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Year archive

Josts Engineering Co. Ltd. — 2021 filings

All 65 regulatory filings released by Josts Engineering Co. Ltd. (505750) in 2021, sourced directly from the official regulator.

65 Filings
2021 Period
2021 filings (65)
Filing Released Lang
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading Window of the Company will be closed from Friday, 31st December, ....
Regulatory Filings
2021-12-31 English
Intimation to Physical Shareholders
Regulatory Filings
2021-12-29 English
We wish to inform you that the company has published the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and Half Year ended 30th September, 2021 in the ....
Regulatory Filings
2021-11-11 English
The Board Approved giving of Corporate guarantee upto Rs. 2.50 Cr. in favour of its Subsidiary company MHE Rentals India Pvt. Ltd.
Regulatory Filings
2021-11-10 English
1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2021 Accordingly, the said Financial Results along with Limited ....
Regulatory Filings
2021-11-10 English
We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2021-11-10 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2021-11-02 English
With reference to captioned subject, we are enclosing herewith a Certificate pursuant to Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the Quarter ended ....
Regulatory Filings
2021-10-08 English
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading Window of the Company will be closed from Thursday, 30th September, ....
Regulatory Filings
2021-09-30 English
Results of Remote e-voting and E-voting at the Annual General Meeting on the Resolutions proposed at the 114th Annual General Meeting of the Company held on Thursday, the 9th September, 2021. ....
Regulatory Filings
2021-09-11 English
Results of Remote e-voting and E-voting at the Annual General Meeting on the Resolutions proposed at the 114th Annual General Meeting of the Company held on Thursday, the 9th September, 2021. ....
Regulatory Filings
2021-09-11 English
Proceedings of the 114th Annual General Meeting held on 9th September, 2021 Pursuant to Regulation 30 ....
Regulatory Filings
2021-09-10 English
Pursuant to the requirement of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the notice of 114th ....
AGM Information
2021-08-16 English
We wish to inform you that the company has published the public notice to the shareholders in the newspapers, namely, Free press Journal (English) and Nav Shakti (Marathi), pursuant to ....
Regulatory Filings
2021-08-14 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed is a copy of the Annual Report 2020-21 which contains the Notice of the ....
Regulatory Filings
2021-08-14 English
The company has published the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021 in the newspapers, namely, Free press Journal (English) ....
Regulatory Filings
2021-08-09 English
1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-08-07 English
The Hundred and Fourteenth Annual General Meeting of the Company will be held on 9th September, 2021. The Register of Members & Share Transfer Books of the Company will remain closed from ....
Regulatory Filings
2021-08-07 English
The Hundred and Fourteenth Annual General Meeting of the Company will be held on 9th September, 2021. The Register of Members & Share Transfer Books of the Company will remain closed from ....
Regulatory Filings
2021-08-07 English
1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2021, 2. Noting of non-compliance for (i) Delay in appointment of Company Secretary ....
Regulatory Filings
2021-08-07 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2021-07-29 English
Sir, We are Furnishing Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June, 2021 ....
Regulatory Filings
2021-07-13 English
In continuation of our previous intimation and Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, ....
Board/Management Information
2021-07-03 English
Pursuant to the requirement of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the notice ....
Regulatory Filings
2021-06-30 English
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform you that the Trading Window of the Company will be closed from Wednesday, 30th June, ....
Regulatory Filings
2021-06-30 English
Furnishing Secretarial Compliance Report of the Company for the year ended 31st March, 2021 as required under Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2021-06-29 English
We wish to inform you that the company's RTA (Registrar and Share transfer Agent) M/s. Computech Sharecap Limited SEBI Registration No. - INR000003647 has received an order from SEBI, Dated ....
Regulatory Filings
2021-06-15 English
In compliance with Regulation 23(9) of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated ...
Regulatory Filings
2021-06-01 English
We wish to inform you, that the company is facing temporary disruption in some of its operations, due to lockdown being enforced across different parts of the country. This has ....
Regulatory Filings
2021-05-26 English
Intimation of New ISIN - INE636D01025 of Josts Engineering Company Limited
Share Issue/Capital Change
2021-05-14 English
The company has published the Extract of Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2021 and Notice of Record Date for Stock Split of Shares in ....
Regulatory Filings
2021-05-08 English
1. Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2021, along with Statement of Assets and Liabilities as at 31st March, 2021, pursuant to Regulation ....
Regulatory Filings
2021-05-06 English
Appointment of Mr. Rohit Jain (CFO) and KMP as the Additional Compliance Officer Under Regulation 30(5) of LODR, 2015 for determining Materiality of Event or information and for the purpose ....
Regulatory Filings
2021-05-06 English
The Board of Directors has fixed Friday, 21st May, 2021 as the record date for ascertaining the names of the shareholders entitled to receive the sub-divided shares.
Regulatory Filings
2021-05-06 English
The Board of Directors recommended dividend for the year 2020-21 of Rs. 3/- (Rupees Three only) per equity share of Rs. 10/- each (30%).
Regulatory Filings
2021-05-06 English
Appointment of Mr. Qamar Ali as the Company Secretary, Compliance officer and Key Managerial Personnel of the company.
Regulatory Filings
2021-05-06 English
the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Audited Standalone and Consolidated Financial Results for the year ended ....
Regulatory Filings
2021-05-06 English
Subject- Disclosure of events or information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that Ms. ....
Regulatory Filings
2021-04-27 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2021 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2021-04-27 English
Josts Engineering Company Ltd has informed BSE regarding "Resignation of Company Secretary & Compliance Officer".
Regulatory Filings
2021-04-26 English
We are sending herewith the certificate issued by a Practicing Company Secretary in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-04-14 English
Enclosed please find the Certificate dated 1st April, 2021, duly signed on behalf of the Company and the RTA, under Regulation 7(3) of SEBI [Listing Obligations and Disclosure Requirements ....
Regulatory Filings
2021-04-05 English
With reference to captioned subject, we are enclosing herewith a Certificate pursuant to Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the Quarter ended ....
Regulatory Filings
2021-04-02 English
This is to inform you that pursuant to Regulation 6 of Company's Code of Conduct for prevention of Insider Trading, the 'Trading Window' for buying/selling company's securities will remain ....
Regulatory Filings
2021-04-01 English
Please find enclosed herewith the results of the Extra - Ordinary General Meeting of the Company held on Wednesday, the 24th March, 2021 through Video Conferencing, pursuant to Regulation ....
Regulatory Filings
2021-03-26 English
We wish to inform you, pursuant to Reg 39 of SEBI (LODR) Regulations, 2015, that the Company has issued the following duplicate share certificates: Duplicate Share cert. no. 9700121 ....
Regulatory Filings
2021-03-25 English
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 ....
Regulatory Filings
2021-03-24 English
This has reference to the notice of EGM of the members of Jost's Engineering Company Limited scheduled to be held on Wed, 24/03/21, through VC/ OAVM at 4.00 P.M. In Connection with ....
Proxy Solicitation & Information Statement
2021-03-15 English
This is to inform you that the company has received request through its RTA (the legal heir of the deceased shareholder) for issue of Duplicate Share Certificate and transmission thereof ....
Regulatory Filings
2021-03-12 English
Pursuant to the requirement of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of the notice of the ....
Regulatory Filings
2021-02-27 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed is a copy of the Notice of the Extra - Ordinary General Meeting (EGM) of the Company.
Regulatory Filings
2021-02-26 English
We wish to inform you that the company has published the public notice to the shareholders in the newspapers, namely, Free press Journal (English) and Nav Shakti (Marathi) dated 3rd February, ....
Regulatory Filings
2021-02-03 English
We wish to inform you that the company has published the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2020 in the newspapers, ....
Regulatory Filings
2021-01-31 English
2. Appointment of Mr. Jai Prakash Agarwal, the Non- Executive Chairman, as Executive Chairman of the Company w.e.f. 1st April, 2021 and payment of Remuneration to him. The particulars regarding ....
Regulatory Filings
2021-01-29 English
3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting ....
Regulatory Filings
2021-01-29 English
3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting ....
Regulatory Filings
2021-01-29 English
3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting ....
Regulatory Filings
2021-01-29 English
We wish to inform you that in the Board Meeting scheduled to be held on 29th January, 2021, the Board will consider Stock Split and matters relating thereto in addition to Unaudited Financial ....
Regulatory Filings
2021-01-29 English
We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial ....
Regulatory Filings
2021-01-29 English
We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: 1. Unaudited Standalone and Consolidated Financial results ....
Regulatory Filings
2021-01-29 English
With reference to the earlier letter dated January 18, 2021, Josts Engineering Company Ltd has now informed BSE that in the Board Meeting scheduled to be held on January 29, 2021, the Board ....
Regulatory Filings
2021-01-21 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve Further to our letter ....
Regulatory Filings
2021-01-21 English
We wish to inform you that the Company has published the requisite information of ensuing Board Meeting scheduled to be held on Friday, 29th January, 2021, in the newspapers Free Press ....
Regulatory Filings
2021-01-19 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2021-01-18 English
We wish to inform you that, pursuant to Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued duplicate share certificates for ....
Regulatory Filings
2021-01-10 English