The Proceeding of Annual General meeting is being re submitting along with the clarification for delay submission refer to exchange mail dated October 4, 2024

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Jay Ushin Ltd.

01 Oct 2024

645.05

2.92%

AGM

JAY USHIN LTD. - 513252 - Jay Ushin Ltd E-Voting Results AGM Held On 28-09-2024

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results alongwith consolidated Scrutinizer''s Report for the 38th Annual General Meeting held on September 28, 2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) declared on the resolutions mentioned in the Annual General Meeting Notice dated August 14, 2024

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Jay Ushin Ltd.

01 Oct 2024

645.05

2.92%

AGM

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

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of 38th Annual General Meeting (AGM) of the Company held on Saturday, September 28, 2014 at 11:00 A.M. (1st) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) started at 11:00 A.M. and concluded at 11:11 AM.

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Jay Ushin Ltd.

23 Sep 2024, 10:24AM

645.05

2.92%

SAST

JAY USHIN LTD. - 513252 - Closure of Trading Window

BSE India

Pursuant to Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated person and their immediate relatives from October 01, 2024 till 48 hours after the declaration of un audited Financial Result to the Stock Exchanges for the quarter ending September 30, 2024.

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Jay Ushin Ltd.

02 Sep 2024

645.05

2.92%

Corp. Note

JAY USHIN LTD. - 513252 - Reg. 34 (1) Annual Report.

BSE India

of Jay Ushin Limited for the FY 2023-24 attached

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Jay Ushin Ltd.

02 Sep 2024

645.05

2.92%

Company Update

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

BSE India

Newspaper publication dated September 02, 2024 with regards to the Notice of Postal Ballot published in the "Financial Express" (English Newspaper) and Jansatta (Hindi Newspaper) in respect of Notice of 38th Annual General Meeting and etc.

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Jay Ushin Ltd.

16 Aug 2024

645.05

2.92%

Company Update

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

BSE India

Pursuant to the Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations, 2015 we are enclosing herewith copy of advertisement for Unaudited financial Results for the quarter ended June 30, 2024 published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) on August 15, 2024, the same was approved by the Board of Directors in its meeting held on August 14, 2024.

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Jay Ushin Ltd.

14 Aug 2024

645.05

2.92%

Company Update

JAY USHIN LTD. - 513252 - Re-Constitution Of Committee

BSE India

The Board has re-constituted the Audit Committee, Nomination and remuneration Committee and stakeholders Relationship Committee in its meeting held on August 14, 2024.

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