JIKIND

JIK Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 8, 2016 to August 12, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on August 12, 2016

JIK Industries Limited has informed the Exchange that The Board of Directors of the Company at its meeting held on July 01, 2016 being commenced at 4.30 . inter-alia, has among other business considered and approved the followings:. 1) Considered and fixed the date of 24th Annual General Meeting of the Company. i.e. Friday, August 12, 2016. 2) Considered and fixed the date of Book Closure from August 06, 2016 to August 12, 2016 for Annual General Meeting. 3) The Company has appointed Mr. Pradip Damania, Cost and Management Accountant, as a Scrutinizer for E- voting at Annual General Meeting.

JIK Industries Limited has informed the Exchange that the meeting of the Board of Directors of the Company which was scheduled to be held on June 16, 2016, is postponed due to unavoidable circumstances.

JIK Industries Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, has appointed Maurya & Associates, as Secretarial Auditor for the financial year 2015-16.

JIK Industries Limited has informed the Exchange that in terms of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window' of the Company will remain closed from May 17, 2016 to June 02, 2016 (both days inclusive) for consideration and declaration of Audited Financial Results for the quarter and year ended March 31, 2016 at the Meeting of the Board of Directors of the Company Schedule to be held on May 30, 2016.

Jagruti Securities Limited has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jagruti R. Parikh has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aditya R Parikh has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajendra G Parikh has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Korpus Financial Services Pvt. Ltd has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2016 has among other business considered and approved the followings : 1. Resignation of Mr. S C Gurav as an Independent Director from March 1, 2016. 2. Appointment of Mr. S C Gurav as Executive Director and Chief Financial Officer (CFO) with effect from March 1, 2016. 3. As a part of rehabilitation and restructuring, the Company is in the process of starting new segments shortly.

JIK Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

JIK Industries Limited has informed the Exchange that in terms of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed from February 6, 2016 to February 18, 2016 (both days inclusive) for consideration and declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2015 at the Meeting of the Board of Directors of the Company Schedule to be held on February 13, 2016.

JIK Industries Limited has informed the Exchange regarding Contact Details of Director for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30(5).

JIK Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2015 has among other business considered and approved the followings:1. The Company has earlier intended to start a new segment, steps have been initiated and expect to commence in the present quarter.2. As a part of the Rehabilitation and restructuring process, the Company intends to start new segment which would assist in realizing the underlying value of the Company subject to necessary approvals, if any, required to be obtained.

JIK Industries Limited has informed the Exchange that the trading window of the Company will remain closed from November 09, 2015 to November 18, 2015 (both days Inclusive) for consideration and declaration of Un-audited financial Results for the quarter ended September 30, 2015 at the meeting of the Board of Directors of the Company schedule to be held on November 14, 2015.

JIK Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

JIK Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015.

JIK Industries Limited has informed the Exchange that for modernization purpose, the Company has stopped the hot room activities. At present, the Company will be concentrating in cold room activities and allied products.

JIK Industries Limited has submitted to the Exchange a Newspaper copy of notice of Annual General Meeting of the members of the Company to be held on September 30, 2015.

JIK Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 31, 2015 has among other business considered and approved the followings: 1. The Company intends to start Art, Design and related products and services segment.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2015 has considered and approved the followings: (1). Appointment of M/s. VKM & Associates as a Secretarial Auditor in place of previous Secretarial Auditor.(2). Appointment of Mr. Pradip Damania, Cost & Management Accountant, as a Scrutinizer for the purpose of E-voting at Annual General Meeting of the Company.

JIK Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

JIK Industries Limited has informed the Exchange that the Company at its meeting held on July 25, 2015 has among other business considered and approved the followings:(1). Resignation of Mrs. Shreya A. Dhende from the office of Company Secretary and Compliance Officer with effect from July 25, 2015 , (2). Appointment of Ms. Kirti S. Modak as a Company Secretary and Compliance Officer with effect from July 27, 2015.(3) The Company has initiated necessary steps as required for the revival and rehabilitation of the Company .

JIK Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

JIK Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Jagruti Parikh has informed the Exchange vide letter dated April 01, 2015 that, please to ignore and not consider the disclosures given under regulation 13(4), (4A) and (6) of SEBI (Prohibition of Insider Trading Regulation) 1992 and Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers Regulations) 2011 because though the request for transfer had been made on March 31, 2015 the said transaction has been rejected by Company's Depository Participant SHCIL.

Rajendra Parikh has informed the Exchange vide letter dated April 01, 2015 that, please to ignore and not consider the disclosures given under regulation 13(4), (4A) and (6) of SEBI ( Prohibition of Insider Trading ) Regulation, 1992 and Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 because though the request for transfer had been made on March 31, 2015 the said transaction has been rejected by Company's Depository Participant SHCIL.

Jagruti R Parikh has submitted to the Exchange vide letter dated March 31, 2015 a copy of disclosure under Regulation 29 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajendra G Parikh has submitted to the Exchange vide letter dated March 31, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JIK Industries Limited has informed the Exchange that the Company has shifted its Adminstrative Office to its Registered Office Pada No 3, Balkum, Thane (West), Thane- 400608.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 14, 2015 has among other business considered and approved the followings:(1). Appointment of Shri. Arvind Shah as an additional director of the Company as recommended by the Nomination and Remuneration Committee. (2). Appointment of Smt. R. D. Patel as woman director of the Company as recommended by the Nomination and Remuneration Committee. (3). The financial year ending of the Company is June 30, 2015, but as per the provisions of Companies Act, 2013 for alignment of finan

JIK Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2014.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company held on February 14,2015 has considered and approved the following: (1) As a part of modernizing its manufacturing operations, the Company has decided to give greater focus on better margin cold room activities and reduce its dependence on hot room activities and will carry out necessary changes to implement the same. (2) Restructuring of business activities. (3) Provisions for diminution in value of long term investment is made as there is a decline, other than temporary, in the value of investments an

JIK Industries Limited has informed the Exchange regarding proceedings at the Annual General Meeting of the Company held on December 20, 2014 along and also submitted Scrutinizer's Report.

JIK Industries Limited has submitted to the Exchange a copy of notice of the Annual General Meeting of the Company to be held on December 20, 2014.

JIK Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 11, 2014 to December 20, 2014 for the purpose of the Annual General Meeting of the Company is scheduled to be held on December 20, 2014.

JIK Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 31, 2014 has among other business considered and approved the followings : 1. Considered and fixed the date of Annual General Meeting of the Company. i.e. December 20, 2014 2. The Company intends to diversify and is evaluating of entering into a new segment. The details, evaluations will be undertaken in due course. 3. To be more competitive and suit the demands of the current market scenario, Company has decided to modernize its present process at its unit which would

JIK Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

JIK Industries Limited has informed the Exchange that the Company Secretary & Compliance Officer name has been changed from Ms. Shreya Ganesh Sanyashi to Mrs. Shreya Aniruddha Dhende.

JIK Industries Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

JIK Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

JIK Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

JIK Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

JIK Industries Limited has informed the Exchange that the Members at the Annual General Meeting of the company held on October 12, 2013, have transacted the following business: Adopted the Balance Sheet as at 30th June, 2013 and the Profit & Loss Account for the year ended as on that date and the Reports of the Directors and the Auditors thereon; Re-appointed Shri. Vijay P. Panikar as Director subject to retirement by rotation; Re-appointed M/s. Motilal & Associates Chartered Accountants, Statutory Auditors of the Company on remuneration to be fixed by the Board of Directors of the Company;

JIK Industries Limited has informed the Exchange that the Register of Members and Share Transfer Register shall remain closed from October 5, 2013 to October 12, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on October 12, 2013.

JIK Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.