| | Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022 | 31/10/22 15:58 | Board Meeting |  | | | JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Un-audited Financial results of the Company for the quarter and half year ended 30th September, 2022 | | | | | | Appointment of Company Secretary and Compliance Officer | 17/10/22 18:06 | Company Update | | | | The Board of Directors of the Company through a Resolution by Circulation dated 15th October, 2022 has appointed Mr. Akash Ghuwalewala as Compliance Officer of the Company with effect from 16th October, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 12/10/22 14:48 | 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 | 12/10/22 14:44 | Company Update | | | | Pursuant to the requirements of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the Certificate from our Registrar M/s Niche Technologies Pvt. Ltd. for the quarter ended 30th September, 2022
| | | | | | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 01/10/22 11:18 | Company Update | | | | In compliance with Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that due to personal reasons, Shri Santosh Kumar Lahoti has tenderd his resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. close of the business hours on 15th October, 2022. | | | | | | Closure of Trading Window | 29/09/22 14:51 | Insider Trading / SAST | | | | As per amended provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, and subsequent clarification issued by BSE Ltd., vide their Circular No. LIST/COMP/01/2019-20 dt 02.04.2019, regarding trading restriction period, this is to inform you that the trading window for designated persons/insiders covered under The Code of Conduct shall remain closed from the end of the quarter till 48 hours after the declaration of financial results of .... | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 24/09/22 11:38 | AGM/EGM | | | | Voting Results and Combined Report dated September 22, 2022 issued by Scrutinizer in respect of voting results in connection with 60th Annual General Meeting of the Company held on September 22, 2022 | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 23/09/22 15:47 | Company Update | | | | Intimation of completion of tenure of Independent Directors of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/09/22 17:29 | AGM/EGM | | | | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 60th Annual General Meeting held on 22nd September, 2022. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/08/22 13:07 | Company Update | | | | We enclose herewith copy of News Paper publication in following news papers:
1)Financial Express- English
2) Arthik Lipi - Bengali
| | | | | | Reg. 34 (1) Annual Report. | 20/08/22 12:49 | | | | | Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith soft copy of the Annual Report & Accounts of the Company for the year ended 31st March, 2022 | | | | | | Board Meeting Intimation for Consider And Approve, Inter-Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022. | 22/07/22 14:33 | Board Meeting | | | | JAYSHREE CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve Unaudited Financial Results quarter ended 30th June, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended June 2022 | 08/07/22 15:48 | 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 | 08/07/22 15:44 | Company Update | | | | Pursuant to the requirements of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the Certificate from our Registrar M/s Niche Technologies Pvt. Ltd. for the quarter ended 30th June, 2022 | | | | | | Closure of Trading Window | 28/06/22 15:28 | Insider Trading / SAST | | | | The Code of Conduct shall remain closed from the end of the quarter till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2022. | | | | | | Regulation 23(9) Of SEBI (LODR) Regulations, 2015 -
Related Party Transactions.
| 07/06/22 16:37 | Result | | | | enclose herewith Annexure - I, Related Party Transactions on a consolidated basis for the half year ended 31st March, 2022. | | | | | | Financial Results For The Quarter And Year Ended 31St March 2022 | 29/05/22 22:42 | Result | | | | Financial Results for the quarter and year ended 31st March 2022 | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 26/05/22 11:54 | Company Update | | | | Annual Secretarial Compliance Report under Regulations 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended March, 31, 2022, | | | | | | Compliance Certificate 7(3) For The Year Ended 31St March, 2022 | 20/04/22 10:47 | Company Update | | | | Pursuant to the requirements of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for the for the financial year 1st April, 2021 to 31st March, 2022. | | | | | | Pursuant To The Requirements Of Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, | 18/04/22 11:17 | Company Update | | | | Pursuant to the requirements of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for the financial year 1st April, 2021 to 31st March, 2022.
| | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/04/22 13:29 | Company Update | | | | Pursuant to the requirements of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are submitting herewith the Certificate from our Registrar M/s Niche Technologies Pvt. Ltd. for the quarter ended 31st March, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 12/04/22 13:20 | 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 | | | | | | | UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER ENDED DECEMBER, 2021. | 02/02/22 14:29 | Result | | | | SUBMISSION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULT FOR THE QUARTER ENDED DECEMBER, 2021. | | | | | | Shareholding for the Period Ended December 31, 2021 | 21/01/22 14:37 | Company Update | | | | Jayshree Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/01/22 12:20 | Company Update | | | | Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, | | | | | | Statement Of Investor Complaints For The Quarter Ended December 2021 | 13/01/22 15:43 | 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 | | | | | | | Closure of Trading Window | 29/12/21 13:11 | Insider Trading / SAST | | | | This is to inform you that the trading window for designated persons/insiders covered under The Code of Conduct shall remain closed from the end of the quarter till 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2021. | | | | | | SEP 30, 2021 | 08/12/21 12:51 | Result | | | | Annexure - I, Related Party Transactions on a consolidated basis in the format specified in the Accounting Standards for the half year ended 30th September, 2021. | | | | | | Board Meeting Intimation for Notice Of Board Meeting | 02/11/21 11:57 | Board Meeting | | | | JAYSHREE CHEMICALS 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 Notice is hereby given that a Meeting of the Board of Directors of the Company will be held through Video Conference on Wednesday, 10th November, 2021 to consider and approve, inter-alia, the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. | | | |
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