February 14, 2023
A. The out come of Board of Directors Meeting held on February 14, 2022, approved the following:
1. Un-audited Financial Results for the quarter ended December 31, 2022 along with Limited Review Report
2. re-appointment of Mr. Arvind Kumar Mittal as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from May 26, 2023, subject to approval by Members of the Company through Postal Ballot.
3. re-appointment of Mr. Ciby Cyriac James as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from May 26, 2023, subject to approval by Members of the Company through Postal Ballot.
B. The calendar of events of Postal Ballot for re-appointment of Independent Directors
Outcome and events View PDF
February 06, 2023
A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023 at 01:30 P.M. to consider and approve, inter-alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2022
Unaudited Financial Results of the Company for the quarter ended December 31, 2022 View PDF
November 05, 2022
A meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 at 01:30 P.M. to consider and approve, inter-alia the Unaudited Financial Results (“Results”) of the Company for the quarter and half year ended September 30, 2022
Board Meeting Notice November 4, 2022 View PDF
September 29, 2022
AGM Proceeding of September 29, 2022 View PDF
August 9, 2022
Outcome of Board Meeting Held on August 9, 2022 is as under:
The Board of Directors of the Company in its Meeting held on August 9,2022 has approved the following:
1. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the appointment of Mr. Jaideo Prasad Minda as Non-Executive Director designated as Non-Executive Chairman with effective from October 1, 2022.
2. Approved Management Discussion and Analysis Report, Director’s Report, Corporate Governance Report and Notice of the 36th Annual General Meeting along with Annexures.
3. 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 29, 2022 at 11.00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means ( “OAVM” ).
4. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive).
5. Thursday, September 22, 2022 fixed as record date for the purpose of payment of dividend of Rs. 3.00 per share for the Financial Year 2021-22 as recommended by the board of director in its meeting held on May 30, 2022 subject to the approval of shareholders in the ensuing Annual General Meeting. Accordingly, the dividend will be paid to those shareholders whose names appear in the records of the Company/Depository (ies) as on the record date and the said dividend will be paid within 30 days from the date of declaration.
6. Mr. Ravi Sharma (Membership No. FCS 4468) or failing him, Ms. Suman Pandey (Membership No. FCS 7606) Partners of M/s. RSM & Co., Practicing Company Secretaries appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting.
7. Un-audited Financial Results for the Quarter ended on June 30, 2022 has been approved by the Board of Directors. A Copy of above results along with Limited Review report is enclosed.
8. M/s. Ahuja Sunny & Co., Cost Accountants is appointed as the Cost Auditor of the Company for the Financial Year 2017-18, 2018-19, 2019-20 and 2020-21.
9. The appointment of M/s NSBP & Co, Chartered Accountants, (Firm Registration No 001075N) as the Statutory Auditor of Company for the first term of 5 year subject to the approval of shareholders in the ensuing Annual General Meeting.
Outcome of Board Meting August 9, 2022 View PDF
July 27, 2022
A meeting of Board of Directors is scheduled on August 09, 2022 at 01:30 PM to consider and approve the following:
1. Un-audited Financial Results of the Company for the quarter ended June 30, 2022.
2. The Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2021-22.
3. To consider and fix Record date and/or Book closure date for the purpose of 36th Annual General Meeting.
4. To finalize the Date, Time and Venue for convening 36th Annual General Meeting of the company.
June 25, 2022
Intimation of closure of Trading window View PDF
May 30, 2022
Outcome of Board Meeting Held on May 30, 2022 is as under: View PDF
The Board of Directors of the Company=
in
its Meeting held on May 30, 2022 has approved the following:
1. The Board has re-appointed RSM & Co., Company Secretaries as the
Secretarial Auditor of the Company for the Financial Year 2022-2023.
2. The Board has re-appointed M/s Kanchan & Associates, Chartered
Accountants as the Internal Auditor of the Company for the Financial Year
2022-2023.
3. The Board has appointed M/s. Ahuja Sunny & Co., Cost Accountants=
as
the Cost Auditor of the Company for the Financial Year 2021-22 & 2022-2023.
4. The Board has recommended dividend of Rs. 3.00 =
per
equity shares of Rs. 10/- each for the financial year 2021-22 subject to the
approval of Shareholders in the ensuing Annual General Meeting.
5. Audited Financial Results for the quarter and year
ended March 31, 2022.
6. Pursuant to Regulation 33 of SEBI Regulation, Auditor Report for the
year ended March 31, 2022. Declaration from the Company with respect to Audit
report with unmodified opinion is also enclosed herewith.
7. CARE Ratings Limited has reaffirm=
ed
the rating of the Company as under:
|
Facilities/ Instruments
|
Amount (Rs. Crore)
|
Rating
|
|
Long Term Bank Facilities
|
32.87
|
CARE BB+; Stable (Double B Plus; Outlook: Stable)
|
|
Long Term/Short Term Bank Facilities
|
60.50
|
CARE BB+; Stable / CARE A4+ (Double B Plus; outlook: Stable/A
Four Plus)
|
|
Total Bank Facilities
|
93.37
|
|
March 25, 2022
Intimation of closure of Trading window View PDF
February 10, 2022
Outcome of the Board meeting held on February 10, 2022 is as under:
The Board of Directors of the Company in its Meeting held on February 10, 2022 has approved the following:
1. Unaudited Financial Results for the quarter ended December 31, 2021 along with Limited Review Report.
2. The Board has appointed Mr. Ravi Sharma, Practicing Company Secretary, RSM & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2021-2022.
BSE outcome 10 Feb 22 View PDF
.
February 02, 2022
A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 10, 2022 at 01:00 P.M. to consider and approve, inter-alia the Unaudited Financial Results (“Results”) of the Company for the quarter ended December 31, 2021
December 30, 2021
Intimation of closure of Trading window View PDF
Outcome of the Board meeting held on November 13, 2021 is as under:
The Board of Directors of the Company in its Meeting held on November 13, 2021 has approved the following:
1. Resignation of the Mrs. Upma Ahuja as Company Secretary and Compliance Officer from the Company w.e.f November 07, 2021 due to personal reason.
2. Appointment of Ms. Jyoti Kataria as Company Secretary of the Company w.e.f November 13, 2021. The detailed profile of Ms. Jyoti Kataria as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed.
3. The Company appointed Ms. Jyoti Kataria as the Nodal Officer for the purpose of verification of claims and coordination with Investor Education and Protection Fund.
4. Un-audited Financial Results for the quarter and half yearly ended September 30, 2021 along with Limited Review Report is enclosed herewith.
Outcome of the Board meeting held on November 13, 2021 View PDF
November 08, 2021
Resignation of Mrs. Upma Ahuja as Company Secretary & Compliance Officer w.e.f. November 07, 2021, due to personal reason.
Intimation of Resignation of Company Secretary & Complaince Officer View PDF
November 02, 2021
A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 13, 2021 at 01:30 P.M. inter-alia to consider and approve the Unaudited Financial Results (“Results”) of the Company for the quarter and half year ended September 30, 2021.
September 30,2021
AGM Proceeding of September 30, 2021 View PDF
September 22,2021
Intimation of closure of Trading window View PDF
Outcome of the meeting held on August 13, 2021 is as under:
1. Un-audited Financial Results for the Quarter ended on June 30, 2021 has been approved by the Board of Directors. A Copy of above results along with Limited Review report is enclosed.
2. Approved Management Discussion and Analysis Report, Director’s Report, Corporate Governance Report and Notice of the 35th Annual General Meeting along with Annexures
3. 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 30th day of September, 2021 at 11:30 A.M. (IST) through Video Conferencing (“VC")/Other Audio Visual Means (“OAVM”).
4. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the Remuneration paid to Mr. Ashwani Minda for the Financial Year 2019-20, 2020-21 and to be paid/paid for the Period from April 01, 2021 to September 30, 2021.
5. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the re - appointment of Mr. Ashwani Minda as Managing Director of the Company for further term of 3 years effective from October 01, 2021.
6. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Friday, September 24, 2021 to Thursday, September 30, 2021 (both day inclusive).
7. Cut Off date for ensuing Annual General Meeting and e-voting process is Thursday, 23rd September, 2021
8. Mr. Ravi Sharma (Membership No. FCS 4468) or failing him, Ms. Suman Pandey (Membership No. FCS 7606) Partners of M/s. RSM & Co., Practicing Company Secretaries appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting
August 03, 2021
A meeting of Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021 at 02:00 P.M. inter-alia to consider and approve following businesses :-
1. Unaudited Financial Results of the Company for the quarter ended June 30, 2021.
2. The draft Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2020-21.
3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 35th Annual General Meeting of the company;
4. To finalize the Date, Time and Venue for convening 35th Annual General Meeting of the Members of the company.
June 30, 2021
The Board of Directors of the Company in its Meeting held on June 30, 2021 has approved the following:
1. Audited Financial Results for the quarter and year ended March 31, 2021
2. Pursuant to Regulation 33 of SEBI Regulation, Auditor Report for the year ended March 31, 2019.
Declaration from the Company with respect to Audit report with unmodified opinion is also enclosed herewith.
3. The Company nominated Mrs. Upma Ahuja as the Nodal Officer for the purpose for the purposes of verification of claims and coordination with Investor Education and Protection Fund.
4. CARE Ratings Limited has reaffirmed the rating of the Company as under:
| Facilities/Instruments |
Amount(Rs. crore) |
Rating |
| Long Term Bank Facilities |
44.00 |
CARE BB+; Stable (Double B Plus; Outlook: Stable ) |
| Long Term / Short Term Bank Facilities |
66.00 |
CARE BB+; Stable / CARE A4+ (Double B Plus ; Outlook: Stable/A Four Plus ) |
| Total Bank Facilities |
110.00 |
|
5. Reconstitution of Share transfer committee viz Mr. Ashwani Minda, Mr. Vandana Minda and Mrs. Upma Ahuja
June 23, 2021
Pursuant to the 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 persons and their immediate relatives from July 01, 2021 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on June 30, 2021.
Intimation of closure of Trading window View PDF
June 21, 2021
Intimation of Board Meeting
A meeting of Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 2021 at 02:30 P.M. inter alia to consider and approve the Audited Financial Results for the Quarter & Financial Year ended March 31, 2021.
March 22, 2021
Pursuant to the 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 persons and their immediate relatives from April 01, 2021 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter ending on March 31, 2021.
Intimation of closure of Trading window View PDF
February 13, 2021
The Board of Directors of the Company in its Meeting held on February 13, 2021 has approved the following :
1. Un-audited Financial Results for the quarter ended December 31, 2071 along with Limited Review Report.
2. Resignation of Mr. Lalit Choudhary as Chief Financial Officer of the Company w.e.f March 01,2021 due to personal reason and he has confirmed that there are no other material reasons.
3. Resignation of the Mr. Amit Kithania as Company Secretary and Compliance Officer from the Company w.e.f March 01, 2021 due to personal reason and he has confirmed that there are no other material reasons and appointment of Mr. Amit Kithania as Chief Financial Officer of the Company w.e.f March 01, 2021.
4. Appointment of Mrs. Upma Madan as Company Secretary of the Company w.e.f March 01, 2021
.
January 28, 2021
Intimation of Board Meeting
A meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 13, 2021 at 01.00 P.M., to consider and approve, inter alia the Unaudited Financial Results of the Company for the quarter ended December 31, 2020.
January 06, 2021
The Trading Window for dealing in securities of the Company shall remain closed for Directors, Key Managerial Personnels, Promoters & Promoters Group and Designated Persons etc. as covered under the above said code from January 01, 2021 till 48 hours after the declaration of the financial results for the quarter ended December 31,2020.
Trading window Closure View PDF
November 11, 2020
The Board of Directors of the Company in its Meeting held on November 11, 2020 has approved Un-audited Financial Results for the quarter and half year ended September 30, 2020 along with Limited Review Report.
November 3, 2020
Intimation of Board Meeting
A meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2020 at 12.30 P.M., to consider and approve, inter alia the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020..
September 30, 2020
Summary of proceedings of 34th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 11:30 A.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)..
AGM Proceeding of September 30, 2020 View PDF
September 25, 2020
The Trading Window for dealing in securities of the Company shall remain closed for Directors, Key Managerial Personnels, Promoters & Promoters Group and Designated Persons etc. as covered under the above said code from October 01, 2020 till 48 hours after the declaration of the financial results for the quarter ended September 30,2020.
Trading window closure View PDF
September 15, 2020
The Board of Directors of the Company in its Meeting held on September 15, 2020 has approved Un-audited Financial Results for the quarter ended June 30, 2020 along with Limited Review Report.
September 11, 2020
A meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020 at 12:30 P.M., to consider and approve, inter alia the Unaudited Financial Results of the Company for the quarter ended June 30, 2020
August 28, 2020
The Board of Directors of the Company in its Meeting held on August 28, 2020 has approved the following:
1. Management Discussion and Analysis Report, Director’s Report and Corporate Governance Report of the 34th Annual General Meeting along with Annexures.
2. 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2020 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”).
3. The register of Members and share Transfer Books of the Company shall remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) and the record date/cut-off date is 23rd September, 2020 for the purpose of Annual General Meeting.
4. Mr. Ravi Sharma (Membership No. FCS 4468) or failing him, Ms. Suman Pandey (Membership No. FCS 7606) Partners of M/s. RSM & Co., Practicing Company Secretaries appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting.
August 25, 2020
A meeting of Board of Directors of the Company is scheduled to be held on Friday, August 28, 2020 at 11:00 A.M., to consider and approve the following: -
1. The draft Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2019-20.
2. To finalize the Date, Time and Venue for convening 34th Annual General Meeting of the Members of the company.
3. To finalize the dates of Book Closure and E- voting related matter for the purpose of forthcoming 34th Annual General Meeting of the company;
July 29,2020
Recommendation of the Committee of Independent Directors (IDC) of Jay Ushin Limited (Target Company) in relation to the Open Offer and offer price offered to the public shareholders in relation to acquisition of shares of the Target Company by Minebea Mitsumi Inc. (“Acquirer”) together with U-shin Ltd., as the person acting in concert with the Acquirer (“PAC”) under the Open Offer.
IDC recommendation View PDF
June 30,2020
The Board of Directors of the Company in its Meeting held on June 30, 2020 has approved the following:
1. Audited Financial Results for the quarter and year ended March 31, 2020
2. Pursuant to Regulation 33 of SEBI Regulation, Auditor Report for the year ended March 31, 2019.
Further the Board of Directors has not recommended any dividend for the financial year ended March 31, 2020.
June 23, 2020
The Trading Window for dealing in securities of the Company shall remain closed for Directors, Key Managerial Personnels, Promoters & Promoters Group and Designated Persons etc. as covered under the above said code from July 01, 2020 till 48 hours after the declaration of the financial results.
June 23, 2020 View PDF
June 18, 2020
A meeting of Board of Directors of the Company is scheduled to be held on Tuesday, JUne 30, 2020 at 01:30 P.M., to consider and approve, inter alia, audited Financial Results for the quarter ended and year ended March 31, 2020
May 28, 2020
The Company has been partially resumed the manufacturing operations of all its units after taking all the necessary precautions on heath care of its employees and other parameters as stipulated in the government directives time to time.
March 23, 2020
The Trading Window for dealing in securities of the Company shall remain closed for Directors, Key Managerial Personnels, Promoters & Promoters Group and Designated Persons etc. as covered under the above said code from April 01, 2020 till 48 hours after the declaration of the financial results.
March 23, 2020 View PDF
March 23, 2020
a) Suspends its operations
In view of the directions passed by the government authorities to prevent & contain the spread of COVID-19 and to ensure the safety and well-being of employees and all stakeholders, Jay Ushin Limited ("the Company") has decided to temporarily close/ is in process of closure of its manufacturing operations at its Gurgaon, Manesar (Haryana), Bhiwadi (Rajasthan), Sriprembudur (Tamilnadu), Mehsana (Gujarat) & Kolar (Karnataka) facilities with immediate effect till further notice.
The duration of this shutdown will depend upon Government policy.
Letter to BSE Limited - Suspends its operations View PDF
b) Notice for Closure of Trading Window
Pursuant to the 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 persons and their immediate relatives from lst April, 2020 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter and year ending on 31st March, 2020.
Notice for Closure of Trading Window View PDF
February 14, 2020
1. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended and nine months ended December 31, 2019 along with Limited Review Report.
2. Company has approved an amendment to the existing 'Code of Conduct for Prevention of Insider Trading Policy' of the Company in compliance with the requirements of the SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019. The amended policy is available on the website of the Company.
3. Company has nominated Mr. Amit Kithania, Sr. Manager Finance and Company Secretary of the company in place of Mr. Anil Gupta to act as nodal officer on behalf of the company to co-ordinate with the IEPF Authority.
January 28, 2020
A meeting of Board of Directors of the Company is scheduled to be held on Friday, February 14, 2020 at 01:30 P.M., to consider and approve, inter alia, Unaudited Financial Results for the quarter ended December 31, 2019.
December 20, 2019
The Trading Window for dealing in securities of the Company shall remain closed for Directors, Key Managerial Personnels, Promoters & Promoters Group and Designated Persons etc. as covered under the above said code from January 01, 2020 till 48 hours after the declaration of the financial results
lntimation of Closure of Trading Window View PDF
December 6, 2019
Related party disclosure for half year ended September 2019 View PDF
November 1, 2019
A meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 9, 2019 at 01:30 P.M., to consider and approve, inter alia, Unaudited Financial Results for the quarter and half year ended September 30, 2019
September 23, 2019
The Trading Window for dealing in securities of the Company shall remain closed for Directors, Key Managerial Personnels, Promoters & Promoters Group and Designated Persons etc. as covered under the above said code from October 01, 2019 till 48 hours after the declaration of the financial results.
lntimation of Closure of Trading Window View PDF
August 14, 2019
The Board of Directors of the Company in its Meeting held on August 14, 2019 has approved the following: :
1. Un-audited Financial Results (Standalone and Consolidated) has been approved by the Board of Directors in the Board Meeting held today for the quarter ended on June 30, 2019.
2. 33rdAnnual General Meeting (AGM) of the Company will be held on Monday, the 30th day of September, 2019 at 10:30 A.M. at Satvik by Chhabra Farms, G-1, Pushpanjali Farms, Dwarka Link Road, Bijwasan, New Delhi- 110037.
3. Register of Members and Share Transfer Books of the Company will be closed from Friday, September 20, 2019 to Monday, September 30, 2019, both days inclusive for the purpose of AGM and payment of dividend, if declared at 33rd Annual General Meeting (AGM) of the Company to be held on Monday, September 30, 2019.
4. Mr. Jaideo Prasad Minda has been re-appointed as the as Whole-time Director designated as Executive Chairman w.e.f October 01, 2019 for the period of three years subject to approval of the Shareholders in the ensuing Annual General Meeting.
August 14, 2019
A meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 14,
2019 at 01:30 P.M,
- to consider and approve, inter alia, unaudited financial Results for the quarter ended June 30,
2019.
lntimation of Closure of Trading Window View PDF
May 25, 2019
The Board of Directors of the Company in its Meeting held on May 25, 2019 has approved the following:
(1) Approved and taken on records the Standalone and Consolidated Audited/Unaudited Financial Results for the quarter and financial year ended March 31, 2019 together with statement of assets & liabilities.
(2) Pursuant to Regulation 33 of SEBI Regulation, Auditor Report for the year ended March 31, 2019.
(3) Recommended the payment of dividend @ 30% (Rs. 3/- per share) on the paid up share capital of the company for the financial year 2018-19, subject to statutory compliances, Joint Venture Agreement and approval by the Shareholders in the ensuing Annual General Meeting.
(4) Alteration of Object clause of the Memorandum of Association of the Company subject to approval by Members of the Company by way of Special Resolution through Postal Ballot.
(5) Adoption of Memorandum of Association of the Company as per the provisions of the Companies Act, 2013 subject to approval by Members of the Company by way of Special Resolution through Postal Ballot.
(6) Adoption of New Sets of Articles of Association of the Company subject to approval by Members of the Company by way of Special Resolution through Postal Ballot.
(7) The Postal Ballot notice for items as stated in the serial no: 4 to 5 and calendar of events. The notice of Postal ballot shall be submitted to stock exchanges when it will be circulated to Members of the Company as per the applicable provision- of the Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Calendar of Events of Postal Ballot View PDF
May 17, 2019
A meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 25, 2019 at 04:00 P.M,
- to consider and approve, inter alia, the audited financial Results for the quarter and year ended March 31, 2019 ;
- to recommend dividend, if any on Equity Shares of the Company for the financial year 2018-19;
Closure of Trading Window
As per the Company’s Code of Conduct for Prohibition of Insider Trading, the Trading Window for the shares and derivatives of the Company will remain closed from May 20, 2019 to May 28, 2019.
February 14, 2019
The Board of Directors of the Company in its Meeting held on February 14, 2019 has approved :
- un-audited financial results for the quarter and nine months ended December 31, 2018.
- on the recommendation of Nomination and Remuneration Committee, the re-appointment of Mr. Ashok Panjwani and Mr. Balraj Bhanot as an Non – Executive Independent Director for a second term of 5 (five) consecutive years with effect from April 1, 2019, subject to approval by Members of the Company by way of Special Resolution through Postal Ballot.
February 2, 2019
Board Meeting A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 14, 2019 at 11.30 A.M, to consider and approve, inter alia, the unaudited financial Results for the quarter and nine months ended December 31, 2018.
Closure of Trading Window In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from February 8, 2019 to February 15, 2019 (both days inclusive).
November 14, 2018
The Board of Directors of the Company in its Meeting held on November 14, 2018 has approved un-audited financial results for the quarter/half year ended September 30, 2018. .
November 03, 2018
Board Meeting
A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 at 11.00 A.M, to consider and approve, inter alia, the unaudited financial Results for the quarter/half year ended September 30, 2018.
Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from November 9, 2018 to November 16, 2018.
July 31, 2018
A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 14, 2018 at 11.30 A.M, to consider and approve, inter alia, the unaudited financial Results for the quarter ended June 30, 2018 and in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from August 10, 2018 to August 16, 2018.
May 26, 2018
Board of Directors in its meeting held on May 26, 2018 approve the following :
(1) Recommended dividend @ 30% (Rs. 3.00 per share) on the paid up share capital of the company for the financial year 2017-18, subject to statutory compliances, Joint Venture Agreement and approval by the Shareholders in the ensuing Annual General Meeting.
(2) Resignation and Appointment of Independent director(s) :
|
Name of Director
|
Cessation/Appointment
|
|
Mr.
Bharat Bhushan Chadha
|
Resigned from the
Board vide their letter dated 26/05/2018 and Board of Directors accepted the
same.
|
|
Mr.
Ciby C James and
Mr.
Arvind Kumar Mittal
|
Appointed as an
Additional Director (Non Executive Independent Director) by the Board of
Directors
|
(3) Reconstitution of Committees of Board of Directors :-
|
Committee
|
Members
|
Designation
|
|
Audit
Committee
|
Mr.
Bharat Bhushan Chadha
Mr.
BalrajBhanot
Mr.
Shiv Raj Singh
Mr.Ashok Panjwani
|
Chairman
Member
Members
Members
|
|
Nomination
and
Remuneration Committee
|
Mr.
Ashok Panjwani
Mr.
Bharat Bhushan Chadha
Mr.
Shiv Raj Singh
Mr.
BalrajBhanot
|
Chairman
Members
Members
Members
|
May 23, 2018
With reference to the earlier announcement dated May 16, 2018, regarding the meeting of Board of Directors of the Company is scheduled to be held on May 26, 2018, inter alia, to consider and approve the audited financial Results for the quarter and year ended March 31, 2018.
Jay Ushin Ltd has now informed BSE that the above meeting of the Board of Directors is also to be held to consider and recommend dividend, if any for the financial year 2017-18.
In view of the above, The Board of Directors meeting of the Company is scheduled to be held on May 26, 2018, as follows:
1. To consider and approve, inter alia, the audited financial Results for the quarter and year ended March 31, 2018.
2. To consider and recommend dividend, if any for the financial year 2017-18.
The other information in respect of closure of Trading Window shall remain unchanged.
May 17, 2018
A meeting of Board of Directors of the Company is scheduledto be held on Saturday, May 26, 2018 to consider and approve, inter-alia, the audited financial Results for the quarter and year ended March 31, 2018 and in compliance of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for shares and derivatives of the Company will remain closed from May 22, 2018 to May 29, 2018.
April 10, 2018
Intimation about the sad demise of Mr. Shiv Raj Singh, Non Executive-Independent Director of the Company on April 01, 2018.
February 13, 2018
Board of Directors in its meeting held on February 13, 2018reconstituted the following Committees of Board of Directors :
|
Committee
|
Members
|
Designation
|
|
Audit
Committee
|
Mr.
Bharat Bhushan Chadha
Mr.
BalrajBhanot
Mr.
Shiv Raj Singh
Mr.Ashok Panjwani
|
Chairman
Member
Members
Members
|
|
Nomination
and
Remuneration Committee
|
Mr.
Ashok Panjwani
Mr.
Bharat Bhushan Chadha
Mr.
Shiv Raj Singh
Mr.
BalrajBhanot
|
Chairman
Members
Members
Members
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January 19, 2018
A meeting of Board of Directors of the Company is scheduled to be held on February 13, 2018 at 2.30 P.M., inter alia, to consider and approve un-audited financial Results for the quarter ended December 31, 2017.
Further, in terms of trading restrictions placed by the Company’s Code of Conduct for regulating, monitoring and reporting of trading by Insiders formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from February 09, 2018 to February 15, 2018.
November08, 2017
Pursuant to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, Board of Directors has decided to schedule the Board Meeting of the Company to consider and approve inter alia, the un-audited financial Results for the quarter ended September 30, 2017 on or before December 14, 2017 being the first year of IND AS implementation, in order to facilitate smooth transition.
September 13, 2017
A meeting of Board of Directors of the Company is scheduled to be held on September 13, 2017 inter alia, to consider and approve un-audited financial Results for the quarter ended June 30, 2017.
Further, in terms of trading restrictions placed by the Company’s Code of Conduct for regulating, monitoring and reporting of trading by Insiders formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from September 09, 2017 to September 15, 2017.
August 29, 2017
A meeting of Board of Directors of the Company is scheduled to be held on September 13, 2017 at 2.30 P.M., inter alia, to consider and approve un-audited financial Results for the quarter ended June 30, 2017.
Further, in terms of trading restrictions placed by the Company’s Code of Conduct for regulating, monitoring and reporting of trading by Insiders formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from September 9, 2017 to September 15, 2017.
August 14, 2017
Board of Directors of the Company hasapproved the following in its meeting held on is scheduled to be held on August 14, 2017:
1. Register of Members & Share Transfer Books of the Company will remain closed from Wednesday September 20, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of payment of dividend, if declared at 31st Annual General Meeting (AGM) of the Company to be held on Friday, September 29, 2017.
2. Regarding Unaudited Financial Results under Ind-AS for the quarter ended June 30, 2017 :
a) The Companies (Indian Accounting Standards) rules 2015 (Ind-AS) is applicable to Jay Ushin Limited ('Company') with effect from April 1, 2017 onwards.
b) Pursuant to SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016, the Board of Directors has decided to postpone consideration and approval of the unaudited Financial Results of the company for the quarter ended June 30, 2017 on or before September 14, 2017 being the first year of Ind-AS implementation, in order to facilitate smooth transition.
July 24, 2017
A meeting of Board of Directors of the Company is scheduled to be held on Monday August 14, 2017 at 2.30 P.M., inter alia, to consider and approve un-audited financial Results for the quarter ended June 30, 2017.
Further, in terms of trading restrictions placed by the Company’s Code of Conduct for regulating, monitoring and reporting of trading by Insiders formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from August 10, 2017 to August 16, 2017.
May 30, 2017
Board of Directors of the Company in its meeting held on May 30, 2017 has recommended dividend @ 20% (Rs. 2.00 per share) on the paid up share capital of the company for the financial year 2016-17, subject to statutory compliances, Joint Venture Agreement and approval by the Shareholders in the ensuing Annual General Meeting.
May 3, 2017
A meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2017 at 2.30 P.M., inter alia, to consider and approve audited financial Results for the quarter and financial year ended March 31, 2017 and to consider and recommend dividend, if any on the equity shares of the Company for the financial year 2016-17.
Further, in terms of trading restrictions placed by the Company’s Code of Conduct for regulating, monitoring and reporting of trading by Insiders formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from May 24, 2017 to May 31, 2017.
January 13, 2017
A meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 11, 2017 at 2.30 P.M. , inter alia, to consider and approve un-audited financial Results for the quarter ended December 31, 2016.
Further, in terms of trading restrictions placed by the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders formulated in compliance of SEBI (Prohibition of Insider Trading] Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from February 05, 2017 to February 12, 2017.
October 21, 2016
A meeting of Board of Directors of the Company is scheduled to be held on Monday,November 14, 2016 at 2.30 P.M., inter alia, to consider and approve un-audited financial Results for the quarter ended September 30, 2016.
Further, in terms of trading restrictions placed by the Company’s Code of Conduct for regulating, monitoring and reporting of trading by Insiders formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from November 08, 2016 to November 15, 2016.
August 5, 2016
Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2016 to Friday, September 30, 2016 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.
July 21, 2016
A meeting of Board of Directors of the Company is scheduled to be held onFriday, August 05, 2016 at 02.30 P.M, inter alia, to consider and approve un-audited financial Results for the quarter ended June 30, 2016.
Further, in terms of trading restrictions placed by the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares and derivatives of the Company will remain closed from July 29, 2016 to August 06, 2016.
