Jai Corp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

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 024240 Name of the Signatory :- A DattaDesignation :- Company Secretary and Compliance Officer

Certificates issued by the Registrar and Share Transfer Agent of the Company pertaining to quarter ended December 31, 2020.

Please be informed that pursuant to the provisions of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window of the Company shall remain closed for all insiders of the Company from January 01, 2021 till 48 hours after the declaration of the financial results for the period ended December 31, 2020. Date of meeting of the Board of Directors where the said financial results are to be considered will be intimated in due course.

Please find enclosed the result of the voting held for the 35th Annual General Meeting of the members of the Company held on Monday 28-12-2020 in the prescribed format certified by the Scrutinizer for the voting process along with Form MGT-13.

Jai Corp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Proceedings of 35th Annual General Meeting held on December 28, 2020.

Please find enclosed disclosures of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards for annual results, pursuant to Regulation #23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This information pertains to half year ended September 30, 2020.

The Company has redeemed 6,00,000 1% Non-cumulative, Non- participating Redeemable Preference Shares today.

The Preference Share Redemption Committee of the Board of Directors of the Company at a meeting held today decided to redeem 6,00,000 1% Non-cumulative, Non- participating Redeemable Preference Shares on 11-12-2020.