JIKIND

JIK Industries Limited has informed the Exchange regarding 'Matters approved at the Board meeting held today i.e. July 12, 2024'.The Board of DIrectors at their meeting held today a. Considered and approved the continuation of Mr. Rajendra Parikh (DIN:00496747) as anExecutive Chairperson and Whole-time Director of the Company beyond the age of 70years, subject to shareholders' approval as per Section 196 of the Companies Act, 2013.b.Approved to convene the Annual General meeting on 23rd August 2024 at 04:00 P.M.Details are enclosed herewith. Kindly take the same on your records.

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

JIK Industries Limited has informed the Exchange regarding 'Resignation of Dhawan & Co., Chartered Accountants as Statutory Auditors of the Company.'.

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 nine months ended 31st December, 2020'.

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

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 nine months ended 31st December, 2020.You are requested to take a note of the same.'.

JIK Industries Limited has informed the Exchange regarding 'Submission of E-Voting Results of 28th Annual General Meeting of JIK Industries Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 along with Consolidated Scrutinizers' Report'.

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 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 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 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 '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 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'.

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 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 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 '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.'.

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 '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 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 '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.'.

JIK Industries Limited has informed the Exchange regarding Certified True Copies of Advertisement published in Newspapers with regard to Un-Audited Financial Results for the quarter and half year ended September 30, 2019 pursuant of regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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 and half year ended September 30, 2019.'.

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 half year ended September 30, 2019 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 'In pursuant of regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certified true copies of advertisement published in Newspapers with regard to Notice of 27th Annual General Meeting and E-Voting information of the Company.'.

JIK Industries Limited has informed the Exchange regarding 'Submission of Annual Report for the Financial Year 2018-19'.

JIK Industries Limited has informed the Exchange regarding 'certified true copies of advertisement published in Newspapers with regard to Un-Audited Financial Results for the quarter ended June 30, 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 June 30, 2019'.

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 June 30, 2019 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 '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 Audited Financial results for the quarter and year ended March 31, 2019'.

JIK Industries Limited has informed the Exchange regarding 'JIK Industries Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended March 31, 2019''.

JIK Industries Limited has informed the Exchange regarding 'Newspaper publication of Financial results for the quarter 31st December 2018'.

JIK Industries Limited has informed the Exchange regarding 'Announcement under Regulation 30 (LODR) - Newspaper Publication of BM'.

JIK Industries Limited has informed the Exchange regarding 'a copy of advertisement published in Newspapers with regard to Un-audited financial results for the quarter ended September 30, 2018'.

JIK Industries Limited has informed the Exchange regarding 'Notice of Board Meeting - Newspaper publication'.

JIK Industries Limited has informed the Exchange regarding 'This is to inform you that the Company will be discontinued the anodizing activity from October 18, 2018. Please take the note in your records.'.

JIK Industries Limited has informed the Exchange regarding 'Certified True Copies of advertisement published in Newspapers with regard to Notice of 26th Annual General Meeting and Book Closure of the Company.'.

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 June 30, 2018.'.

JIK Industries Limited has informed the Exchange regarding ': Advertisement published in Newspapers'.

JIK Industries Limited has informed the Exchange regarding 'Company's business activity'.

JIK Industries Limited has informed the Exchange that Advertisement published in Newspapers - Financial Results - 31.03.2018

JIK Industries Limited has informed the Exchange regarding 'Reply to the Clarifications'.