Jay Ushin Ltd. Corporate Filings & Announcements

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

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Jay Ushin Ltd.

08 May 2024

701.65

1.69%

Corp. Note

JAY USHIN LTD. - 513252 - Board Meeting Outcome for APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTORS AND …

BSE India

1. Mr.Dineshchandra Narendrakumar Dave (DIN: 10621205) and Dr. Ravinder Kumar Malhotra (DIN: 02024661) has been appointed as an additional director in the capacity of Independent Director of the Company to hold office of Independent Director for a term of 5 (five) consecutive years with effect from May 8, 2024 to May 7, 2029, subject to the approval of the members by way of a Special Resolution through Postal Ballot. 2. Mr. Anirudh Minda (DIN: 03579926) has been appointed as an Non Executive additional director with effect from May 8, 2024 in terms of Section 161 of the Act and who is eligible for appointment as a Director, subject to the approval of the members by way of a Ordinary Resolution through Postal Ballot.

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Jay Ushin Ltd.

27 Apr 2024

701.65

1.69%

Company Update

JAY USHIN LTD. - 513252 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to Regulation 40(9) of the Securities and Exchange Board (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a Certificate received from Practicing Company Secretary, for the Financial Year 2023-24.

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Jay Ushin Ltd.

23 Apr 2024

701.65

1.69%

Corp. Note

JAY USHIN LTD. - 513252 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyJAY USHIN LTD. 2CIN NO.L52110DL1986PLC025118 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 57.97 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JYOTI KATARIA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@jushinindia.com Name of the Chief Financial Officer: Amit Kithania Designation: Chief Financial Officer EmailId: amitkithania@jushinindia.com Date: 23/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Jay Ushin Ltd.

22 Apr 2024

701.65

1.69%

Company Update

JAY USHIN LTD. - 513252 - Compliance Certificate For The Period Ended March 31, 2024

BSE India

We hereby confirm that all activities in relation to both physical and electronics share transfer facilities of Jay Ushin Limited (CIN L52110DL1986PLC025118) are maintained during the period April 1, 2023 to March 31, 2024 (both days inclusive) by the Company''s Registrar and Share Transfer Agent viz RCMC Share Registry Private Limited, B-25/1, Okhla Industrial Area, Phase -2 , Near Rana Motors, New Delhi-110020, which is registered as Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration No. INR000000429.

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Jay Ushin Ltd.

18 Apr 2024

701.65

1.69%

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 (Depositories and Participants) Regulation, 2018, Please find attached certificate for the quarter ended March 31, 2024.

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Jay Ushin Ltd.

17 Apr 2024

701.65

1.69%

Company Update

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

BSE India

With reference to exchange email dated April 8, 2024, regarding query raised for additional details required for Corporate Announcement submitted by the Company on April 7, 2024, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the delay in filing of intimation for completion of second and final term of Mr. Balraj Bhanot (DIN: 00993431) and Mr. Ashok Panjwani (DIN: 00426277) as an Independent Directors and consequently ceased to be a Director of the Company w.e.f. March 31, 2024 was unintentional. We hereby assure you that in future we will take abundant precaution in respect to intimation of aforesaid and other related compliances.

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Jay Ushin Ltd.

10 Apr 2024, 06:00PM

701.65

1.69%

Company Update

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

BSE India

Refer to exchange mail dated April 8,2024, we are submitting fresh corporate announcement as under: Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that Mr. Balraj Bhanot (DIN 00993431) and Mr. Ashok Panjwani (DIN 00426277), has completed his/their second and final term as an Independent Director and consequently ceased to be a Director of the Comp0any w.e.f. the close of business hours on March 31, 2024.

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Jay Ushin Ltd.

07 Apr 2024

701.65

1.69%

Company Update

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

BSE India

Pursuant to Regulation 30 read with schedule III of the Securities and Exchange Board of India (LODR) Regulation 2015("SEBI Listing Regulation") we wish to inform you that Mr. Balraj Bhanot (DIN 00993431) and Mr. Ashok Panjwani (DIN 00426277), has completed his/their second and final term as an independent director and consequently ceased to be a director of the Company with effect from March 31, 2024.

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Jay Ushin Ltd.

23 Mar 2024

701.65

1.69%

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) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives from April 1, 2024 to till 48 hours after the declarations of financial results to the Stock Exchanges for the quarter ending on March 31, 2024

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Jay Ushin Ltd.

15 Feb 2024

701.65

1.69%

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) Regulation, 2015 we are enclosing herewith copy of advertisement for un-audited Financial Result for the quarter ended December 31, 2023 in Financial Express (English News paper) and Jansatta (Hindi News paper) on February 15, 2024.

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