| | Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended December 31, 2022
| 28/01/23 10:35 | Board Meeting |  | | | SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, February 8, 2023 at the Corporate Office of the Company at 201, Shyam Bungalow, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad- east, Mumbai- 400097 at 3.30 P.M.
? To .... | | | | | | Board Meeting Intimation for To Consider And Approve The Standalone Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022. | 21/10/22 16:46 | Board Meeting | | | | SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday , 10th November, 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.:
? To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter .... | | | | | | Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON FRIDAY, OCTOBER 21, 2022 | 21/10/22 16:37 | Board Meeting | | | | With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on October 21, 2022, for which intimation was already given to you, the Board of Directors has:
The Board of Directors at the said Meeting has approved floating and investment in a partnership firm in order to carry out real estate project at Surat;
The Board of .... | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 14/10/22 15:21 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/10/22 15:16 | Company Update | | | | We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter & half year ended 30th Sep, 2022 received from M/s. Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of our Company. | | | | | | Board Meeting Intimation for To Invest And Float A Partnership Firm In Order To Carry Out Real Estate Project At Surat; | 13/10/22 17:16 | Board Meeting | | | | SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 21st October, 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.:
I. To invest and float a partnership firm in order to carry out real estate project at Surat;
II. .... | | | | | | Closure of Trading Window | 30/09/22 16:24 | Insider Trading / SAST | | | | With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read BSE Circular Reference no. LIST/COMP/01/2019-20, dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Friday , Sep 30, 2022 till 48 .... | | | | | | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 01/09/22 08:29 | AGM/EGM | | | | SJ Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 31/08/22 10:06 | AGM/EGM | | | | We wish to inform you that the 41st Annual General Meeting of The Company was held on 30th August, 2022 through Video Conferencing/ Other Audio-Visual Means facility, all items of business contained in the Notice of the 41st Annual General Meeting were approved by the Members.
In this regard, please find enclosed the following;
1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/08/22 16:52 | AGM/EGM | | | | The 41st Annual General Meeting of the Company was held on Tuesday, 30th August, 2022 through Video Conference/OAVM mode at 10.30 AM at deemed to be held at place OFFICE NO. 336, LAXMI ENCLAVE, GAJERA SCHOOL ROAD, KATARGAM, SURAT - 395004.
| | | | | | Submission Of Unaudited (Provisional) Financial Results For The
1St Quarter Ended 30Th June, 2022
| 12/08/22 18:27 | Result | | | | With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 1st Quarter Ended 30th June, 2022 and Limited review report. | | | | | | Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON FRIDAY, AUGUST 12, 2022. | 12/08/22 18:22 | Board Meeting | | | | With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on August 12, 2022, for which intimation was already given to you, the Board of Directors has:
Taken on record the Unaudited (Provisional) Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report;
Approved Change .... | | | | | | Reg. 34 (1) Annual Report. | 10/08/22 12:31 | | | | | Annual Report of SJ Corporation Ltd | | | | | | Notice Of The 41Th Annual General Meeting Of The Company | 09/08/22 16:57 | AGM/EGM | | | | In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 41th Annual General Meeting of the Company to be held Tuesday, August 30, 2022 at 10:30 AM (IST), through Video Conference ('VC') / Other Audio Visual Means ('OAVM') to transact the following business: | | | | | | Board Meeting Intimation for Notice Of Board Meeting | 30/07/22 19:03 | Board Meeting | | | | SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 12th August, 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.:
I. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2022;
II. .... | | | | | | Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON TUESDAY, JULY 26, 2022. | 26/07/22 16:45 | Board Meeting | | | | With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on July 26, 2022, for which intimation was already given to you, the Board of Directors has:
| | | | | | Board Meeting Intimation for Notice Of Board Meeting | 16/07/22 10:50 | Board Meeting | | | | SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 26th July, 2022 at the Corporate Office of the Company at Mumbai at 3.00 P.M.:
I. To adopt and approve the Notice of 41st Annual General Meeting and Directors' Report of the Company .... | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 15/07/22 16:03 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 15/07/22 16:00 | Company Update | | | | We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2022 received from M/s. Link Intime (India) Pvt Ltd, Registrar and Share Transfer Agent of our Company.
| | | | | | Closure of Trading Window | 02/07/22 15:49 | Insider Trading / SAST | | | | With reference to the above subject, this is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time read BSE Circular Reference no. LIST/COMP/01/2019-20, dated April 02, 2019 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Saturday , July 02, 2022 till .... | | | | | | Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 | 20/06/22 12:12 | Result | | | | As per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 every listed company shall be required to submit "disclosures of related party transactions" within 30 days from the date of publication of its financial results for the half year.
This is to inform you that, read with Regulation 15(2) of SEBI (LODR) Regulations, 2015, the above-mentioned provision shall not be applicable to our company as the Paid-up .... | | | | | | Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The Year Ended 31/03/2022 | 01/06/22 17:47 | Company Update | | | | With reference to the captioned subject, we here by submitting Certificate of SJ Corporation Limited in terms of Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the ended 31st March, 2022 | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 01/06/22 16:53 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | SJ CORPORATION LTD. | | 2 | CIN NO. | L51900GJ1981PLC103450 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Submission Of Audited Financial Results And Audited Report For The Quarter And Year Ended 31St March,2022 | 26/05/22 18:11 | Result | | | | With reference to the subject, we here by submitting Audited Financial Results for the quarter and Year ended March 31, 2022 Audit Report thereon. | | | | | | Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON THURSDAY, MAY 26, 2022 | 26/05/22 17:53 | Board Meeting | | | | With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Thursday, May 26, 2022 at its Corporate office at Mumbai , for which intimation was already given to you, the Board of Directors has:
Approved and taken on record the Audited Standalone Financial Results of the Company for the quarter ended March 31, 2022 and for .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 14/05/22 13:53 | Company Update | | | | This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and Corporate Governance under Regulation 27 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 are not applicable to our Company.
Further, provision of Annual Secretarial Compliance Report not applicable to our Company as paid-up equity share capital .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting For The Audited Financial Results For The Quarter And Year Ended March 31, 2022 | 09/05/22 17:02 | Board Meeting | | | | SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 26th May, 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.
1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial .... | | | | | | Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 7(3) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The 2Nd Half Year Ended 31/03/2022
| 14/04/22 16:25 | Company Update | | | | With reference to the captioned subject, we here by submitting Certificate of SJ Corporation Limited in terms of Regulation 7(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 2nd half year ended 31st March, 2022 | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 13/04/22 18:10 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/04/22 18:06 | Company Update | | | | We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st Mar, 2022 received from M/s. LINK INTIME INDIA PVT LTD, Registrar and Share Transfer Agent of our Company. | | | | | | Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The 2Nd Half Year Ended 31/03/2022 | 13/04/22 17:58 | Company Update | | | | With reference to the captioned subject, we here by submitting Certificate of SJ Corporation Limited in terms of Regulation 40(9) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 2nd half year ended 31st March, 2022 | | | | | | Submission Of Unaudited (Provisional) Financial Results For The 3Rd Quarter Ended 31St December, 2021
| 04/02/22 18:44 | Result | | | | With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 3rd Quarter Ended 31st December, 2021 and Limited review report. | | | | | | Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON FRIDAY, FEBRUARY 4, 2022 | 04/02/22 18:37 | Board Meeting | | | | With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Friday, February 4, 2022 at its Corporate office at Mumbai , for which intimation was already given to you, the Board of Directors has:
Approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2021.
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