Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 read with Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company, the trading window for dealing in securities of the Company shall be closed for all Designated Persons and their immediate relatives from October 1, 2020 till 48 hours after declaration of the Financial Results of the Company for the quarter ended September 30, 2020 by the Company to the Stock Exchange.
Pursuant to requirements of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 15th Annual General Meeting of the Members of the Company was held on Tuesday, September 29, 2020 through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs ('MCA') and Securities and Exchange Board of India ('SEBI') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, which commenced at 11.00 AM and concluded at 11.35 AM.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from Tuesday, 22 September, 2020 to Monday, September 28, 2020 (Both days inclusive) for taking record of the Members of the Company for the 15th Annual General Meeting to be held on Tuesday, September 29, 2020.
Pursuant to regulation 23(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we attach herewith disclosure of Related Party Transactions drawn in accordance with the applicable accounting standards for the half year ended March 31, 2020.
JUPITER INFOMEDIA LTD. - 534623 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Umesh ModiDesignation :- Managing Director / Whole Time Director