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Jay Ushin Limited

Jay Ushin Ltd belongs to the remarkable industrial conglomerate of JPM Group. This group has been an epitome of professionalism, quality and efficiency for 60 years now and Jay Ushin has furthered the tradition of pursuing excellence.
We pride ourselves in continuously bettering our Design Capabilities, Process Improvements, Productivity and Value Engineering. These tenets have been the force behind our success for last three decades.

manpower
  • ‘First Time Right’ philosophy helps us reject faulty parts.
  • Removal of any performance issues arising due to faulty parts.
  • Investment in latest designing software to remove time delays.
  • 1600 skilled employees.
  • 7 manufacturing plants.
  • TS 16949 standard.
facilities

Jay Ushin’s has invested in a vast range of facilities. A broad mention of the same is as follows:

  • Product and Tool Design
  • Tool Room
  • Production Engineering
  • Die Casting Machines
  • Injection Moulding Machines
  • Press Shop
  • Assembly
  • Test Lab
  • Welding

In addition to above, Jay Ushin also has the following design equipments to deliver high quality products to its clients:

  • Ideas
  • Visicam
  • Catia v5
  • Unigraphics
  • Pro-Engineer
  • Solid Edge
  • UG-NX 9.0
  • Autocad

For Stamping, Moulding and Die-Casting, we have following facilities in place:

  • CNC Vertical Machines Centre.
  • CNC Wire Cut Machines.
  • EDM Machines.

We also have facilities of Tool Development for Press, Die Casting and Moulding.
We have a concentrated strength of 26 machines in Pressure Die Casting domain and we produce it in the following capacities:

  • 25 tonnes
  • 50 tonnes
  • 150 tonnes
  • 350 Tonnes Mgn
  • 24 MPX

The same also holds true for our Injection Moulding facilities at Gurgaon, Manesar, Khandsa and Manesar. We have 106 machines to deliver the results in this domain with following machine tonnages:

  • 20 tonnes to 90 tonnes.
  • 100 tonnes to 180 tonnes.
  • 250 tonnes to 450 tonnes.

Press Shops form an integral part of our strategic developments and we have 11 machines in the department with a Press force of 10 tonnes to 315 tonnes.

We also manufacture Keys from Italian machines and they fall in the 2 and 4 track key bitting formats. We have a total of 6 machines that deliver standardised results to our clientele.

We have dedicated Assembly Lines for every product that we manufacture. This ensures isolation and insulation of one process from another. This also helps in reducing machine errors, human errors and ensures proper coordination between the different stages of work.

Testing Facilities:

Since we are a technology and quality-driven business conglomerate, it is imperative for us to deliver high quality product everytime to our clients. As such, we have following Testing Facilities installed in our plants:

  • Tensile Testing.
  • Hardness Testing.
  • Vibration Testing.
  • Dust Chamber.
  • Water Spray Chamber.
  • Salt Spray.
  • Hot and Cold Chamber with Humidity Control.
  • Thermal Shock Testing.

In addition to the above, we have the following, tests in place:

Feeling Test:
  • X and Y Plotter (Linear movement).
  • Torque and Angle recorder (Rotary movement).
SPMs for Durability Testing.
jay-ushin

plant
  • Joint Venture with Ushin Ltd., Japan since 1986.
  • Produces quality-centred automotive industry-specific parts.
  • Includes Security Systems, Switches, Body parts and miscellaneous heat controlling accessories.
prod

Powered by the latest Japanese technologies, Jay Ushin makes the following products for its clients:
Please click on the products to know more.

invest

In order to explore more options concerning our Products Range, Quarterly Results, Annual Reports, Unclaimed Dividends, Corporation Governance,
Policy and Guidelines and Code of Conduct,
Please follow this link:
 Annual Reports/ Voting Results        Code of conduct        Policy and Guidelines        Quarterly Results      Unclaimed dividend.      Shareholding Pattern.      Shareholder Information.      Composition of Various Committees.      Corporate Announcements.         Downloads.         Postal Ballot/Results         Newspaper publications         Corporate Governance Report         Reconciliation of Share Capital Audit Report         Subsidiary Annual Reports         Related Party Disclosure         Credit Rating         Annual Secretarial Compliance report         Annual Return       

 Jay Ushin Annual Report 2022 View PDF

 Voting Result of 35th Annual General Meeting 2021 View PDF

 Jay Ushin Annual Report 2021 View PDF

  Jay Ushin Notice of AGM 2021 View PDF

 Voting Result of 34th Annual General Meeting 2020 View PDF

 Voting Result of 33rd Annual General Meeting View PDF

 Audited Financial Results for the quarter & year ended March 31 2021 View PDF

 Jay Ushin Annual Report 2020 View PDF

 Jay Ushin Notice of AGM 2020 View PDF

 Audited Financial Results for the quarter & year ended March 31,2020 View PDF

 Jay Ushin Annual Report 2019 View PDF

 Jay Ushin Notice of AGM, Attendance Slip and Proxy Form 2019  View PDF

 Standalone And Consolidated Audited Financial Results For The Quarter / Year Ended March 31, 2019 View PDF

 Report of Scrutinizer (Poll & E-Vote) 2018 View PDF

 Jay Ushin Annual Report 2018 View PDF

 Jay Ushin Notice of AGM 2017-18 View PDF

 Report of Scrutinizer (Poll & E-Vote) 2017 View PDF

 Jay Ushin Annual Report 2017 View PDF

 Jay Ushin Notice of AGM 2016-17 View PDF

 Audited Results for March 2017 View PDF

 Jay Ushin Annual Report 2016 View PDF

 Jay Ushin Notice AGM 2016 View PDF

 Audited Financial Results for the year ended March 31, 2016 View PDF

 Report of Scrutinizer (Poll & E-Vote) 2015 View PDF

 Twenty Nineth Annual Report 2014-2015 View PDF

 AGM Notice, Proxy & Attendence 2015 View PDF

 Report of Scrutinizer (Poll) 2014 View PDF

 Report of Scrutinizer (E Voting) 2014 View PDF

 Result of Voting (e-voting and poll) 2014 View PDF

 Twenty Eight Annual Report 2013-2014 View PDF

 AGM Notice, Proxy & Attendence 2014 View PDF

 Twenty Seventh Annual Report 2012-2013 View PDF

 Twenty Sixth Annual Report 2011-2012 View PDF

 Twenty Fifth Annual Report 2010-2011 View PDF

 Twenty Fourth Annual Report 2009-2010 View PDF

The Company's Corporate Governance Principles uphold its standing at the forefront of corporate governance best practice. The Company continues to
review its corporate governance practices to ensure that they continue to reflect domestic and international developments to position itself to conform to
the best corporate governance practices. It takes feedback into account in its periodic reviews of the guidelines to ensure their continuing relevance,
effectiveness and responsiveness to the needs of investors and all other stakeholders.

Principles

The Company's corporate governance practices focus on the following main principles:
1. To establish an effective mechanism for overseeing the affairs, keeping in view the Company's size and geographical operations, the Company's framework
is designed to:

  • the Board to provide strategic guidance for the Company and effective overseeing of the management
  • Sefine the respective roles and responsibilities of senior executives and officers
  • Ensure a balance of authority such that no single individual has unfettered powers.
2. To ensure effectiveness of the Board, facilitating efficient discharge of duties and adding value in the context of the Company's circumstances. The Board
periodically reviews its composition and size for ensuring a strong element of independence and commitment. The Directors are elected by the shareholders.
However, the Board plays an important role in the selection of candidates for shareholders' approval. The Company's policy does not prescribe any term limit
for Directors.
3. To ensure the truthful and factual presentation of the Company's financial position, the Company has put in place a structure of review and authorisation
apart from internal audit process. For this purpose, the Board has also constituted an Audit Committee, which is paying particular attention to the management
processes supporting external reporting, the performance and objectivity of the internal audit function, and the performance and independence of the external
auditors.
4. To give investors an equal and timely access to material information, and to ensure that Company announcements are factual, balanced and in compliance with
the applicable provisions of law.
5. To ensure long term shareholder value creation and to promote shareholder participation in corporate affairs, the Company has established and maintained
communication strategies, including a policy for clarity in notices of meetings.
6. To establish and maintain a system of risk management and internal control, the Company has set up a policy, which includes a review of the risk management
system, and maintenance of a risk profile (both financial and non financial risks). Audit Committee of the Board oversees the risk management and internal control
systems.
7. To ensure consistent effectiveness of the overall management, the performance of the senior executives and officers is subject to review. This includes equipping
individuals with the knowledge and information they need to discharge their responsibilities effectively, and reviewing individual and collective performance regularly.
8. The Company has adopted a remuneration policy that attracts and maintains talented and motivated executives so as to encourage enhanced performance of the
Company and the overall corporate performance.
Remuneration of managing and whole time directors is determined by the Remuneration Committee of Directors within the permissible limits under the applicable
provisions of law and is approved by Shareholders. Non Executive Directors are paid sitting fees within the limits prescribed under law.
9. The Company has a defined policy framework for ethical business conduct by its personnel. The Company believes that any business conduct can be ethical only
when it rests on the nine core values of Honesty, Integrity, Respect, Fairness, Purposefulness, Trust, Responsibility, Citizenship and Caring. We are committed to an
ethical treatment of all our stakeholders - our employees, our customers, our environment, our shareholders, our lenders and other investors, our suppliers and the
Government. A firm belief that every Company team member holds is that the other persons' interests count as much as their own.
The Code of Ethics and the Business Policies are in alignment with the Company's Values and Commitments. Each employee should conduct the Company's business
with integrity, in compliance with applicable laws.
10. The Insider trading is prohibited.
11. The Company established an elaborate Ethics Management and Compliance Organisation / Process to underscore our commitment to ethical conduct throughout our Company. It is a key part of a vigorous corporate-wide effort to promote a positive and ethical work environment.

  September, 2022  View PDF

  March 31, 2022  View PDF

  September 30, 2021  View PDF

  March 31, 2021  View PDF

 September 30, 2020  View PDF

 March 31, 2020  View PDF

 September 30,2019  View PDF

 Familiarization Programme  View PDF

 Familiarization Programme for Independent Directors View PDF

 Code of Conduct View PDF

 Terms and Conditions of appointment of Independent Directors View PDF

 Code of Conduct for Prevention of Insider Trading View PDF

 Archival policy View PDF

 Material Subsidiary Policy  View PDF

 Foreign Exchange Risk Management Policy View PDF

 Policy On “Sexual Harassment Of Women At Workplace” View PDF

 Remuneration Policy View PDF

 Related Party Transaction Policy View PDF

 Corporate Social Responsibility Policy View PDF

 Whistle Blower Policy View PDF

  Un-audited Financial Results – December 31, 2022  View PDF

  Un-audited Financial Results – September 30, 2022  View PDF

  Un-audited Financial Results – June 30, 2022  View PDF

  Audited Financial Results for the quarter & year ended March 31, 2022  View PDF

  Un-audited Financial Results – December 31, 2021  View PDF

  Unaudited Financial Results - September 30, 2021 View PDF

  Unaudited Financial Results – June 30, 2021 View PDF

  Audited Financial Results for the quarter & year ended March 31,2021 View PDF

  Unaudited Financial Results - December 31, 2020 View PDF

  Unaudited Financial Results - September 30, 2020 View PDF

  Unaudited Financial Results - June 30, 2020 View PDF

  Audited Financial Results for the quarter & year ended March 31,2020  View PDF

  Unaudited Financial Results - December 31, 2019 View PDF

  Unaudited Financial Results - September 30, 2019 View PDF

  Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2019 View PDF

  Standalone And Consolidated Audited Financial Results For The Quarter / Year Ended March 31, 2019 View PDF

 Unaudited Financial Results - December 31, 2018 View PDF

 Unaudited Financial Results - September 30, 2018 View PDF

 Unaudited Financial Results - June 30, 2018 View PDF

 Unaudited Financial Results - March 31, 2018 View PDF

 Unaudited Financial Results - December 31, 2017 View PDF

 Unaudited Financial Results - September 30, 2017 View PDF

 Unaudited Finacial Results - June 2017 View PDF

 Audited Results - March 2017 View PDF

 Unaudited results - December 2016 View PDF

 Unaudited Financial Results - September 2016 View PDF

 Unaudited Financial Results for the Quarter ended June 30, 2016 View PDF

 Unaudited Financial Results for the Quarter ended March 31, 2016  View PDF

 Unaudited Financial Results for the Quarter ended Dec 31, 2015  View PDF

 Unaudited Financial Results for the Quarter ended Sept 30, 2015  View PDF

 Unaudited Financial Results for the Quarter ended June 30, 2015  View PDF

 Unaudited Financial Results for the Quarter ended March 31, 2014 View PDF

 Unaudited Financial Results for the Quarter ended Dec 31, 2014 View PDF

 Unaudited Financial Results for the Quarter ended Sept 30, 2014 View PDF

 Unaudited Financial Results for the Quarter ended June 30, 2014 View PDF

 Unaudited Financial Results for the Quarter ended Mar 31, 2014 View PDF

 Unaudited Financial Results for the Quarter ended Dec 31, 2013 View PDF

 Unaudited Financial Results for the Quarter ended Sept 30, 2013 View PDF

 Unaudited Financial Results for the Quarter ended June 30, 2013 View PDF

 Unaudited Financial Results for the Quarter ended Mar 31, 2013 View PDF


2021-22 Quarter 4

  Postal Ballot Notice and E-voting intimation to Members View PDF

  Results Dec 2022 View PDF

  Intimation Newspaper Ad Duplicate Share Certificate View PDF

  February 02, 2022 View PDF

2021-22 Quarter 3

  December 13, 2021 View PDF

  November 15, 2021 View PDF

2021-22 Quarter 2

  September 01, 2021 View PDF

  August 14, 2021 View PDF

2021-22 Quarter 1

  July 1, 2021 View PDF

  June23, 2021 View PDF

2020-21 Quarter 4

  March 27, 2021 View PDF

  February 14, 2021 View PDF

  January 29, 2021 View PDF

  January 7, 2021 View PDF

2020-21 Quarter 3

  November 12, 2020 View PDF

  November 04, 2020 View PDF

  October 28, 2020 View PDF

2020-21 Quarter 2

  July 29, 2020  View PDF

  July 03, 2020  View PDF

2020-21 Quarter 1

  June 20, 2020  View PDF

2019-20 Quarter 4

  February 16,2020  View PDF

  January 29, 2020  View PDF

2019-20 Quarter 3

  November 18, 2019  View PDF

  November 10, 2019  View PDF

  November 1, 2019  View PDF

2019-20 Quarter 2

  September 6, 2019  View PDF

  August 15, 2019  View PDF

2019-20 Quarter 1

  May 27, 2019  View PDF

  May 15, 2019  View PDF

2018-19 Quarter 4

  February 26, 2019 View PDF

  February 15, 2019  View PDF

  February 8, 2019  View PDF

  February 15, 2019  View PDF

2018-19 Quarter 3

  November 15, 2018 View PDF

  November 6, 2018  View PDF

2018-19 Quarter 2

  September 6, 2018 View PDF

  August 15, 2018  View PDF

  August 3, 2018  View PDF

2018-19 Quarter 1

  May 27, 2018 View PDF

  May 24, 2018  View PDF


Corporate Governance Report

  December 31, 2022  View PDF

  September 30, 2022  View PDF

  June 30,2022  View PDF

  Mrach 31,2022  View PDF

  Dec 31,2021  View PDF

  Sept 30,2021  View PDF

  June 30,2021  View PDF

  March 31, 2021  View PDF

  Dec 31, 2020  View PDF

  Sept 30, 2020  View PDF

  June 30, 2020  View PDF

  March 31, 2020  View PDF

  December 31, 2019  View PDF

  September 30, 2019  View PDF

  June 30, 2019  View PDF

  March 31, 2019  View PDF

  December 31, 2018 View PDF

  September 30, 2018 View PDF

  June 30, 2018 View PDF

  March 31, 2018 View PDF



  Apoyo International PTE Ltd. 2018-19  View PDF


Annual Return

  MGT-7 FY 2021-22  View PDF

  MGT-7 FY 2020-21 View PDF


Credit Rating
Care Credit Rating - February 02, 2022

  Care Credit Rating - February 02, 2022 View PDF

  Care Credit Rating – January 15, 2021  View PDF

  CRISIL Credit Rating  View PDF

  Care Credit Rating  View PDF


Annual Secretarial Compliance report

  March 31, 2022 View PDF

  March 31, 2021 View PDF

  March 31, 2020 View PDF


Reconciliation of Share Capital Audit Report

  December 2022 View PDF

  September 30, 2022 View PDF

  June 30, 2022  View PDF

  March 31, 2022  View PDF

  Dec 31, 2021  View PDF

  Sept 30, 2021  View PDF

  June 30, 2021  View PDF

  March 31, 2021  View PDF

  December 31, 2020  View PDF

  September 30, 2020  View PDF

  June 30, 2020  View PDF

  March 31, 2020  View PDF

  December 31, 2019  View PDF

  September 1, 2019  View PDF

  June 30, 2019  View PDF

  March 31, 2019  View PDF

  December 31, 2018 View PDF

  September 30, 2018 View PDF

  June 30, 2018 View PDF

  March 31, 2018 View PDF

FY 2014-15

 2014-15 FORM IEPF-1 Unclaimed dividend transferred to IEPF View PDF

FY 2013-14

 2013-14 Unpaid Unclaimed dividend View PDF

FY ending March 31, 2021

 2020-21 Form IEPF-2 Unpaid Unclaimed dividend View PDF

FY ending March 31, 2020

 2019-20 Form IEPF-2 Unpaid Unclaimed dividend View PDF

FY ending March 31, 2018

 2010-11 Form IEPF-2 Unpaid Unclaimed dividend View PDF

 2012-13 Form IEPF-2 Unpaid Unclaimed dividend View PDF

 2013-14 Form IEPF-2 Unpaid Unclaimed dividend View PDF

 2014-15 Form IEPF-2 Unpaid Unclaimed dividend View PDF

 2015-16 Form IEPF-2 Unpaid Unclaimed dividend View PDF

 2016-17 Unpaid or unclaimed dividend View PDF

FY ending March 31, 2019 all years ( 2013-13 to 2017-18)

 2018-19 Form IEPF-2 Unpaid Unclaimed dividend View PDF

Refund webpage of IEPF Authority:

FAQ’s related to claim of shares from IEPF

http://www.iepf.gov.in/IEPFA/refund.html



 Details of shares transferred to IEPF  View PDF

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 Shareholding pattern December 31, 2022  View PDF

 Shareholding pattern September 30, 2022  View PDF

 Shareholding pattern June 30, 2022  View PDF

 Shareholding pattern March 31, 2022  View PDF

 Shareholding pattern December 31, 2021  View PDF

 Shareholding pattern September 30, 2021  View PDF

 Shareholding pattern June 30, 2021  View PDF

 Shareholding pattern March 31, 2021  View PDF

 Shareholding pattern December, 2020 View PDF

 Shareholding pattern September, 2020 View PDF

 Shareholding pattern June 2020 View PDF

 Shareholding pattern March 2020 View PDF

 Shareholding pattern December 2019 View PDF

 Shareholding pattern September 2019 View PDF

 Shareholding pattern June 2019 View PDF

 Shareholding pattern March 2019 View PDF

 Shareholding pattern December 2018 View PDF

 Shareholding pattern September 2018 View PDF

 Shareholding pattern June 2018 View PDF

 Shareholding pattern March 2018 View PDF

 Shareholding pattern December 2017 View PDF

 Shareholding pattern September 2017 View PDF

 Shareholding pattern June 2017 View PDF

 Shareholding pattern March 2017 View PDF

 Voting Results of the AGM held on September 30, 2016 View PDF

 Scrutinizer's Report AGM September 30, 2016 View PDF

 Compositon of Various Committees JAY USHIN LIMITED View PDF

 Nomination - Form No. SH-13 View DOC

 Postal Ballot Notice February 14, 2023 View PDF

 Postal Ballot Result May 25, 2019 View PDF

 Postal Ballot Notice May 25, 2019 View PDF

 Postal Ballot Form May 25, 2019 View PDF

 Postal Ballot Result 2018-19 View PDF

 Postal Ballot Form 2018-19 View PDF

 Postal Notice 2018-19 View PDF


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



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.

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