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Security Code : 504398    Company : SJ CORPORATION LTD.
31 Oct 2018
Submission Of Unaudited (Provisional) Financial Results For The 2Nd Quarter Ended 30Th September, 2018
ResultDownload PDFDownload XBRL
  Exchange Received Time  31/10/2018 16:40:24         Exchange Disseminated Time   31/10/2018 16:40:31              Time Taken   00:00:07
With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 2nd Quarter Ended 30th September, 2018 and Limited review report
 
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  31/10/2018 16:33:15         Exchange Disseminated Time   31/10/2018 16:33:23              Time Taken   00:00:08
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 Wednesday, October 31, 2018 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 Financial Results of the Company for the quarter ended September 30, 2018 along with the Limited Review Report thereon. ....
23 Oct 2018
  Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended September 30, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 13:25:06         Exchange Disseminated Time   23/10/2018 13:25:13              Time Taken   00:00:07
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,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, October 31, 2018 at the Corporate Office of the Company at Mumbai at 3.00 P.M.

- To consider and approve the Standalone unaudited Financial Results of the Company for the quarter ended September 30, 2018. ....
20 Oct 2018
Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 7(3) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The 1St Half Year Ended 30/09/2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  20/10/2018 15:30:24         Exchange Disseminated Time   20/10/2018 15:30:32              Time Taken   00:00:08
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 1st half year ended 30th September, 2018
 
Compliance Certificate Of SJ Corporation Limited In Terms Of Regulation 40(9) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 For The 1St Half Year Ended 30/09/2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  20/10/2018 15:28:08         Exchange Disseminated Time   20/10/2018 15:28:17              Time Taken   00:00:09
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 1st half year ended 30th September, 2018
 
12 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  12/10/2018 11:16:26         Exchange Disseminated Time   12/10/2018 11:16:31              Time Taken   00:00:05
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
0000
Name of the Signatory :- DEEPAK UPADHYAY
Designation :- Director
08 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     08/10/2018 11:28:30
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
03 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     03/10/2018 15:10:35
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
 
01 Oct 2018
  Regulation 44(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/10/2018 18:18:16         Exchange Disseminated Time   01/10/2018 18:18:23              Time Taken   00:00:07
Pursuant to the provisions of section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company had provided the facility for remote e-voting to the shareholders of the Company as on September 21, 2018 (being the cut-off date for the purpose of remote e-voting) to cast their votes on ....
28 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2018 12:15:02         Exchange Disseminated Time   28/09/2018 12:15:08              Time Taken   00:00:06
SUB: SUMMARY OF PROCEEDINGS OF 37TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON FRIDAY, SEPTEMBER 28, 2018.

The 37th Annual General Meeting of the Company was held on Friday, September 28, 2018 at 10.30 a.m. at 311, 03rd Floor, Laxmi Enclave, Gajera School Road, Katargam, Surat - 395 004, Gujarat, India.

 
18 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  18/09/2018 12:43:52         Exchange Disseminated Time   18/09/2018 12:44:02              Time Taken   00:00:10
Kindly find enclosed a copy of the advertisement released in Financial Express (Gujarati and English) on 05.09.2018 towards the Annual General Meeting scheduled to be held on Friday 28.09.2018.
 
05 Sep 2018
Notice Of The 37Th Annual General Meeting Of The CompanyAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 12:03:47         Exchange Disseminated Time   05/09/2018 12:03:50              Time Taken   00:00:03
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 37th Annual General Meeting of the Company to be held Friday, September 28, 2018 at 10:30 AM (IST), at 311, 03rd Floor, Laxmi Enclave, Gajera School Road, Katargam, Surat - 395 004,
Gujarat, India.

The above is for your information & records please.
 
31 Aug 2018
Notice Of Book Closure For AGMCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  31/08/2018 14:32:18         Exchange Disseminated Time   31/08/2018 14:32:25              Time Taken   00:00:07
We wish to inform you that the Registrar of Members and Share Transfer Books of the Company will remain closed from, Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the 37th Annual General Meeting, which is scheduled to be held on Friday, 28th September, 2018.

 
11 Aug 2018
Submission Of Unaudited (Provisional) Financial Results For The 1St Quarter Ended 30Th June, 2018
ResultDownload PDFDownload XBRL
  Exchange Received Time  11/08/2018 16:01:45         Exchange Disseminated Time   11/08/2018 16:01:52              Time Taken   00:00:07
With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 1st Quarter Ended 30th June, 2018 and Limited review report.
 
Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  11/08/2018 15:56:41         Exchange Disseminated Time   11/08/2018 15:56:46              Time Taken   00:00:05
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 11, 2018,
 
01 Aug 2018
  Board Meeting Intimation for Notice Of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/08/2018 13:30:59         Exchange Disseminated Time   01/08/2018 13:31:02              Time Taken   00:00:03
SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve i. To consider appointment of Mr. Tejas Adroja (DIN: 08189498) as an Additional Director (Independent) of the Company.

ii. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30, 2018; ....
30 Jul 2018
  Announcement under Regulation 30 (LODR)-Change in Registered Office Address Download PDFDownload XBRL
  Exchange Received Time  30/07/2018 12:34:32         Exchange Disseminated Time   30/07/2018 12:34:37              Time Taken   00:00:05
Please be informed that pursuant to its order dated 12th July, 2018, Regional director (Western Region) has approved shifting of Registered office of Company from Mumbai to Surat (State of Gujarat) as following address Office: No.311, Laxmi Enclave, Gajera School Road, Katargam, Surat- 395004 in the state of Gujarat with effect from 12th July, 2018. ....
10 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     10/07/2018 14:02:01
SJ Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  10/07/2018 13:00:10         Exchange Disseminated Time   10/07/2018 13:00:19              Time Taken   00:00:09
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
0000
Name of the Signatory :- DEEPAK B UPADHYAY
Designation :- Director
25 May 2018
Submission Of Audited Financial Results And Audit Report For Quarter And Year Ended March 31,2018ResultDownload PDFDownload XBRL
  Exchange Received Time  25/05/2018 17:19:18         Exchange Disseminated Time   25/05/2018 17:19:30              Time Taken   00:00:12
With reference to the above-referred captioned subject, we are enclosing herewith Audited Financial Results for the quarter and Year ended March 31, 2018 along with the Auditor''s Report theron.
 

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