Jay Ushin Ltd. Corporate Filings & Announcements

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

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Jay Ushin Ltd.

29 May 2025

919.05

-0.10%

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

919.05

-0.10%

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

919.05

-0.10%

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

919.05

-0.10%

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

919.05

-0.10%

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

919.05

-0.10%

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

919.05

-0.10%

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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Jay Ushin Ltd.

29 May 2025

919.05

-0.10%

Corp. Note

Jay Ushin Ltd - 513252 - Corporate Action-Board to consider Dividend

BSE India

Board of Directors has recommended a dividend of Rs. 4.00 per equity shares of Rs. 10/- each for FY 2024-25 subject to the approval of shareholders in AGM and Joint Venture Partner Ushin Ltd. Japan in terms of J V Agreement

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Jay Ushin Ltd.

29 May 2025

919.05

-0.10%

Board Meeting

Jay Ushin Ltd - 513252 - Board Meeting Outcome for Outcome Board Meeting 29-05-2025

BSE India

Board approved :1.Appointment of RSM & Co., CS as the Secretarial Auditor of the Company for term of 5 Years 2. Appointment of M/s Bansal ND and Associates, CA as the Internal Auditor of the Co FY 2025-26.3.Re-appointment of M/s. Ahuja Sunny & Co., Cost Accountants as Cost Auditor FY 2025-26. 4.Recommendation of dividend of Rs. 4.00 per equity shares of Rs.10/- each FY 2024-25 5.Audited Financial Results for the quarter and year ended March 31, 2025. 6.Audit report with unmodified opinion is also enclosed herewith. 7. Approved Management Discussion and Analysis Report, Director''s Report, Notice 8.39th AGM of the Co. is scheduled on Mon, Sep 29, 2025 at 11 A.M (1ST) through Video Conferencing ("VC"}/Other Audio Visual Means ( "OAVM"). 9.Date of Book Closure for purpose of AGM from Saturday, September 20, 2025 to Monday, Sep 29, 2025 (both days inclusive). 10.Friday, Sep 19, 25 fixed as record date for the purpose of payment of dividend of Rs. 4 per share for the FY 2023-24.

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Jay Ushin Ltd.

29 May 2025

919.05

-0.10%

Result

Jay Ushin Ltd - 513252 - Audited Results For Quarter And Year Ended March 2025

BSE India

Board of directors approved Audited Results for the quarter and year ended March 31, 2025

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