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Year archive

Jay Ushin Ltd. — 2021 filings

All 64 regulatory filings released by Jay Ushin Ltd. (513252) in 2021, sourced directly from the official regulator.

64 Filings
2021 Period
2021 filings (64)
Filing Released Lang
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading ....
Regulatory Filings
2021-12-30 English
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, it is informed that ''Duplicate Share Certificate(s) was ....
Regulatory Filings
2021-12-29 English
We are enclosing herewith copy of public announcement published on Monday December 13, 2021 in Business Standard (English Newspaper) and Business Standard (Hindi Newspaper) in respect of ....
Regulatory Filings
2021-12-13 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 please find enclosed disclosure of Related Party Transactions, on a consolidated ....
Regulatory Filings
2021-12-11 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 please find enclosed disclosure of Related Party Transactions, on a consolidated ....
Regulatory Filings
2021-12-11 English
Intimation from the shareholder regarding loss of share certificates and issue of duplicate share certificate. We request you to kindly take the same on record.
Regulatory Filings
2021-12-11 English
Pursuant to Regulation 7(1) (b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we are enclosing the disclosure in the prescribed 'Form - B' ....
Regulatory Filings
2021-11-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of advertisement for Unaudited Financial Results for ....
Regulatory Filings
2021-11-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of advertisement for Unaudited Financial Results for ....
Regulatory Filings
2021-11-15 English
Resignation of Mrs. Upma Ahuja from the post of Company Secretary and Compliance Officer w.e.f November 07, 2021 approved by the board of directors.
Regulatory Filings
2021-11-13 English
The Board of Directors of the Company in its Meeting held on November 13, 2021 has appointed Ms. Jyoti Kataria as the Nodal Officer of the Company.
Regulatory Filings
2021-11-13 English
The Board of Directors of the Company in its Meeting held on November 13, 2021 has approved the appointment of Ms. Jyoti Kataria as Company Secretary and Compliance Officer of the Company ....
Regulatory Filings
2021-11-13 English
Un-audited Financial Results for the quarter and half yearly ended September 30, 2021 along with limited review report has been approved by the Board of Directors in its meeting held on ....
Regulatory Filings
2021-11-13 English
Un-audited Financial Results for the quarter and half yearly ended September 30, 2021 along with limited review report has been approved by the Board of Directors in its meeting held on ....
Regulatory Filings
2021-11-13 English
This is to inform you that Mrs. Upma Ahuja (Membership No. A30651) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. November ....
Regulatory Filings
2021-11-08 English
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2021-11-02 English
Pursuant to Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018 please find attached Certificate for the quarter ended September 30, 2021.
Regulatory Filings
2021-10-18 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results alongwith consolidated Scrutinizer''s ....
Regulatory Filings
2021-10-01 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of 35th Annual General Meeting ....
Regulatory Filings
2021-10-01 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading ....
Regulatory Filings
2021-09-22 English
In compliance with regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we submit herewith the Annual report of the Company for the year ended March ....
Regulatory Filings
2021-09-04 English
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 35th ....
Regulatory Filings
2021-09-02 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith copy of advertisement for Unaudited Financial Results for the ....
Regulatory Filings
2021-08-14 English
35th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 30th day of September, 2021 at 11:30 A.M. (IST) through Video Conferencing ('VC")/Other Audio Visual ....
Regulatory Filings
2021-08-13 English
Record Date/Cut Off date for ensuing Annual General Meeting and e-voting process is Thursday, 23rd September, 2021
Regulatory Filings
2021-08-13 English
Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Friday, September 24, 2021 to Thursday, September 30, 2021 (both day inclusive).
Regulatory Filings
2021-08-13 English
Un-audited Financial Results for the Quarter ended on June 30, 2021 has been approved by the Board of Directors in its meeting held on August 13, 2021. A Copy of above results along with ....
Regulatory Filings
2021-08-13 English
1. Un-audited Financial Results for the Qtr ended on June 30, 2021 2. Approved Management Discussion and Analysis Report, Director's Report, CG Report and Notice of the 35th AGM ....
Regulatory Filings
2021-08-13 English
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of ....
Regulatory Filings
2021-08-03 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 please find enclosed disclosure of Related Party Transactions, on a consolidated ....
Regulatory Filings
2021-07-30 English
Pursuant to Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018 please find attached Certificate for the quarter ended June 30, 2021.
Regulatory Filings
2021-07-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith copy of advertisement for Audited Financial Results for the ....
Regulatory Filings
2021-07-01 English
Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMDI//27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial ....
Regulatory Filings
2021-06-30 English
CARE Ratings Limited has reaffirmed the rating of the Company.
Regulatory Filings
2021-06-30 English
The Board of Directors of the Company in its Meeting held on June 30, 2021 has approved reconstitution of Share transfer committee viz Mr. Ashwani Minda, Mrs. Vandana Minda and Mrs. Upma Ahuja
Regulatory Filings
2021-06-30 English
The Board of Directors of the Company in its Meeting held on June 30, 2021 has nominated Mrs. Upma Ahuja as the Nodal Officer of the Company.
Regulatory Filings
2021-06-30 English
The Board of Directors of the Company in its Meeting held on June 30, 2021 has approved the Audited Financial Results for the quarter and year ended March 31, 2021
Regulatory Filings
2021-06-30 English
The Board of Directors of the Company in its Meeting held on June 30, 2021 has approved the following: 1. Audited Financial Results for the quarter and year ended March 31, 2021 ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith copy of advertisement of Notice of the meeting of the Board ....
Regulatory Filings
2021-06-23 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading ....
Regulatory Filings
2021-06-23 English
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results for ....
Regulatory Filings
2021-06-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-30 English
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, it is informed that 'Duplicate Share Certificate(s) was ....
Regulatory Filings
2021-04-13 English
Please find enclosed herewith the Half Yearly Compliance report on Regulation 40(9)-Certificate from Practicing Company Secretary under the Securities and Exchange Board of India (Listing ....
Regulatory Filings
2021-04-12 English
Pursuant to Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018 please find attached Certificate for the quarter ended March 31, 2021.
Regulatory Filings
2021-04-10 English
This is to certify that all activities in relation to both physical and electronic share transfer facility of M/s Jay Ushin Limited for the half - year ended March 31, 2021 have been maintained ....
Regulatory Filings
2021-04-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, enclosing herewith a copy of advertisement published on Saturday March 27, 2021 in Business ....
Regulatory Filings
2021-03-27 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading ....
Regulatory Filings
2021-03-23 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, this is to inform you that we are in receipt of intimation from the shareholder ....
Regulatory Filings
2021-03-17 English
Pursuant to Regulation 7(1) (b) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we are enclosing the disclosure in the prescribed 'Form - B' ....
Regulatory Filings
2021-03-05 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, this is to inform you that we are in receipt of intimation from the shareholder ....
Regulatory Filings
2021-02-17 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015 we are enclosing herewith copy of advertisement for Unaudited Financial Results for the ....
Regulatory Filings
2021-02-15 English
The Board of Directors of the Company in its Meeting held on February 13, 2021 has approved the appointment of Mrs. Upma Madan as Company Secretary of the Company w.e.f March 01,2021
Regulatory Filings
2021-02-13 English
The Board of Directors of the Company in its Meeting held on February 13, 2021 has approved the appointment of Mr. Amit Kithania as Chief Financial Officer of the Company w.e.f March 01, 2021
Regulatory Filings
2021-02-13 English
The Board of Directors of the Company in its Meeting held on February 13, 2021 has accepted the resignation of Mr. Amit Kithania as Company Secretary and Compliance Officer from the Company ....
Regulatory Filings
2021-02-13 English
The Board of Directors of the Company in its Meeting held on February 13, 2021 has accepted the resignation of Mr. Lalit Choudhary as Chief Financial Officer of the Company w.e.f March 01,2021
Regulatory Filings
2021-02-13 English
The Board of Directors of the Company in its Meeting held on February 13, 2021 has approved the. Un-audited Financial Results for the quarter ended December 31, 2021 along with Limited Review Report.
Regulatory Filings
2021-02-13 English
The Board of Directors of the Company in its Meeting held on February 13, 2021 has approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2071 ....
Regulatory Filings
2021-02-13 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations,2015 we are enclosing herewith copy of advertisement of Notice of the meeting of the Board ....
Regulatory Filings
2021-01-29 English
JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that the next ....
Regulatory Filings
2021-01-28 English
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, ''Duplicate Share Certificate(s) was issued on January 22, 2021.
Regulatory Filings
2021-01-23 English
Pursuant to Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018 please find attached Certificate for the quarter ended December 31, 2020.
Regulatory Filings
2021-01-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith copy of advertisement published on Thursday January 07, 2021 ....
Regulatory Filings
2021-01-07 English
Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading ....
Regulatory Filings
2021-01-06 English