Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 513252 | NSE Symbol : | ISIN : INE289D01015 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	14-Feb-2025	Quarterly Results	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended December 31 2024. Further as per our communication dated January 6 2025 for closure of trading window for dealing in the securities of the Company is closed from January 1 2025 till 48 hours after the announcement of above Results. You are requested to take the information on your records. The Board of Directors of the Company in its Meeting held on February 14, 2025 has approved the Un-audited Financial Results for the Quarter ended on December 31, 2024 has been approved by the Board of Directors. A Copy of above results along with Limited Review report is enclosed. (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve inter alia the Un-audited Financial Results (Results) of the Company for the quarter and half year ended September 30 2024. Further as per our communication dated September 23 2024 for closure of trading window for dealing in the securities of the Company is closed from October 1 2024 till 48 hours after the announcement of above Results. Unaudited financial results for the quarter and half year ended September 30, 2024 alongwith Limited review report enclosed approved by the Board of Directors in its meeting held on November 14, 2024 (As per BSE Announcement dated on 14/11/2024)
01-Aug-2024	14-Aug-2024	Quarterly Results	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results (Results) of the Company for the quarter and year ended June 30 2024. 1. Appointment of Mr. Deepak Jain as an Additional Non-Executive Independent Director for 5 years 2. Re-appointment of Mr. Ashwani Minda (DIN 00049966), as Chairman and Managing Director for 3 years 3. Reconstitution of Committees of the Board viz Audit, Stakeholders' Relationship and Nomination and Remuneration 4. Appointment of Scrutinizer for the conducting of E-voting process at the Annual General Meeting to be held on September 28, 2024. 5. Un-audited Financial Results for the Quarter ended on June 30, 2024 has been approved by the Board of Directors. (As Per BSE Announcement Dated on 14.08.2024)
18-May-2024	29-May-2024	Dividend	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results (Results) of the Company for the quarter and year ended March 31 2024 and to recommend dividend if any on Equity shares of the company for the financial year 2023-24. Further as per our communication dated March 23 2024 for closure of trading window for dealing in the securities of the Company is closed from April 01 2024 till 48 hours after the announcement of above Results. Board approved : Recommended dividend of Rs. 3.00 per equity shares of Rs.10/- each FY 2023-24 subject to the approval of the shareholder and the JV Partner, Ushin Ltd Board approved : 1.re-appointed RSM & Co., Co Secretaries as the Sec Auditor FY 2024-25. 2). re-appointed M/s K P M H & Associates , CA as the Internal Auditor FY 2024-25. 3.)re-appointed M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor FY 2024-25. 4.) recommended dividend of Rs. 3.00 per equity shares of Rs.10/- each FY 2023-24 subject to the approval of the shareholder and the JV Partner, Ushin Ltd. 5.) Audited Fin Results for the quarter and year ended Mar 31, 24. 6.) Declaration Audit report with unmodified opinion. 7.) Management Discussion and Analysis Report, Director''s Report etc. 8.)38th AGM scheduled on Saturday, Sept 28, 2024 at 11.00 A.M. (1ST) through ('VC'}/( 'OAVM'). 9.) Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Sunday, Sept 22, 2024 to Saturday, Sept 28, 2024 (both days inclusive). 10.) Sept 21, 2024 fixed as record/Cut off date for payment of dividend of Rs. 3.00 per share for the FY 2023-24. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
08-May-2024	08-May-2024	Change in Directors	1. Mr.Dineshchandra Narendrakumar Dave (DIN: 10621205) and Dr. Ravinder Kumar Malhotra (DIN: 02024661) has been appointed as an additional director in the capacity of Independent Director of the Company to hold office of Independent Director for a term of 5 (five) consecutive years with effect from May 8, 2024 to May 7, 2029, subject to the approval of the members by way of a Special Resolution through Postal Ballot. 2. Mr. Anirudh Minda (DIN: 03579926) has been appointed as an Non Executive additional director with effect from May 8, 2024 in terms of Section 161 of the Act and who is eligible for appointment as a Director, subject to the approval of the members by way of a Ordinary Resolution through Postal Ballot.
06-Feb-2024	14-Feb-2024	Quarterly Results	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Result of the Company for the quarter ended December 31 2023. Further as per our communication dated December 26 2023 for closure of trading window for dealing in the securities of the Company is closed from January 01 2024 till 48 hours after announcement of above Result. The Board of Directors of the Company in its Meeting held on February 14, 2024 has approved the Un-audited Financial Results for the quarter ended December 31, 2023 along with Limited Review Report same are enclosed herewith. (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	JAY USHIN 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 the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Further as per our communication dated September 25 2023 for closure of trading window for dealing in the securities of the Company is closed form October 01 2023 till 48 hours after the announcement of above Result.
01-Aug-2023	11-Aug-2023	Quarterly Results	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended June 30 2023. 2. The Notice and Director Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2022-23. 3. To consider and fix Record date and or Book closure date for the purpose of 37th Annual General Meeting and distribution of dividend for FY 2022-23. 4. To finalize the Date Time and Venue for convening 37th Annual General Meeting of the company. The Board of Directors of the Company has approved the following: 1. Approved Management Discussion and Analysis Report, Director's Report, Corporate Governance Report and Notice of the 37th AGM along with Annexures. 2. 37th AGM of the Company is scheduled to be held on Friday, September 29, 2023 at 11.00 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ( 'OAVM' ). 3. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive). 4. Friday, September 22, 2023 fixed as record date for the purpose of payment of dividend of Rs. 3.00 per share for the Financial Year 2022-23. 5. Mr. Ravi Sharma (M No. FCS 4468) or failing him, Ms. Suman Pandey (M No. FCS 7606) Partners of M/s. RSM & Co., PCS appointed as Scrutinizer for the conducting of E-voting process at the Annual General Meeting. 6. Un-audited Financial Results for the Quarter ended on June 30, 2023. Friday, September 22, 2023 fixed as record date for the purpose of payment of dividend of Rs. 3.00 per share for the FY 2022-23 as recommended by the Board of directors in its meeting held on 29 May, 2023 subject to the approval of shareholders in the ensuing AGM. (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	29-May-2023	Accounts	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited financial Result (Results) of the Company for the quarter and year ended March 31 2023 and to recommend dividend if any on Equity shares of the Company for the financial year 2022-23. Further as per out communication dated March 24 2023 for closure of trading window for dealing in the securities of the Company is closed form April 01 2023 till 48 hours after the announcement of above Result. The Board has recommended dividend of Rs. 3.00 per equity shares of Rs.10/- each for the financial year 2022-23 subject to the approval of the shareholder in the ensuing Annual General Meeting and the joint Venture Partner, Ushin Ltd. in terms of Joint Venture Agreement dated 30th May, 1986 in its meeting held on May 29, 2023 The Board of Directors has approved the following: 1. re-appointed RSM & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2023-2024. 2. re-appointed M/s K P M H & Associates , Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2023-2024. 3. re-appointed M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor of the Company for the Financial Year 2023-24. 4. The Board has recommended dividend of Rs. 3.00 per equity shares of Rs.10/- each for the financial year 2022-23 subject to the approval of the shareholder in the ensuing Annual General Meeting and the joint Venture Partner, Ushin Ltd. in terms of Joint Venture Agreement dated 30th May, 1986. 5. Audited Financial Results for the qtr and year ended March 31, 2023. 6. Pursuant to Reg 33 of SEBI Regu, Auditor Report for the year ended March 31, 2023. Declaration from the Company with respect to Audit report with unmodified opinion is also enclosed herewith. The Board of directors approved Audited Financial Results for the quarter and year ended March 31, 2023 in its meeting held on May 29, 2023 (As per BSE Announcement Dated on 29/05/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended December 31 2022 The Board of Directors has approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2022 along with Limited Review Report 2. re-appointment of Mr. Arvind Kumar Mittal as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from May 26, 2023, subject to approval by Members of the Company through Postal Ballot. 3. re-appointment of Mr. Ciby Cyriac James as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from May 26, 2023, subject to approval by Members of the Company through Postal Ballot. 4. The Postal Ballot notice for re-appointment of Independent Directors and and calendar of events shall be submitted to stock exchanges when it will be circulated to Members of the Company as per the applicable provision Un-audited Financial Results for the quarter ended December 31, 2022 along with Limited Review Report (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter and half year ended September 30 2022 Un-audited Financial Results for the quarter and half yearly ended September 30, 2022 along with Limited Review Report is enclosed herewith Unaudited Financial results for the quarter and half year ended September 30, 2022 approved by the Board of Director in its meeting held on 14-11-2022 (As Per BSE Announcement Dated on 14.11.2022)
27-Jul-2022	09-Aug-2022	Quarterly Results	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1. Un audited Financial Results of the Company for the quarter ended June 30 2022. 2. The Notice and Directors Report of the company along with Corporate Governance Report and Management Discussion and Analysis Report for the financial year 2021-22. 3. To consider and fix Record date and/or Book closure date for the purpose of 36th Annual General Meeting. 4. To finalize the Date Time and Venue for convening 36th Annual General Meeting of the company. Outcome of Board Meeting Held On August 9, 2022 is attached. Un-audited Financial Results for the Quarter ended on June 30, 2021 has been approved by the Board of Directors in its meeting held on August 9, 2022. A Copy of above results along with Limited Review report is enclosed The appointment of M/s NSBP & Co, Chartered Accountants, (Firm Registration No 001075N) as the Statutory Auditor of Company for the first term of 5 year subject to the approval of shareholders in the ensuing Annual General Meeting. The board has approved the appointment of M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor of the Company for the Financial Year 2017-18, 2018-19, 2019-20,2020,21. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the appointment of Mr. Jaideo Prasad Minda as Non-Executive Director designated as Non-Executive Chairman with effective from October 1, 2022. (As Per BSE Announcement Dated on 09.08.2022)
19-May-2022	30-May-2022	Accounts	Audited Results & Dividend JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. the Audited Financial Results ('Results') of the Company for the quarter and year ended March 31, 2022 2. to recommend dividend if any, on Equity shares of the Company for the financial year 2021-22. Jay Ushin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended dividend of Rs. 3.00 per equity shares of Rs. 10/- each for the financial year 2021-22 subject to the approval of Shareholders in the ensuing Annual General Meeting. The Board of Directors approved as under 1. The Board has re-appointed RSM & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023. 2. The Board has re-appointed M/s Kanchan & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-2023. 3. The Board has appointed M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor of the Company for the Financial Year 2021-22 & 2022-2023. 4. The Board has recommended dividend of Rs. 3.00 per equity shares of Rs. 10/- each for the financial year 2021-22 subject to the approval of Shareholders in the ensuing Annual General Meeting. 5. Audited Financial Results for the quarter and year ended March 31, 2022. 6. Declaration from the Company with respect to Audit report with unmodified opinion as per reg 33 7. CARE Ratings Limited has reaffirmed the rating of the Company Audited Financial Results for the quarter and year ended March 31, 2022 along with Report on the Audit Financial Results Credit rating The Board has approve 1. re-appointment of RSM & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023. 2. re-appointment of M/s Kanchan & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-2023. 3. appointment of M/s. Ahuja Sunny & Co., Cost Accountants as the Cost Auditor of the Company for the Financial Year 2021-22 & 2022-2023. (As Per BSE Announcement Dated on 30.05.2022)
02-Feb-2022	10-Feb-2022	Quarterly Results	JAY USHIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Thursday February 10 2022 at 01:00 P.M. to consider and approve inter alia the Unaudited Financial Results (Results) of the Company for the quarter ended December 31 2021. The Board of Directors of the Company in its Meeting held on February 10, 2022 has approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2021 along with Limited Review Report is enclosed herewith. 2. The Board has appointed Mr. Ravi Sharma, Practicing Company Secretary, RSM & Co., Company Secretaries as the Secretarial Auditor of the company for the Financial Year 2021-2022. (As Per BSE Announcement Dated on 10/02/2022)
02-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Un-audited Financial Results for the quarter and half yearly ended September 30, 2021 along with limited review report has been approved by the Board of Directors in its meeting held on November 13, 2021. The Board of Directors of the Company in its Meeting held on November 13, 2021 has approved the appointment of Ms. Jyoti Kataria as Company Secretary and Compliance Officer of the Company w.e.f November 13, 2021. Resignation of Mrs. Upma Ahuja from the post of Company Secretary and Compliance Officer w.e.f November 07, 2021 approved by the board of directors. (As Per BSE Announcement dated on 13.11.2021)

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Jay Ushin Ltd

Board Meeting