Jash Dealmark Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jash Dealmark Ltd. on BSE

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29 May 2019

Corp. Note

Jash Dealmark Ltd - 540394 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

This is to inform you that Ms. Hetal Vachhani has resigned from the Post of Company Secretray & Compliance officer of the Company w.e.f. May 29, 2019. The Company places its apprieciation for service rendered by Ms. Hetal Vachhani during her association with the Company. Kindly take this on your record and oblige us.

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Jash Dealmark Ltd.

21 May 2019

Corp. Note

Jash Dealmark Ltd - 540394 - Board Meeting Intimation for Consideration Of Audited Financial Results For …

BSE India

Jash Dealmark Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2019 as per Regulation 33 of the Listing Regulation; consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2019 in accordance with the Companies Act, 2013; consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated April 04, 2019, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, April 04, 2019. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company from Monday, June 3, 2019 onwards.

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Jash Dealmark Ltd.

20 Apr 2019

Corp. Note

Jash Dealmark Ltd - 540394 - Statement Of Investor Complaints For The Quarter Ended March 2019

BSE India

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 :- Hetal Prakash VachhaniDesignation :- Company Secretary and Compliance Officer

Jash Dealmark Ltd.

04 Apr 2019

Corp. Note

Jash Dealmark Ltd - 540394 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Wednesday, April 4, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2019. The above closure has been intimated based on BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019 -Clarification regarding trading restriction period. You are requested to kindly note the same.

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Jash Dealmark Ltd.

30 Mar 2019

Corp. Note

Jash Dealmark Ltd - 540394 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby inform you as the follows: 1. The Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019. 2. The Revised code is effective from April 1, 2019 and shall be made available on the website of company, i.e. at www.jashdealmark.co.in. This is for your information and record.

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Jash Dealmark Ltd.

21 Jan 2019

Corp. Note

Jash Dealmark Ltd - 540394 - Statement Of Investor Complaints For The Quarter Ended December 2018

BSE India

Jash Dealmark Ltd.

14 Nov 2018

Result

Results Financial Results For September 30, 2018

BSE India

In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Unaudited Financial Results for half year ended on September 30, 2018. 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us.

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Jash Dealmark Ltd.

14 Nov 2018

Corp. Note

Outcome of Board Meeting

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 14, 2018, at the Registered office of the Company, which was commenced at 02:00 P.M. and concluded at 07:15 P.M., have Considered, approved and took on record the unaudited financial result for the Half year ended on September 30, 2018 along with Limited Review Report

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Jash Dealmark Ltd.

03 Nov 2018

SAST

Closure of Trading Window

BSE India

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, November 14, 2018 at 02.00 P.M. at the Registered office of the Company situated at C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) Mumbai -400080....

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Jash Dealmark Ltd.

03 Nov 2018

Board Meeting

Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Half Year …

BSE India

JASH DEALMARK LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve and take on record the Unaudited Financial Result of the Company for the quarter and half year ended on September 30, 2018 as per Regulation 33 of the Listing Regulation; consider and discuss any other items as may be decided by the Board of Directors of the Company.

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