Jay Ushin Share Price

600.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 Outcome of the meeting dt August 14, 2019 as below: 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. 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. 33rd Annual 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. Pursuant to the regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SEBI Regulations the Cutoff date fixed for the payment of dividend is September 19, 2019 @ Rs. 3 per equity share if declared at 33rd Annual General Meeting of the Company to be held on Monday, September 30, 2019 In compliance with regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith the copies of the advertisement of Notice of 33rd Annual General Meeting published in Financial Express (English Newspaper) and Haribhoomi (Hindi Newspaper). (As Per BSE Announcement Dated 09.09.2019) 33rd Annual General Meeting of Jay Ushin Limited was held on Monday, September 30th, 2019 commenced at 10.34 AM at SATVIK by Chhabra Farms, G-1, Pushpanjali Farms, Dwarka Link Road, Bijwasan, New Delhi-110037and concluded at 10:40 AM. (As Per BSE Announcement Dated on 10/1/2019 7:06:57 PM) Outcome of 33rd Annual General Meeting of Jay Ushin Limited was held on Monday, September 30th, 2019 commenced at 10.34 AM at SATVIK by Chhabra Farms, G-1, Pushpanjali Farms, Dwarka Link Road, Bijwasan, New Delhi-110037and concluded at 10:40 AM. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are submitting herewith the Voting results of the 33rd Annual General Meeting Jay Ushin Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)