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Year archive

Jay Ushin Ltd. — 2025 filings

All 52 regulatory filings released by Jay Ushin Ltd. (513252) in 2025, sourced directly from the official regulator.

52 Filings
2025 Period
2025 filings (52)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harish Kumar Sachdeva
Regulatory Filings
2025-12-31 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smita Minda
Regulatory Filings
2025-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harish Kumar Sachdeva & Smita Minda
Regulatory Filings
2025-12-29 English
Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith the disclosure in Form ''C'' as received from Mr. Harish Kumar Sachdeva ....
Regulatory Filings
2025-12-29 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
2025-12-23 English
Please find enclosed herewith copies of newspaper advertisement regarding transfer of shares to IEPF Authority
Regulatory Filings
2025-12-01 English
Pursuant to the Regulation 30 of the SEBI LODR Regulation, 2015, we are enclosing herewith a copy of the advertiesment of unaudited financial results for the quarter and half year ended ....
Regulatory Filings
2025-11-13 English
Un-audited results for the quarter ended and half year ended September 30, 2025 approved by the board of directors in its meeting held on November 12, 2025
Regulatory Filings
2025-11-12 English
The board of directors in its meeting held on November 12, 2025 has approved the unaudited results for the quarter and half year ended September 30, 2025
Regulatory Filings
2025-11-12 English
Jay Ushin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve This is to inform you that the next ....
Regulatory Filings
2025-11-04 English
With reference to your mail dated November 4, 2025 on the price movement in the price of the security of Jay Ushin Limited, we submit our reply as enclosed
Regulatory Filings
2025-11-04 English
Pursuant to Regulation 74(5) of SEBI (Depositories and participants) Regulation, 2018 please find attached Certificate for the quarter ended September 30, 2025. You are requested to take ....
Regulatory Filings
2025-10-18 English
With reference to your communication seeking clarification on Price movement in the price of the security of Jay Ushin Limited, we submit our reply as enclosed.
Regulatory Filings
2025-10-13 English
Please find enclosed herewith E- voting results of Annual General Meeting held on September 29, 2025 along with the scrutinizer report.
Regulatory Filings
2025-09-29 English
Proceeding of the Annual General Meeting held on September 29, 2025
Regulatory Filings
2025-09-29 English
Pursuant to the Internal code of conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended), the Trading Window ....
Regulatory Filings
2025-09-23 English
Please find enclosed herewith a copy of newspaper publication of with regards of information of 39th Annual General Meeting
Regulatory Filings
2025-09-04 English
In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we submit herewith the copy of the Annual Report which comprises of the Directors'''' ....
Regulatory Filings
2025-09-04 English
In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we submit herewith the copy of the Annual Report which comprises of the Directors'' ....
Regulatory Filings
2025-09-03 English
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith copy of advertisement for Un-audited Financial Results ....
Regulatory Filings
2025-08-14 English
Reconstitution of Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee w.e.f. August 13, 2025.
Regulatory Filings
2025-08-13 English
Appointment of Mr. Anoop Chaturvedi (DIN 10058148) as an Additional Director designated as Non- Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive ....
Regulatory Filings
2025-08-13 English
Un-audited Results for the quarter ended June 30, 2025 along with Limited Review Report approved by Board of Directors of the Company at their meeting held on August 13, 2025
Regulatory Filings
2025-08-13 English
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 ..
Regulatory Filings
2025-08-13 English
In accordance with SEBI Circular no. SEBI/HO/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025, a special window has been opened for re-lodgement of transfer deeds which were lodged prior to ....
Regulatory Filings
2025-08-11 English
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 ....
Regulatory Filings
2025-07-30 English
Pursuant to Regulation 74(5) of SEBI (DP) Regulation 2018, please find enclosed herewith Certificate for the quarter ended June 2025.
Regulatory Filings
2025-07-14 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, this is to inform you that we are in receipt of Intimation from Ms Indira Yashwant Pole for lost of Share Certificate No. 9838 ....
Regulatory Filings
2025-07-11 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
2025-07-01 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, this is to inform you that we are in receipt of intimation from shareholder viz ....
Regulatory Filings
2025-06-23 English
Pursuant to the Regulations 30 of SEBI LODR 2015, We are enclosing herewith a copy of advertisement for Audited Financial Results for the quarter and year ended March 31, 2025 published ....
Regulatory Filings
2025-05-30 English
Pursuant to regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMDI//27/2019 dt. 08.02.2019, please find enclosed ....
Regulatory Filings
2025-05-29 English
The Board has approved the appointment of Secretarial auditor, Internal auditor and cost auditor in its meeting held on 29th May 2025. Please ignore earlier disclosure filed in this regard ....
Regulatory Filings
2025-05-29 English
Change in internal auditor, cost auditor and secretarial auditor
Regulatory Filings
2025-05-29 English
39th Annual General Meeting of the Company is scheduled to be held on Monday, September 29, 2025 at 11AM (IST) through Video conferencing(VC)/ other audio visual means(OAVM)
Regulatory Filings
2025-05-29 English
Date of book closure i.e. Register of members will remain closed for the purpose of AGM from Saturday, September 20, 2025 to Monday, September 29, 2025 (Both days inclusive)
Regulatory Filings
2025-05-29 English
Board of Directors has appointed RSM & Co., Company Secretaries as the secretarial auditor of the Company for term of 5 years from conclusion of this AGM till the conclusion of AGM to be held in 2030
Regulatory Filings
2025-05-29 English
Friday, September 19, 2025 fixed as record date for purpose of payment of dividend of Rs. 4 per share for FY 2024-25 as well as AGM.
Regulatory Filings
2025-05-29 English
Date of Book closure i.e. register of members will remain closed for the purpose of AGM from Saturday, September 20, 2025 to Monday, September 29, 2025 (Both days inclusive). Friday, September ....
Regulatory Filings
2025-05-29 English
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 ....
Regulatory Filings
2025-05-29 English
Board approved :1.Appointment of RSM & Co., CS as the Secretarial Auditor of the Company for term of 5 Years 2. Appointment of M/s Bansal ND and Associates, CA as the Internal Auditor ....
Regulatory Filings
2025-05-29 English
Board of directors approved Audited Results for the quarter and year ended March 31, 2025
Regulatory Filings
2025-05-29 English
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') ....
Regulatory Filings
2025-05-10 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, please find enclosed herewith certificate for the quarter ended March 31, 2025.
Regulatory Filings
2025-04-12 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
2025-04-04 English
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are enclosing herewith copy of advertisement for unaudited Financial Results for ....
Regulatory Filings
2025-02-15 English
Financial results for quarter ended December 31, 2024
Regulatory Filings
2025-02-14 English
In line with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, please find attached the integrated Filing (Financial) Report for the quarter ended December 31, 2024.
Regulatory Filings
2025-02-14 English
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 ....
Regulatory Filings
2025-02-14 English
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 ....
Regulatory Filings
2025-02-01 English
Certificate for the quarter ended December 31, 2024 enclosed
Regulatory Filings
2025-01-11 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
2025-01-06 English