JIKIND

JIK Industries Limited has informed the Exchange about Certificate under 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

This is to inform the shareholders and public that the publication of newspaper advertisement regarding the Notice of 32nd Annual General Meeting of the Company is scheduled to be held on Friday, August 23, 2024, at 04:00 P.M. (IST) through audio-video conferencing, including details with respect to remote E-voting information, period of closure of Register of members and Share Transfer Books and cut off date for E-voting. The information has been published in Business Standard and Mumbai Lakshadweep.

It is hereby informed to the shareholders and Public that 32nd Annual General Meeting ( AGM ) of the JIK Industries Limited is scheduled to be held on August 23, 2024 at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in compliance with the circulars issued by the MCA and SEBI and information to be given to Shareholders for registration of their Email IDs in accordance with MCA circular dated May 05, 2020.Enclosed herewith the Newspaper publication dated 28th July 2024, Published in the Newspaper on 29th of July 2024 in Business Standard and Mumbai Lakshadweep.

JIK Industries Limited has informs the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018Revised copy of the covering letter along with certificate for the quarter ended 30 June 2024 has been uploaded as there was a typo in the Covering letter.

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

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication of unaudited financial results for the quarter ended June 30, 2024

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

Enclosed herewith copy of the newspaper publication of Notice of the Extra-Ordinary General Meeting scheduled to be held on Saturday June 29th , 2024 along with the Notice of the book closure date and other relevant details as per circulars issued by SEBI and MCA published in the "Business Standard" in the English language and "Pratahkal" in Marathi language on June 07, 2024 Kindly take the same on records

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

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

This is to inform you that the Board at its Meeting held today i.e., Thursday, 11 April 2024, Considered and Approved the Shifting of its registered office from old address: Shop Number 1, Dadlani Park, Near Pipeline Road, Balkum, Shrirangnagar, Thane 400608 to new address: Balkum Pada No. 3, Thane (West), Thane 400608 with effect from 12th April 2024.

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 Copy of Newspaper Publication of Un-audited Financial Results for the quarter ended December 31, 2023, published in the Business Standard in the English Language and Pratahkal in the Marathi Language on January 18, 2024.

JIK Industries Limited has informed the Exchange about Certificate under 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 Copy of Newspaper Publication of unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023, published in the Financial Express in the English Language and Mumbai Lakshadeep in the Marathi Language on November 11, 2023.

JIK Industries Limited has informed the Exchange about Loss of Share Certificates

JIK Industries Limited has informed the Exchange about Loss of Share Certificates

JIK Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023Kindly take the same on your records

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 Copy of Newspaper Publication Notice of 31st Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 01:30 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remote e-voting information, period of closure of Register of Members & Share Transfer Books and cut-off date for e-voting. The information was published in the following newspapers:1. Financial Express2. Mumbai Lakshadweep

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding date of Annual General Meeting of the Company to be held on September 29, 2023 through Audio Video Conferencing in compliance with the circulars issued by the MCA and SEBI and information to be given to Shareholders for registration of their Email IDs in accordance with MCA Circular dated May 05, 2020

JIK Industries Limited has informed the Exchange regarding change in Registered Office of the company. with effect from October 02, 2023 to Shop No 1, Dadlani Park, NearPipeline Road, Balkum, Thane - 400 608

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 about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 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 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

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 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 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

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 informed the Exchange regarding change in Registered Office 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 about Copy of Newspaper Publication

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

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

JIK Industries Limited has informed the Exchange about Copy of Newspaper Publication advertisement published in Newspapers ( Business Standard - English Edition and Mumbai Lakshadeep - Marathi Edition) on August 17, 2021 with regard to Un-Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2021