2024-25 as recommended by the board of directors subject to the approval of shareholders in the ensuing AGM and the joint venture partner, Ushin Ltd in terms of Joint Venture Agreement as well as for the purpose of AGM.

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