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 2024

591.50

-3.74%

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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Jay Ushin Ltd.

29 May 2024

591.50

-3.74%

Corp. Action

JAY USHIN LTD. - 513252 - Date Of Book Closure I.E. Register Of Members Will Remain …

BSE India

Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Sunday, September 22,2024 to Saturday, September 28,2024 (both days inclusive)

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Jay Ushin Ltd.

29 May 2024

591.50

-3.74%

AGM

JAY USHIN LTD. - 513252 - 38Th Annual General Meeting (AGM) Of The Company

BSE India

38th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, September 28, 2024 at 11:00 A.M. )1ST) through video Conferencing (''VC")/ other Audio Visula Means ("OAVM")

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Jay Ushin Ltd.

29 May 2024

591.50

-3.74%

Company Update

JAY USHIN LTD. - 513252 - Disclosure Of Related Party Transaction For The Half Year March …

BSE India

Disclosure attached

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Jay Ushin Ltd.

29 May 2024

591.50

-3.74%

Board Meeting

JAY USHIN LTD. - 513252 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Board approved : 1.re-appointed RSM & Co., Co Secretaries as the Sec Auditor FY 2024-25. 2). re-appointed M/s K P M H & Associates , CA as the Internal Auditor FY 2024-25. 3.)re-appointed M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor FY 2024-25. 4.) recommended dividend of Rs. 3.00 per equity shares of Rs.10/- each FY 2023-24 subject to the approval of the shareholder and the JV Partner, Ushin Ltd. 5.) Audited Fin Results for the quarter and year ended Mar 31, 24. 6.) Declaration Audit report with unmodified opinion. 7.) Management Discussion and Analysis Report, Director''s Report etc. 8.)38th AGM scheduled on Saturday, Sept 28, 2024 at 11.00 A.M. (1ST) through ("VC"}/( "OAVM"). 9.) Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Sunday, Sept 22, 2024 to Saturday, Sept 28, 2024 (both days inclusive). 10.) Sept 21, 2024 fixed as record/Cut off date for payment of dividend of Rs. 3.00 per share for the FY 2023-24.

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Jay Ushin Ltd.

29 May 2024

591.50

-3.74%

Annual Report

Annual report for Jay Ushin Ltd. for FY-2024

None

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Jay Ushin Ltd.

18 May 2024

591.50

-3.74%

Board Meeting

JAY USHIN LTD. - 513252 - Board Meeting Intimation for Audited Financial Results For The Quarter …

BSE India

JAY USHIN 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 the Audited Financial Results ('Results') of the Company for the quarter and year ended March 31, 2024 and to recommend dividend if any, on Equity shares of the company for the financial year 2023-24. Further as per our communication dated March 23, 2024 for closure of trading window, for dealing in the securities of the Company is closed from April 01, 2024 till 48 hours after the announcement of above Results.

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Jay Ushin Ltd.

14 May 2024

591.50

-3.74%

Company Update

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

BSE India

Newspaper Publication for dispatch of Postal Ballot Notice dated May 8, 2024

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Jay Ushin Ltd.

13 May 2024

591.50

-3.74%

AGM

JAY USHIN LTD. - 513252 - Shareholder Meeting Through Postal Ballot For Appointment Of Non Executive …

BSE India

In continuous of intimation dated May 8, 2024 given to Exchange in respect of calendar of events of postal ballot notice for appointment of directors 1. Mr. Dineshchandra Narendrakumar Dave, DIN No. 10621205,as Non Executive Independent Director 2. Dr. Ravinder Kumar Malhotra, DIN No. 02024661 as Non Executive Independent Director 3. Mr. Anirudh Minda, DIN No. 03579926 as Non Executive Non Independent Director, we are attaching herewith postal ballot notice dated May 8, 2024 being sent to all shareholders of the company.

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Jay Ushin Ltd.

08 May 2024

591.50

-3.74%

Company Update

JAY USHIN LTD. - 513252 - Re-Constitution Of Committee

BSE India

The Board has re-constituted the Audit committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee and Stakeholders Relationship Committee in its meeting held on May 8, 2024

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Jay Ushin Ltd. Corporate Filings & Announcements

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