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Year archive

Josts Engineering Co. Ltd. — 2023 filings

All 87 regulatory filings released by Josts Engineering Co. Ltd. (505750) in 2023, sourced directly from the official regulator.

87 Filings
2023 Period
2023 filings (87)
Filing Released Lang
Intimation regarding acquisition of leasehold rights in respect of a land by Company''s Wholly Owned Subsidiary namely JECL Engineering Limited.
Regulatory Filings
2023-12-30 English
Intimation regarding investment of Rs. 5 crore in JECL Engineering Limited towards the acquisition of equity shares by way of right issue.
Capital/Financing Update
2023-12-29 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-12-29 English
Intimation of closure of Trading Window to consider the Unaudited Financial Results for the quarter and nine months ended 31.12.2023.
Regulatory Filings
2023-12-28 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dotch Sales Pvt Ltd & PACs
Regulatory Filings
2023-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krishna Agarwal
Regulatory Filings
2023-12-28 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dotch Sales Pvt Ltd
Regulatory Filings
2023-12-28 English
Please find attached intimation with respect to Allotment of 2,25,000 Equity Shares and 1,00,000 Fully Convertible Warrants on Preferential basis
Capital/Financing Update
2023-12-24 English
Please find attached intimation with respect to Allotment of 2,25,000 Equity Shares and 1,00,000 Fully Convertible Warrants on Preferential basis
Capital/Financing Update
2023-12-24 English
Submission of Certificate from Statutory Auditors in terms of Regulation 169 (5) of SEBI (ICDR) Regulations, 2018
Regulatory Filings
2023-12-23 English
Intimation regarding receipt of redemption amount on early redemption of Unsecured Optionally Convertible Debentures by MHE Rentals India Private Limited, Wholly Owned Subsidiary
Capital/Financing Update
2023-12-23 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2023-12-22 English
Prior intimation under Regulation 10(5) in respect of acquisition to be made under Regulation 10(1)(a) of SEBI (SAST) Regulations, 2011
Regulatory Filings
2023-12-19 English
Submission of Voting results of Extra Ordinary General Meeting held on 7th December, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-07 English
Submission of Consolidated Scrutinizer Report on the resolution passed at the Extra Ordinary General Meeting of the Company held on 7th December, 2023
Regulatory Filings
2023-12-07 English
Proceedings of the Extra Ordinary General Meeting held on 7th December, 2023
AGM Information
2023-12-07 English
Intimation of Newspaper Publication regarding dispatch of Notice of Extra Ordinary General Meeting to be held on 07.12.2023.
Regulatory Filings
2023-11-16 English
We would like to inform that the Extra Ordinary General Meeting of the Shareholders of Josts Engineering Company Limited is scheduled to held on 7th December, 2023 at 02:00 p.m. through ....
Proxy Solicitation & Information Statement
2023-11-15 English
Newspaper publication before sending notice of Extra ordinary General Meeting scheduled to be held on 07.12.2023
Regulatory Filings
2023-11-11 English
Newspaper publication of Unaudited Financial Results for the quarter and half year ended 30th September, 2023
Regulatory Filings
2023-11-10 English
The Extra Ordinary General Meeting is scheduled to be held on 7th December, 2023 through Video Conferencing/ Other Audio Visual Means.
Regulatory Filings
2023-11-09 English
Increase in borrowing limits of the Company from Rs. 30 crores to Rs. 90 Crores, subject to the approval of shareholders
Regulatory Filings
2023-11-09 English
Outcome of Board Meeting_09.11.2023
Regulatory Filings
2023-11-09 English
We wish to inform you that the Board of Directors in its meeting held today inter alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ....
Regulatory Filings
2023-11-09 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve We refer to our earlier ....
Capital/Financing Update
2023-11-06 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve We refer to our letter ....
Board/Management Information
2023-11-03 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-10-30 English
Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations for the quarter ended 30.09.2023
Regulatory Filings
2023-10-16 English
In accordance with the provisions of Regulation 30 of SEBI(LODR)Regulations, 2015, we are pleased to inform you that the Josts Engineering Company Limited alongwith its Joint Venture Partner ....
Regulatory Filings
2023-10-02 English
Closure of Trading Window
Regulatory Filings
2023-09-28 English
Submission of Voting Results of 116th AGM of Josts Engineering Company Limited- Revised due to typorgraphical error in date of declaration of results by Chairman
Declaration of Voting Results & Voting Rights Announcements
2023-09-19 English
Submission of voting results of 116th Annual General Meeting of Josts Engineering Company Limited
Declaration of Voting Results & Voting Rights Announcements
2023-09-19 English
Submission of Srutinizer Report_116th AGM of Josts Engineering Company Limited
Regulatory Filings
2023-09-19 English
Proceedings of 116th Annual General Meeting of Josts Engineering Company Limited
AGM Information
2023-09-18 English
Intimation of newspaper publication for dispatch of Annual Report and Notice of 116th Annual General Meeting
AGM Information
2023-08-27 English
Intimation of Book closure date for 116th AGM to be held on 18th September, 2023 and Payment of dividend (12th September, 2023 to 18th September, 2023)
Regulatory Filings
2023-08-26 English
Intimation of Record date and book closure date for distribution of dividend and 116th AGM to be held on 18th September, 2023
Regulatory Filings
2023-08-26 English
Intimation of dispatch of Annual Report alongwith Notice of 116th Annual General Meeting to be held on 18th September, 2023
Annual Report
2023-08-26 English
Newspaper publication before sending notice of 116TH AGM and Annual Report to the shareholders
Regulatory Filings
2023-08-19 English
Undaudited Financial Results for the quarter ended 30.06.2023_Newspaper Publication
Regulatory Filings
2023-08-15 English
Results for the quarter ended 30th June, 2023
Regulatory Filings
2023-08-14 English
Reappointment of M/s Akshay Gupta & Co. as Secretarial Auditor FOR FY 2023-24. Re-appointment of M/s. Devarajan Swaminathan & Co. as Cost Auditor for FY 2023-24
Regulatory Filings
2023-08-14 English
1.Reappointment of Mr. Jai Prakash Agarwal as Chairman and Whole Time Director for further period of 3 years subject to shareholders approval 2. Re-designation of Mr. Vishal Jain as Managing ....
Regulatory Filings
2023-08-14 English
116th AGM of the Company is scheduled to be held on 18th September, 2023
Regulatory Filings
2023-08-14 English
Authorisation under Regulation 30(5) of SEBI (LODR) Regulations, 2015 for the purpose of determining Materiality of an event and information and for the purpose of making disclosure to ....
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting_14.08.2023
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting_14.08.2023
Regulatory Filings
2023-08-14 English
Disclosure under Regulation 30 of SEBI Listing Regulations 2015
Legal Proceedings Report
2023-08-11 English
Intimation of investment in the purchase of shares of Subsidiary Company.
Capital/Financing Update
2023-08-08 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve We wish to inform you ....
Regulatory Filings
2023-08-07 English
Intimation of investment in Subsidiary Company i.e. MHE Rentals India Private Limited
Capital/Financing Update
2023-08-04 English
With reference to captioned subject, we are enclosing herewith a certificate pursuant to Regulation 74 (5) of SEBI (Depositories Participants) Regulations, 2018 for the quarter ended 30th ....
Regulatory Filings
2023-07-10 English
Pursuant to provisions of SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI(Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company''s Code of ....
Regulatory Filings
2023-06-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at their meeting ....
Capital/Financing Update
2023-06-21 English
We wish to inform you that the company has published the Extract of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 in the newspapers, ....
Regulatory Filings
2023-05-19 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
2023-05-18 English
Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023, the Statement of Cash Flow and Statement of Assets and Liabilities as at 31st March, ....
Regulatory Filings
2023-05-18 English
Re-appointment of S.G.C.O & Co. LLP As the Internal Auditor of the Company for the Financial year 2023-24. The relevant details are as follows: i. Reason for change: Re-appointment ii. ....
Regulatory Filings
2023-05-18 English
The Board of Directors recommended dividend for the financial year 2022-23 of Rs. 1.50 per equity share of Rs. 2/- each (75%). Dividend, if approved by the shareholders of the Company, ....
Regulatory Filings
2023-05-18 English
Outcome of Board meeting
Regulatory Filings
2023-05-18 English
We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will ....
Regulatory Filings
2023-05-12 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2023-05-12 English
In compliance with the aforementioned SEBI Circular, please find attached the Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023 issued by M/s Akshay Gupta ....
Regulatory Filings
2023-05-08 English
Please find enclosed herewith the Certificate issued by the Practicing Company Secretary in pursuance to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2023-04-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-15 English
Enclosed please find the certificate dated 11th April, 2023, duly signed on behalf of the Company and RTA, Under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-12 English
We are submitting herewith copies of Newspaper Advertisement of the Notice published in newspapers namely Free press Journal (English) and Nav Shakti (Marathi), in respect of transfer of ....
Regulatory Filings
2023-04-11 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
2023-04-10 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at their meeting ....
Capital/Financing Update
2023-03-30 English
Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company''s Code of ....
Regulatory Filings
2023-03-29 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed 28th April, 2023 as the 'Record ....
Capital/Financing Update
2023-03-28 English
Pursuant to Regulation 30 and 42 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company at its Meeting held today, i.e., 27th ....
Regulatory Filings
2023-03-27 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Thursday, ....
Share Issue/Capital Change
2023-03-24 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith the Voting Results of the Extra Ordinary General ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-24 English
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the ....
Regulatory Filings
2023-03-24 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 ....
Declaration of Voting Results & Voting Rights Announcements
2023-03-23 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding Notice of ....
Regulatory Filings
2023-02-28 English
This is in continuation to our earlier letter dated 22nd February, 2023 with regard to intimation for Extra Ordinary General Meeting scheduled to be held on Thursday, the ....
Proxy Solicitation & Information Statement
2023-02-27 English
We wish to inform you that the Extra Ordinary General Meeting of the Company will be held on Thursday, the 23rd March, 2023 at 02:00 P.M. (IST) through Video Conferencing or Other Audio ....
Regulatory Filings
2023-02-22 English
We wish to inform you that the company has published the Extract of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 in ....
Regulatory Filings
2023-02-08 English
The Extra- ordinary general meeting for seeking necessary approvals will be held on Thursday, 23rd March, 2023 at 2:00 p.m through Video Conferencing/Other Audio Visual Means (OAVM) in ....
Regulatory Filings
2023-02-07 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
2023-02-07 English
We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: -Stock Split in the ratio of 2.5:1 (i.e 2.5 new equity ....
Regulatory Filings
2023-02-07 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
2023-02-07 English
Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, the 7th February, ....
Regulatory Filings
2023-01-21 English
JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-01-21 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
2023-01-13 English