Jay Ushin Ltd. Corporate Filings & Announcements

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

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Jay Ushin Ltd.

18 May 2024

628.05

-1.87%

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

628.05

-1.87%

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

628.05

-1.87%

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

628.05

-1.87%

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.

08 May 2024

628.05

-1.87%

AGM

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

BSE India

Intimation in respect of calendar of events in respect of postal ballot notice for appoint of directors 1. Mr. Dineshchandra Narendrakumar Dave , DIN no. 10621205, as Non Executive Independent Director 2. Dr. Ravinder Kumar Malhotra, DIN 02024661 as Non Executive Independent Directpr 3. Mr. Anirudh Minda, DIN 03579926 as Non Executive Non Independent Director

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Jay Ushin Ltd.

08 May 2024

628.05

-1.87%

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

628.05

-1.87%

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

628.05

-1.87%

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

628.05

-1.87%

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

628.05

-1.87%

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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