| AGM 19/08/2022
This is to further inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 13, 2022 to Friday, August 19, 2022 (both days inclusive) in connection with the Annual General Meeting and for the purpose of payment of final divided.
The final dividend as recommended by the Board, if declared at the AGM, will be paid within 30 days from the date of declaration to those members: a) Whose names appear as member in the register of member of the Company as on August 12, 2022; b) Whose names appear as Beneficial Owners in the list of Beneficial Owners on August 12, 2022 to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited for this purpose. You are requested to take the above on your records.
In accordance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the Financial Year 2021- 22 and the Notice convening the 56th Annual General Meeting to be held on Friday, August 19, 2022 at 12.30 p.m. IST through Video Conferencing (VC)/Other Audio-Visual Means(OAVM).
(As Per BSE Announcement dated on 26.07.2022)
This is with reference to the Companys submission dated July 26, 2022 whereby the Notice dated May 21, 2022 (AGM Notice) convening the 56th Annual General Meeting of the members of the Company scheduled to be held on Friday, August 19, 2022 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) along with the Annual Report for FY2021-22 was submitted to the stock exchanges. In this regard, we want to inform you that the Company has observed some inadvertent mistake in the AGM Notice. Accordingly, for making necessary rectification, the attached corrigendum to AGM Notice is being issued to all the members of the Company. All the concerned are hereby requested to read the AGM Notice along with the attached corrigendum. The corrigendum to AGM Notice is also available on the website of the Company at www.jaispring.com. Kindly take the above information on records.
(As Per BSE Announcement Dated on 07.08..2022)
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of newspaper advertisements with respect to communication to Shareholders for deduction of tax at source on Final dividend payout for the Financial Year (F.Y.) 2021-22 published in The Financial Express (Chandigarh & Delhi Edition) and Jansatta (Chandigarh & Delhi Edition) dated August 13, 2022. You are requested to take the same on your records.
(As Per BSE Announcement Dated on 13/08/2022)
Voting results along with the Scrutinizers Report of 56th Annual General Meeting of the Company held on Friday, August 19, 2022 at 12:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means
Dear Sir, In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results along with the Scrutinizers Report of 56th Annual General Meeting of the Company held on Friday, August 19, 2022 at 12:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Kindly take the above information on records.
(As Per BSE Announcement Dated on 20.08.2022) |
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