JIKIND

JIK Industries Limited has informed the Exchange regarding Board meeting held on September 05, 2023 has amongst other things, approved the following matters:1. Approval for Shifting of Registered office of the Company with effect from October 02, 2023 from Pada No. 3, Balkum Village, Thane (West), Thane 400 608 to Shop No 1, Dadlani Park, NearPipeline Road, Balkum, Thane 400 6082. Approval of Resignation of Mr. Surendra Chandrakant Gurav as the Chief Financial Officer(CFO) of the Company with effect from September 05, 2023. However, Mr. SurendraChandrakant Gurav continues to be the Non-Execut

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication of unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023 published in the Financial Express in the English Language and Mumbai Lakshadweep in the Marathi Language on 02nd August, 2023

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 31, 2023 at 3;30 P.M. through Audio Video Conferencing. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.The meeting concluded at 4:35 P.M.

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 31, 2023 has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023 along with limited review report thereon. This is to inform you that the Company had inadvertently uploaded an unsigned copy of the outcome and requests you to consider this outcome wherein it has affixed the signature on the declaration in Annexure II.Request you to kindly consider the same.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023.

Rajendra Gulabrai Parikh has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

JIK Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 2023

JIK Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Jul-2023 to 31-Jul-2023 for the purpose of the 30th Annual General Meeting of the Company to be held on July 31, 2023.

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication dated 08th July, 2023 of Notice of the 30th Annual General Meeting of the Company, published pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013.

JIK Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 31, 2023 through Audio Video Conferencing. The Company has provided facility to exercise voting rights on all businesses proposed at the AGM by electronic means by remote e-voting facility provided by NSDL. The remote e-voting shall commence at 9:00 A.M. on Thursday, July 27, 2023 and will end at 5:00 P.M. on Sunday, July 30th, 2023. Further, the Company's Register of Members and Share Transfer Books of the Company will remain closed from July 24, 2023 to July 31, 2023(both days inclu

JIK Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

JIK Industries Limited has informed the Exchange about related Party Transactions for the half year ended March 31, 2022

JIK Industries Limited has informed the Exchange about related Party Transactions for the half year ended March 31, 2023

JIK Industries Limited has informed the Exchange about related Party Transactions for the half year ended September 30, 2022

Pursuant to provisions of Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 please find enclosed herewith the Annual Secretarial Compliance Report of JIK Industries Limited issued by M/s. D Maurya & Associates, Company Secretaries, for the Financial Year ended March 31, 2023.

JIK Industries Limited has informed the Exchange regarding Change in Auditors of the company.

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2023.to consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March 2023

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

JIK Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2023. Kindly take this information on your records and acknowledge the receipt.

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication of Audited Standalone & Consolidated Financial Results for the quarter and Year ended March 31, 2022; Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2022; Un-audited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2022 and Un-audited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2022 published in the Financial Express in the English Language and Mumbai Lakshadweep in the Mar

JIK Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

JIK Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 30, 2023

JIK Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2022.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2022.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

JIK Industries Limited has submitted the Exchange a copy the results of the postal ballot conducted by the company, the voting on which commenced on 25th February 2023 and closed on 26th March 2023, along with the report of M/s. Mr. Omkar Dindorkar (Certificate of Practice No. 24580), Partners of M/s. MMJB & Associates, Practicing Company Secretaries, Scrutinizer appointed for conducting the postal ballot.

JIK Industries Limited has informed the Exchange regarding Change in Auditors of the company.

JIK Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2022

JIK Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2022

JIK Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended December 31, 2021

JIK Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended September 2021

JIK Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Quarter ended 30th June 2021

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication

JIK Industries Limited has informed the Exchange regarding Notice of Postal Ballot

JIK Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

JIK Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

JIK Industries Limited has informed the Exchange about Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

JIK Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

JIK Industries Limited has informed the Exchange about resignation of Karthik Sairam as Independent Director of the company w.e.f. 05-Oct-2022

JIK Industries Limited has informed the Exchange about resignation of Ritika Sharma as Compliance Officer of the company w.e.f. 05-Oct-2022

JIK Industries Limited has informed the Exchange about Board Meeting held on 02-Aug-2022 to consider Other business matters

JIK Industries Limited has informed the Exchange about Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI from time to time and ���Insider Trading ��� Code of Conduct��� of the Company, we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons and their immediate relative(s) with effect from Friday, April 01, 2022 till the end of 48 hours after the declaration of Financial results of the Company for the quarter / year ended March 31, 2022 become generally available information.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

JIK Industries Limited has informed the Exchange regarding change in Registered Office of the company.

JIK Industries Limited has informed the Exchange regarding Resignation of Ms Mohini Budhwani as Company Secretary & Compliance Officer of the company w.e.f. February 01, 2022.

JIK Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

JIKIND:The Exchange had sought clarification from JIK Industries Limited with respect to announcement dated 13-Dec-2021, regarding resignation of Statutory Auditor. On basis of above the Company was required to clarify following: 1. Detailed Reasons for Resignation. The response of the Company is attached.