Jaykay Enterprises Limited — Director's Dealing 2021

Feb 20, 2021

Jaykay Enterprises Limited Jl(E"

JKEL/C SIB SE/IN SIDEN 2O2O.2I February 20,2021

Bombay Stock Exchange Ltd. Corporate Relationship Department, 25th Floor, Phiroze Jeejeebhoy Tovvers, Dalal Street, Fort, Mumbai-40000L. ^Fax N o.0227 2 W,qfi U / 203U 2041/2061137t9 Kiud Attn: Mr. Sydney Miranda (AGM) Scrip Code: 500306

Dear Sir(s),

Sub: Disclosure under Beeulation 7(2) (a) read with,Reeulation 6(2) of SEBI (Prohibition of Insider Tradine) Reetlations. 2015

In terms of Regulation 7(2)(a) rbad with 6(2) of SEBI (Prohibition of Insider Trading) Regulations,2015, enclosed please find disclosures received from following insiders in Form oC' pursuant to Regulation 7(2)(a) of SEBI (Prohibition of Insider 1'rading) Regulations ,20!5:

• 1. Shri Abhishek Singhania
• 2, IM/s J.K. Traders Ltd.

Please take aforesaid declaration on record and oblige.

Thanking you,

Yours faithfully, For Jaykay Enterprises Limited

Kumar Mishra) CFO & Company Secretary M.No.:FCS 29900

Encl: As above.

Regd. Office: Kamta Tower, Kanpur-208001 {lNDlA) Phones: +91 5L2 2371,47A - 81, Fax: +91 512 2332665 Email: prabhat.mishra@jaykayenterprises.com Web: wwwjaykayenterprises.com CIN:199999UP1961P1C001 187 To,

The Compliance Officer/ Audit Committee Jaykay Enterprises Limited Kamla Tower, Kanpur-208001

Subiect: Submission of disclosure under Resulation 7(2Xa) read with reeulation 6(2) .f SEBI (Prohibition of Insider Tradins) Resulations. ²⁰¹⁵

Dear Sir/Madam,

With reference to the above captioned subject, please note that, I, Abhishek Singhania, promoter and Non-Executive Non-Independent Director of the Company ('Jaykay Enterprises Limited,) (,the Company') have purchased 30,00,000 Equity Shares of face value Re. Tl- eachof the Company, at an issue price of Rs. 10/- per Equity Share and 41,00,000 Fully Convertible Warrants (oWarrants') at an issue price of Rs. 10/- per Warrant, as on February 18, 2021 pursuant to the preferential issue by the Company.

In reference to the above, kindly. find enclosed herewith the disclosure required under Regulation 7(2)(a) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kindly take the above information on your records.

(Abhishek Singhania)

i\

['oRMC SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS,2015 TREGT]LATION 7 (2) RSAD WITH REGULATION 6(2) - CONTINUAL DISCLOSURE]

NAME OF THE COMPANY: JAYKAY ENTERPRISES LIMITED

ISIN OF THE COMPANY: INE903A01025

in Regulation 6(2) persons asmentioned

Na , P AN me , CIN IDI N , & ad dre ss wit h c ont act no s.	f Ca te y o gor Pe rso n r/m (Pr ote om mb of t he me er ter pro mo	Se itie cur pri isit ac qu	s h eld to or ior/ ds sd pe	Se itie ired /Di sed cur s a cqu spe			Se cur uis acq	s h eld st itie po itio n/d sel spo		of aI s€ ot st Da te adS € {r' f uis itio n o acq i/ sha re.s sol f+b e-e are s		of Mo de n / uis itio acq al ( dis on pos rke t/ pub lid ma ri gh td f ntia l ert pre	Exc han ge wh ich on the de tra wa s cut ed exe
	utr/ des i ted gro gna / D irec tor per son dim dia te me rela tive /oth to ers .) etc	of T ype urit ies sec (Fo r e g. - Sha res , Wa nts rra , Co rtib le nve De ben ture s, Ri ght s ent itle nts me .) etc	d " No . an /o of	of T ype urit ies sec (Fo r eg . - Sh are g Wa nts rra , Co rtib le nve De ben ture s, RiS hts tifl t en en en .) etc	No	#V alu e (in .) Rs	Tra c{io rsa r T ype (Bu y/ Sal er' Ple d ge/ Re vok e/ Inv oke )	of T ype urit ies sec (Fo r eg . - Sha res , Wa nts rra , RiC hts .) etc	nd No . a 7o of sha reh old in g	m Fro	To		er/ of f off .) etc
[\am e: Ab his hek Si ngh ani a DIN :00 087 821 4 I2M AG IPS PA N: 45 Ad dre ss: I.K . H 3 ous e, Ro ad , N ew Bar akh ba am Del hi-1 10 001	ter and rro mo No n-E utiv xec e Non -Ind nde nt epe Dir ect or	E qul t y Sha res	234 236 6 I (6.3 %)	qul ts t y Sha res			Bu y	lr t qur y Sha res	,J4 2J6 d (12 9o) .28	t4.o 2.2 021	E.U 2.2 UZL		allo tme nt	N.A
ct N Co +91 -1 nta o.: 1- 233 203 s2				Fu ll y Co rtib le nve Wa ts rran	r1,0 0,0 00	r.10 ,00 ,00 0	tlu y	t u. uy Co rtib le nve Wa ts nan	4IU t,UU U * (7.8 17o )	1 1 LE. 02. 202	4. 'l 2.2 U21

* 7o ase calculeted on the basis of fullv diluted oaid uo share canital.

4

Value has been reckoned on the basis ofthe issue price ofthe Equity Shares and the Fully Convertible Warrants i.e., Rs. 10 per Equity Share/ Warrant.

Note: 1. "Securities" shall have the meanins as defined under reeulation 2(1)(i) of SEBI (Prohibition oflnsider Trading) Regulations, 2015. 2. Value of transaction excludes taxes/brokerage./any other charges

Details of trading in derivatives of tlrc company by Promoter, Employee or Dbector of a listed company and othzr such persons as medioned in Regulation 6(2).

		de ted r tra was er ecu
				Sel	l
of T ype trac t con	Co ntra ct cific atio spe ns	of Num ber its un * lot No tion al Va lue (co ntra cts size )		Va lue No tion al	of Num ber its un * (c gnt ts lot size ) rac
N.A	N.A	N .A	N.A	N.A	N.A	N

Note: In case of Optiow, norional value shall be calculated based on Premiwn plus srrike pice of options.

x

(ABHISHEK SINGIIANIA)

DESIGNATION: PROMOTER AND NON-EXECUTM NON-INDEPENDENT DIRECTOR

(DIN-00087E14)

DATE: February L9,202L

PLACE: Kanpur

^{d t} K, TRADERS LIMITED

Registered Office: Kamla Tower. Kanpur - ²⁰⁸⁰⁰¹ Phone: (0512) 2371478 to 2371479 . Fax: (051 Z) Z347682

Date: 1910212021

To,

The Compliance Officer/ Audit Committee Jaykay Enterprises Limited Kamla Tower, Kanpur-208001

(Prohibition of Insider Tradine) Regulations. ²⁰¹⁵ Subiect: Submission pf disclosure under Reeulation 7(2Xa) read with reeulation 6(2) of SEBI

Dear Sir,

With reference to the above captioned subject, please note that, we, IWs JK Traders Limited, promoter of the Company (iJaykay Enierprises Limited') ('the Company') have purchased 33,70,000 Equity Shares of face value Re. ll- eashof the Company, at an issue price of Rs. l0/- per Equity Share and 49,19,000 Fully Convertible ]Vanants (oWarrants') at an issue price of Rs. 10/- per Warrant, as on February 18,2A2l pursuant to the preferential issue by the Company.

In reference to the aboveo kindly find enclosed herewith the disclosure required under Regulation 7(2)(a) read with Regulation 6(2) of SEBI (prohibition of Insider Trading) Regulations, 201 5.

Kindly take the above information on your records.

For JK Traders Limited

iilhp Director (DrN-00134884)

Encls: As Above

FORMC SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS,2015 IREGTJLATION ⁷(2) READ WITH REGTJLATION 6(2) - CONTINUAL DISCLOSURE]

NAME OF THE COMPANY: JAYKAY ENTERPRISES LIMITEI)

ISIN OF THE COMPANY: IN8903A01025

mentioned in Regulation 6(2)

Na rPA N me , CIN /D IN , & wit h ad dre ss tac t n con os.	f Ca te y o gor Pe n rso r/m (Pr ote om nbe f th me r o e ter pro mo	Se itie cur pri uis itio acq	s h eld to or n/d is al pes	Se	itie cur s a	Ois s h eld irea Se itie st ee po cqu pes cur uis itio r/d sal acq qpo			otf i l l e* t Da of a te ad+ i€€ / f uis itio n o acq sha reV f+h efe sal e-e s		to com pan y	of Mo de uis itio n/ acq (on dis al pos lic/ rke U pub ma riC htd	Exc han gt wh ictr on de the tra wa s cut ed exe
	u/d esi ted gro gna / D irec tor per son dim dia te me loth rela tive to ers .) etc	of T ype urit ies sec (tr'o r e g. - Sha res , Wa nts rra , Co rtib le nve De ben ture s, RiC bts itle ent nts me .) etc	ol \lo. and 7d	of T ype urit ies sec (Fo r e g. - Sha res , Wa nts rra , Co rtib le nve De ben ture s, Ri ght s ent itleN nen g J etc	No	#V alu e (in Rs .)	Tra ctio nsa r T ype (Bu y/ SaI €/ Ple d ge/ Re vok e/ Inv oke )	of T ype urit ies sec (Fo r eg . - Sh are g Wa nts rra , Ri ght s -) etc	nd No . a 7o	spe m Fro	cif y To	fer ent pre off er/ of t/In rke ma sfe r,ES OP set ran	ial f ter c-l set
Na me : s L imi ted JK Tra der CIN : ul? 7P LC 1ttw t94 00 164 1 AC PA N: AA J35 03A Ad dre ss:	Pro ter mo	B t qur y Sha res	44 62t 42 (t2 .02 % )	b t qur y Sha res	t3,7 0,0 00	J,3 7,0 0,0 0u	lJu y	j t r qu y Sha res	't6 ,52 ,r4z (18 9o)	L6,V 2.zU Zt	lE.o 2.2 rJZ l	t9.0 tJz z.z	Pre l al lotm tere ntra ent	Y.A
al T Kam ow er, Kan -20 800 1 pur Co c{N nta +9 1-5 12- o.: t4 78 -8t 237				l ui l y Co rtib le nve Wa ts rran			Eu y	ll tsu y Co rtib le nve Wa ts rran	WU 49, 19, (9.3 77o )	t6. uz. zuz r	t6. g2 ,LV Zt

*Voaee calo.l/lated on the basis offullv diluted oaid uo share caoital.

Value has been reckoned on the basis ofthe issue price ofthe Equity Shares and the Fully Convertible Warrants i.e., Rs. 10 per Equity Share/ Warrant.

Note: 1. "Securities" shall have the meaning as defined under regulation 2(1Xi) of SEBI (Prohibition oflnsider Trading) Regulations, 2015.

1. Value of transaction excludes taxeybrokemgey'any other charges

-k-

Details of trading in deivatives o;f thz company by Promotcr, Employee or Dtector of a listed company and oihcr such penons as mentioned in Regul'atinn 6(2).

	Exchange on which the trade was executed
		Trading in derivatives (Specify type of contract, Futures or Options etc.)	Buy		Sell
Type of contract	Contract specifications	Notional Value	Number of units $(contrast * lot)$ size)	Notional Value	Number of units (contracts * lot size)
N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NoE: In case of Options, notional value shall be cal,culated based on Premium plus strike price ofoptians.

@ q-

(J. IC TRADERS LIMITED) DESIGNATION: PROMOTER

DltTEzl9fiA202l PLACE: Kanpur

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