JIKIND

JIK Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 18, 2020 in pursuant to Regulation 30 read with Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ( Listing Regulations ), please find enclosed herewith proceedings of the 28th Annual General Meeting of the Members of the Company held on Friday, December 18, 2020 through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) in accordance with circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Boar

JIK Industries Limited has informed the Exchange regarding 'In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Notice of 28th Annual General Meeting and Remote E-Voting & E-Voting information of the Company'.

JIK Industries Limited has informed the Exchange regarding 'Submission of Annual Report for the Financial Year 2019-20' in pursuant to the Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith Annual Report of the Company for the financial year ended on March 31, 2020.

JIK Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 11-Dec-2020 to 18-Dec-2020 for the purpose of Meeting 28th Annual General Meeting (AGM) of the Members of JIK Industries Limited will be held on Friday, December 18, 2020 at 03:30 p.m. through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ).

JIK Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 18, 2020

JIK Industries Limited has informed the Exchange regarding 'In pursuant to Regulation 47 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September, 2020.You are requested to take a note of the same.'.

JIK Industries Limited has informed the Exchange about related Party Transactions Disclosures under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2020.

JIK Industries Limited has informed the Exchange regarding 'Intimation of Re-Constitution of Nomination & Remuneration Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

JIK Industries Limited has informed the Exchange regarding Resignation of Mr Vijay Puttan Panikar as Non- Executive Independent Director of the company w.e.f. November 11, 2020 due to age relates issues.

JIK Industries Limited has informed the Exchange regarding Outcome of the Board Meeting held on Thursday, November 12, 2020.

JIK Industries Limited has informed the Exchange regarding ''in pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Notice of Board Meeting to consider, approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020'.

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 Certificate under SEBI (Depositories and Participants) Regulations, 2018

JIK Industries Limited has informed the Exchange regarding 'Intimation of Merger of Sharex Dynamic (India) Pvt. Ltd. (RTA) with Link Intime India Pvt. Ltd. and consequent name change of RTA to Link Intime India Pvt. Ltd. '.

JIK Industries Limited has informed the Exchange regarding 'in pursuant to Regulation 47 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Un-Audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2020'.

JIK Industries Limited has informed the Exchange about Extension of Time of for Holding an 28th Annual General Meeting (AGM) of the Company.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

JIK Industries Limited has informed the Exchange regarding Outcome of the Board Meeting held on Tuesday, September 15, 2020.

JIK Industries Limited has informed the Exchange regarding 'in pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Notice of Board Meeting to consider, approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2020'.

JIK Industries Limited has informed the Exchange regarding 'in pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Notice for Postponement of Board Meeting scheduled to be held on Thursday, August 27, 2020 at 03:45 p.m., inter-alia, to consider, approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2020'.

Cancellation/Postponement of Board Meeting to be held on August 27, 2020.

JIK Industries Limited has informed the Exchange regarding 'in pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Notice of Board Meeting to consider, approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2020'.

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 'in pursuant to Regulation 47 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2020'.

JIK Industries Limited has informed the Exchange about "Disclosures of Related Party Transactions for the year ended on 31st March, 2020".

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

JIK Industries Limited has informed the Exchange regarding Outcome of the Board Meeting held on Thursday, July 30, 2020.

JIK Industries Limited has informed the Exchange regarding 'Corrigendum to the Advertisement of the Notice of Board Meeting of the Company'.

JIK Industries Limited has informed the Exchange regarding 'In pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Notice of Board Meeting to consider, approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2020'.

JIK Industries Limited has informed the Exchange regarding 'Certificate of Non Disqualification of Directors under Regulation 34(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year Ended March on 31, 2020'.

JIK Industries Limited has informed the Exchange regarding Outcome of Board meeting held on July 20, 2020.

JIK Industries Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020'.

JIK Industries Limited has informed the Exchange regarding 'DISCLOSURE OF MATERIAL IMPACT THROUGH COVID-19 ON THE OPERATIONS AND PERFORMANCE OF THE COMPANY'.

JIK Industries Limited has informed the Exchange regarding 'SEBI Circular SEBI/HO /DDHS/CIR/P/2018/144 dated 26th November, 2018 pertaining to fund raising by issuance of debt securities by large entities.'.

Promoters of JIK Industries Limited has informed the Exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011

Promoters JIK Industries Limited has informed the Exchange regarding the disclosure pursuant to the provisions of Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as at 31st March, 2020

JIK Industries Limited has informed the Exchange regarding 'In pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith Certificate for the quarter and year ended March 31, 2020 received from M/s. Sharex Dynamic (India) Pvt. Ltd., Registrar and Share Transfer Agent of the Company.'.

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 'Intimation / Disclosure of temporary suspension of Registered Office of the Company due to Novel Coronavirus (COVID-19) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

JIK Industries Limited has informed the Exchange regarding 'In pursuant of regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to Un-Audited Financial Results for the quarter ended December 31, 2019.'.

JIK Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

JIK Industries Limited has informed the Exchange regarding Board meeting held on February 08, 2020 in regarding of un-audited financial results of the company for the quarter ended December 31, 2019.

JIK Industries Limited has informed the Exchange regarding 'In pursuant to Regulation 29 read with clause 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith certified true copies of advertisement published in Newspapers with regard to notice of Board Meeting to consider and take on record Un-Audited Financial results for the quarter ended December 31, 2019.'.

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 'In pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith Certificate for the quarter ended December 31, 2019 received from M/s. Sharex Dynamic (India) Pvt. Ltd., Registrar and Share Transfer Agent of the Company.'.

JIKIND: The Exchange had sought clarification from JIK Industries Limited with respect to announcement dated 09-Nov-2019, stating that due to heavy rains and logging of water in some godown in the month of September, documents & records were damaged and found to be destroyed. On basis of above the Company was required to clarify following: 1. Whether loss/damage covered by insurance or not including amount;2. Estimated impact on the production/operations in case of strikes/lock outs;3. Factory/unit where the strike/lock out takes place including reasons for such strike.4. Expected quantum of l

JIK Industries Limited has informed the Exchange�� regarding Disclosures of Related Party Transactions pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019.

JIKIND: The Exchange has sought clarification from JIK Industries Limited with respect to announcement dated 09-Nov-2019, stating that due to heavy rains and logging of water in some godown in the month of September, documents & records were damaged and found to be destroyed. On basis of above the Company is required to clarify following: 1. Whether loss/damage covered by insurance or not including amount;2. Estimated impact on the production/operations in case of strikes/lock outs;3. Factory/unit where the strike/lock out takes place including reasons for such strike.4. Expected quantum of lo

The Exchange had sought clarification from JIK Industries Limited for the quarter ended 30-Sep-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is enclosed.