| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 30 Jul 2025 |
| Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 13 2025 at 12:00 Noon to consider and approve inter alia the Un-audited Financial Results (Results) of the Company for the quarter ended June 30 2025. Further as per our communication dated July 1 2025 for closure of trading window for dealing in the securities of the Company is closed from July 01 2025 till 48 hours after the announcement of above Results. You are requested to take the information on your records. 1) Appointment of Mr. Anoop Chaturvedi (DIN 10058148) as an Additional Director for a tenure of 5 consecutive years from August 13, 2025, subject to approval of the shareholders. 2) Reconstitution of Committees of the Board a) Audit Committee b) Stakeholders Relationship (all are Non Executive - Independent Director) c) Nomination and Remuneration (all are Non Executive - Independent Director) 3) M/s. RSM & Co., Practicing Company Secretaries appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting to be held on September 29, 2025. 4) Un-audited Financial Results for the Quarter ended on June 30, 2025 has been approved by the Board of Directors. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 10 May 2025 |
| Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results (Results) of the Company for the quarter and year ended March 31 2025 and to recommend dividend if any on Equity shares of the company for the financial year 2024-25. Further as per our communication dated April 4 2025 for closure of trading window for dealing in the securities of the Company is closed from April 01 2025 till 48 hours after the announcement of above Results. Board of Directors has recommended a dividend of Rs. 4.00 per equity shares of Rs. 10/- each for FY 2024-25 subject to the approval of shareholders in AGM and Joint Venture Partner Ushin Ltd. Japan in terms of J V Agreement 39th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday,September 29, 2025 at 11 A.M (1ST) through Video Conferencing (VC}/Other Audio Visual Means ( OAVM). (As Per BSE Announcement dated on 29.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 1 Feb 2025 |
| JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended December 31 2024. Further as per our communication dated January 6 2025 for closure of trading window for dealing in the securities of the Company is closed from January 1 2025 till 48 hours after the announcement of above Results. You are requested to take the information on your records. The Board of Directors of the Company in its Meeting held on February 14, 2025 has approved the Un-audited Financial Results for the Quarter ended on December 31, 2024 has been approved by the Board of Directors. A Copy of above results along with Limited Review report is enclosed. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve inter alia the Un-audited Financial Results (Results) of the Company for the quarter and half year ended September 30 2024. Further as per our communication dated September 23 2024 for closure of trading window for dealing in the securities of the Company is closed from October 1 2024 till 48 hours after the announcement of above Results. Unaudited financial results for the quarter and half year ended September 30, 2024 alongwith Limited review report enclosed approved by the Board of Directors in its meeting held on November 14, 2024 (As per BSE Announcement dated on 14/11/2024) | ||
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