Jay Ushin Share Price

601.95

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Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2020 - -
Jay Ushin Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on June 30, 2020, inter alia, to consider and approve, the Audited Financial Results of the Company for the quarter ended and year ended March 31, 2020 and to recommend dividend if any on the Equity Shares of the Company for the financial year 2019-20.Further as per the communication dated March 23, 2020 for closure of trading window, the trading window for dealing in the securities of the Company is closed from April 01, 2020 till 48 hours after the announcement of financial results.
Board Meeting - 28-Jan-2020 - -
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2019. the Unaudited Financial Results of the Company for the quarter ended December 31, 2019. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith advertisement of Notice of the meeting of the Board of Directors of the Company to be held on Friday February 14, 2020 published in the Financial Express (English Newspaper) and Jansatta (Hindi Newspaper). (As Per BSE Announcement dated on 29/01/2020) 1. Unaudited 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. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 31-Oct-2019 - -
Quarterly Results JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve inter alia the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 (As Per BSE Announcement Dated 31.10.2019) The Board of Directors of the Company in its Meeting held on November 9, 2019 has approved un-audited financial results (Standalone and Consolidated) for the quarter/half year ended September 30, 2019 along with the limited review report issued by the Auditors. The Board of Directors of the Company in its Meeting held on November 9, 2019 has approved un-audited financial results (Standalone and Consolidated) for the quarter/half year ended September 30, 2019 along with the limited review report issued by the Auditors. (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 05-Aug-2019 - -
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir, This is to inform you that the 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 for the unaudited financial Results for the quarter ended June 30, 2019. Outcome of the meeting dt August 14, 2019 as below: 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. 2.33rd Annual General Meeting 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 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. 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. (As Per BSE Announcement Dated 14.08.2019)