EGM Date: 24 Mar 2021
We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2020. 2. 2. Appointment of Mr. Jai Prakash Agarwal, the Non- Executive Chairman, as Executive Chairman of the Company w.e.f. 1st April, 2021 and payment of Remuneration to him. 3. 3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting (EOGM) to be held on Wednesday, 24th March, 2021. In this EOGM it is proposed to alter Capital Clause V of the Memorandum of Association of the Company to give effect to Stock Split. 4. To advance loan to the extent of Rs. 2.00 Crores (Rupees Two Crores) to Company's Subsidiary, namely, MHE Rentals India Private Limited subject to approval of the Shareholders at the said EOGM. 3. Stock Split in the ratio of 2:1 (i.e. 2 new equity shares of Rs. 5 each for existing 1 equity share of Rs. 10) subject to approval of the Shareholders at the Extra Ordinary General Meeting (EOGM) to be held on Wednesday, 24th March, 2021. In this EOGM it is proposed to alter Capital Clause V of the Memorandum of Association of the Company to give effect to Stock Split. The particulars regarding Stock Split as aforesaid are enclosed as Annexure 'C'. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed is a copy of the Notice of the Extra - Ordinary General Meeting (EGM) of the Company. The Extra - Ordinary General Meeting of members of the Company will be held on Wednesday, the 24th day of March, 2021 at 04:00 P.M. through Video Conferencing/Other Audio-Visual Means. As per Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (Remote e-voting as well as e-voting at EGM). The instructions for e-voting are mentioned in note no. 5 of the Notice of EGM. Thanking You, (As Per BSE Announcement dated on 26.02.2021) EGM 24/03/2021 (As Per BSE Bulletin Dated on 26.02.2021) This has reference to the notice of EGM of the members of Jost's Engineering Company Limited scheduled to be held on Wed, 24/03/21, through VC/ OAVM at 4.00 P.M. In Connection with the aforesaid notice, we would now draw your kind attention to the item No. 3 of the said notice regarding appointment of Mr. Jai Prakash Agarwal (DIN: 00242232) as an Executive Chairman of the Company w.e.f. 1/04/21 and payment of remuneration to him. In the resolution providing reimbursement of entertainment and travelling expenses under perquisites (b), it has been inadvertently typed as 'Managing Director' instead of 'Executive Chairman'. All other things remain unchanged. Sorry for the inconvenience cause. (As Per BSE Announcement Dated on 15.03.2021) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, enclosed please find herewith proceedings of the Extra - Ordinary General Meeting of the Company held on 24th March, 2021 through Video Conferencing. Kindly acknowledge the receipt and do the needful. (AS Per BSE Announcement Dated on 24.03.2021) Josts Engineering Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Please find enclosed herewith the results of the Extra - Ordinary General Meeting of the Company held on Wednesday, the 24th March, 2021 through Video Conferencing, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinizer Report on Remote e-voting and E-voting at the EGM. (As Per BSE Announcement Dated 26.03.2021)
EGM Date: 23 Mar 2023
EGM 23/03/2023 We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. 2. Stock Split in the ratio of 2.5:1 (i.e 2.5 new equity shares of Rs 2 each for existing 1equity share of Rs. 5/-). Alteration in Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. The particulars regarding Stock Split as aforesaid are enclosed. The Board Meeting commenced at 12:45 p.m. and concluded at 14:45 p.m. The Extra- ordinary general meeting for seeking necessary approvals will be held on Thursday, 23rd March, 2023 at 2:00 p.m through Video Conferencing/Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India We wish to inform you that the Extra Ordinary General Meeting of the Company will be held on Thursday, the 23rd March, 2023 at 02:00 P.M. (IST) through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in newspapers viz. The Free Press Journal (English) and Navshakti (Marathi) on 22nd February, 2023. (As per BSE Announcement Dated on 22/02/2023) This is in continuation to our earlier letter dated 22nd February, 2023 with regard to intimation for Extra Ordinary General Meeting scheduled to be held on Thursday, the 23rd March, 2023 at 02:00 P.M. (IST) through Video Conferencing /Other Audio Visual Means ('VC/OAVM') only. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the Extra Ordinary General Meeting ('EGM'). The Company has sent the same today through electronic mode to the Members who have registered their E-Mail IDs with the Company's R&TA/ Depository Participant. The Notice of EGM is also available on the website of the Company viz. www.josts.com. Further, the Notice of EGM will also be available on the website of Central Depository Services (India) Limited at www.evotingindia.com. (As Per BSE Announcement dated on 27.02.2023) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspapers advertisement regarding Notice of Extra Ordinary General Meeting through electronic mode published on 28th February, 2023 in newspapers viz. The Free Press Journal (English) and Navshakti (Marathi). The same is also available as the website of the Company at www.josts.com. (As per BSE Announcement Dated on 28/02/2023) Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, enclosed please find herewith proceedings of the Extra Ordinary General Meeting of the Company held on 23rd March, 2023. (As Per BSE Announcement Dated on 23.03.2023) Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, please find enclosed herewith the Consolidated Report of Scrutinizer submitted by Mr. Akshay Gupta, Practicing Company Secretary, on the Resolutions as set out in the Notice dated 7th February, 2023 of the Extra Ordinary General Meeting of the Company held on 23rd March, 2023 through Video Conferencing or Other Audio Visual Means and passed with requisite majority on same date i.e. 23rd March, 2023. The results declared along with the Consolidated Scrutinizers Report is being uploaded on the website of the Company, i.e. www.josts.com and on the website of CDSL, i.e. https://www.evotingindia.com Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith the Voting Results of the Extra Ordinary General Meeting of the Company held on Thursday, 23rd March, 2023 at 02:00 P.M through Video Conferencing (VC)/Other Audit Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Thursday, March 23, 2023, have approved the following resolutions: 1. Alteration of the Capital Clause of the Memorandum of Association ('MOA') of the Company. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I. (As per BSE Announcement Dated on 24/03/2023)
EGM Date: 07 Dec 2023
We wish to inform you that the Board of Directors in its meeting held today inter alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. This is for your kind information and record purpose. Intimation of Newspaper Publication regarding dispatch of Notice of Extra Ordinary General Meeting to be held on 07.12.2023. (As Per BSE Announcement dated on 16.11.2023) Proceedings of the Extra Ordinary General Meeting held on 7th December, 2023 Submission of Consolidated Scrutinizer Report on the resolution passed at the Extra Ordinary General Meeting of the Company held on 7th December, 2023 Submission of Voting results of Extra Ordinary General Meeting held on 7th December, 2023 (As per BSE Announcement Dated on 07/12/2023)