Josts Engineering Company Share Price

CMP as on23-Oct-20 14:27

₹ 546.50
39.9 7.88%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 04-Sep-2020 15-Jun-2020 - -
AGM 04/09/2020 The Hundred and Thirteenth Annual General Meeting of the Company will be held on 4th September, 2020. The Register of Members & Share Transfer Books of the Company will remain closed from 1st September, 2020 to 4th September, 2020 (both days inclusive) for the purpose of Payment of Dividend. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed is a copy of the Annual Report 2019-20 being sent to the shareholders which contains the Notice of the Annual General Meeting of the Company. The Hundred and Thirteenth Annual General Meeting of members of the Company will be held on Friday, the 4th day of September, 2020 at 04:00 p.m. through Video Conferencing/Other Audio-Visual Means. As per Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (e-voting). The instructions for e-voting are mentioned in note no. 10 of the Notice of AGM. (AS Per BSE Announcement Dated on 17.08.2020) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, enclosed please find herewith proceedings of the 113th Annual General Meeting of the Company held on 4th September, 2020 through Video Conferencing. Kindly acknowledge the receipt and do the needful. (As Per BSE Announcement Dated on 04/09/2020) Please find enclosed herewith the results of the 113th Annual General Meeting of Equity of the Company held on Friday, the 4th September, 2020 through Video Conferencing, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report on Remote e-voting and E-voting at the AGM. Please take the above on record and display on your website. (AS Per BSE Announcement Dated on 06.09.2020) Josts Engineering Company 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 07.09.2020)