Jay Ushin Ltd. Corporate Filings & Announcements

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

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Jay Ushin Ltd.

01 Aug 2024

605.50

-3.04%

Board Meeting

JAY USHIN LTD. - 513252 - Board Meeting Intimation for Quarterly Results For The Quarter Ended …

BSE India

JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results ('Results') of the Company for the quarter and year ended June 30, 2024.

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Jay Ushin Ltd.

26 Jul 2024

605.50

-3.04%

Company Update

JAY USHIN LTD. - 513252 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation of resignation of Mr. Ravinder Kumar Malhotra DIN: 02024661) as Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Jay Ushin Ltd.

06 Jul 2024

605.50

-3.04%

Company Update

JAY USHIN LTD. - 513252 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

BSE India

Pursuant to regulation 74(5) of SEBI (Depository and Participants) Regulation 2018, please find enclosed herewith certificate for the quarter ended June 30, 2024

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Jay Ushin Ltd.

24 Jun 2024

605.50

-3.04%

SAST

JAY USHIN LTD. - 513252 - Closure of Trading Window

BSE India

Pursuant to the internal code of conduct for Prevention of Insider Trading framed by the Company under SEBI(PIT) Regulation, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives from July 1, 2024 to till 48 hours after the declaration of financial results to the stock exchange for the quarter ended June 30, 2024

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Jay Ushin Ltd.

14 Jun 2024

605.50

-3.04%

AGM

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

BSE India

Result of postal ballot notice dated May 8, 2024 along with Scrutinizers Report attached.

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Jay Ushin Ltd.

14 Jun 2024

605.50

-3.04%

AGM

JAY USHIN LTD. - 513252 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Result of Postal Ballot Notice dated May 8, 2024 along with Scrutinizers Report is attached

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Jay Ushin Ltd.

31 May 2024

605.50

-3.04%

Company Update

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

BSE India

Pursuant to the Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copy of advertisement for Audited Financial Results for the quarter and year ended March 31, 2024 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on May 30, 2024. The Audited Financial Results for the quarter and year ended March 31, 2024 was approved by the Board of Directors in its meeting held on May 29, 2024.

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Jay Ushin Ltd.

30 May 2024

605.50

-3.04%

Company Update

JAY USHIN LTD. - 513252 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance report for the year ended March 31, 2024 attached

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Jay Ushin Ltd.

30 May 2024

605.50

-3.04%

Result

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

BSE India

Board has approved the Financial Results for the quarter and year ended March 31, 2024 in its meeting held on March 29, 2024, the exchange already intimated the same through XBRL ack No. 2905202405400633 at 5.40 PM and out come ack no. 7353908 at 5.37 pm

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Jay Ushin Ltd.

29 May 2024

605.50

-3.04%

Corp. Action

JAY USHIN LTD. - 513252 - Record Date /Cut Off Dated For Ensuing Annual General Meeting …

BSE India

Record date / Cut off dated Saturday, September 21, 2024 fixed as record date for the purpose of payment of dividend of Rs. 3.00 per share for the Financial Year 2023-24 as recommended by the board of director subject to the approval of shareholders in the ensuing Annual General Meeting and the joint Venture Partner, Ushin Ltd. In terms of Joint Venture Agreement Accordingly, the dividend will be paid to those shareholders whose names appear in the records of the Company Depository(ies) as on the record date and the said dividend will be paid within 30 days from the date of declaration.

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