| 2024-2025 |
| Notice of 78th Annual General Meeting. | |
| Disclosure under Regulation 30 - Issuance of Corporate Guarantee on behalf of Allen. | |
Disclosure under regulation 30 - Loan to JK Phillips LLP - Sep 02, 2024.
| |
| Disclosure under Regulation 30- Issuance of Corporate Guarantee on behalf of JK Phillips LLP. | |
| Disclosure under Regulation 30- Re-appointment of Sec Auditor. | |
| Disclosure under Reg 30 -Press Release-7 Aug, 2024. | |
| Outcome of Board Meeting held on August 7,2024. | |
| Disclosure under regulation 30 SEBI (LODR) - Loan to JK Defence & Aerospace Limited- Aug 05, 2024. | |
| Disclosure under regulation 30 of SEBI (LODR) - Loan to JK Defence & Aerospace Limited- July 03, 2024. | |
| Intimation of Postal Ballot Results and Scrutinizers Report-June 24, 2024. | |
| Disclosure under regulation 30 of SEBI (LODR) - Acquisition of Additional Equity Stake in Allen by JK Defence-June 02, 2024. | |
| Disclosure under regulation 30 of SEBI (LODR) - Loan to JK Defence & Aerospace Limited- May 29, 2024 | |
| Notice of Postal Ballot - May 10, 2024. | |
| Intimation of Postal Ballot Results and Scrutinizers Report-May13, 2024. | |
| Outcome of Board Meeting held on May 10,2024. | |
| Disclosure under Reg 30 SEBI (LODR) 2015-Change in Directorate - May 10,2024. | |
| Disclosure under Reg 30 SEBI (LODR) 2015-Change in Directorate - April 15, 2024. | |
| Notice of postal Ballot- Dated April 05, 2024. | |
| 2023-2024 |
| Disclosure under regulation 30 of SEBI (LODR) - Loan to JK Defence & Aerospace Limited. | |
| Intimation of Postal Ballot Results and Scrutinizers Report-March 16,2024. | |
| Disclosure under regulation 30 of SEBI (LODR) - Allotment Of Land Parcel. | |
| Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015. | |
| Notice of postal Ballot. | |
| Disclosure under regulation 30 of SEBI (LODR) Regulation s 2015_ Industry Reclassification- Aerospace and Defense. | |
| Outcome of the Board Meeting held on February 06, 2024. | |
| Disclosure under reg 30 SEBI (LODR) 2015-CHange in Directorate | |
| Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| Regulation 30 of SEBI (LODR) Regulations,2015-Surrender of Certificate of Registration as RTA. | |
| Regulation 30 of SEBI (LODR) Regulations, 2015 - Filing of Draft Letter of Offer dated January 25, 2024 with SEBI. | |
| Disclosure under registration 30A of SEBI (LODR) Regulations, 2015. | |
| Regulation 30 SEBI (LODR) 2015-Execution of Counter Bank Guarantee by JK Phillips. | |
| Intimation for incorporation of LLP With Phillips Machine Tools India Pvt. Ltd. | |
| Postal Ballot Scrutinizers report and Voting Results 21.12.2023. | |
| Intimation for Execution of Joint Venture with Philips Corp | |
| Execution of MOU with Phillips Machine Tool India Pvt Ltd | |
| Notice of Postal Ballot. | |
| Disclosure under regulation 30 SEBI ( LODR) Regulations 2015. | |
| Disclosure under regulation 30 of SEBI (LODR) 2015. | |
| Outcome of Board Meeting held on August 10,2023. | |
| Disclosure under regulation 30 of SEBI (LODR) 2015 Corporate Guarantee. | |
| Disclosure under reg 30 -Press Release. | |
| Voting Results and Secrutinzers' Report of 77th AGM. | |
| Proceedings of 77th AGM of Jaykay Enterprises Limited held on Wednesday September 27, 2023. | |
| Notice of 77th Annual General Meeting. | |
| Outcome of the Board Meeting held on 10th August 2023. | |
| Disclosure under regulation 30A of SEBI (LODR)- Intimation for signing a Memorandum of Understanding by Neumesh Labs Private Limited (“Material Subsidiary”) of Jaykay Enterprises Limited | |
| Disclosure Under Reg 30 of the SEBI (LODR) - Intimation of Incorporation of JK Digital & Advance Systems Private Ltd. (WoS). | |
| Regulation 30 of the SEBI (LODR):Intimation of incorporation of wholly Owned Subsidiary Company (“WoS”). | |
| Postal Ballot Voting Results and Scrutinizer Report | |
| Regulation 30 LODR Intimation of Acquisition of Equity Stake in Allen Reinforced Plastics Private Limited through its WOS | |
| Outcome of the Board Meeting Held on 9th July ,2023. | |
| Shareholding Pattern 26 June, 2023 | |
| Regulation 30 of the SEBI (LODR):Intimation of incorporation of wholly Owned Subsidiary Company (“WoS”). | |
| Regulation 30 of the SEBI (LODR):Intimation of proposed formation of a Wholly Owned Subsidiary (“WoS”) Company. | |
| Notice of Postal Ballot through Electronic Voting. | |
| Announcement Under Regulation 30 Board Meeting-May 29,2023. | |
| Announcement under Regulation 30 (LODR)-Press Release / Media Release . | |
| Outcome of Board Meeting held on Monday 29th May,2023. | |
| Result of Postal Ballot for 2023 - 2024 | |
| Notice of Postal Ballot for 2023 - 2024 | |
| Outcome of Board Meeting held on Monday 13th February 2023. | |
| 2022-2023 |
| Disclosure of voting results together with Scrutinizer Report of Postal Ballot of the Company | |
| Notice for postal Ballot | |
| Outcome of Board Meeting held on Monday, November 14, 2022. | |
| Intimation of Cut-off date for remote e-voting. | |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| Disclosure of voting results together with Scrutinizer Report of Annual General Meeting of the Company held on September 20, 2022 | |
| Outcome of Board Meeting held on Wednesday, August 10, 2022. | |
| Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Resignation of Independent Director of the Company. | |
| Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| Outcome of Board Meeting held on Friday, May 27, 2022 | |
| Disclosure of voting results together with Scrutinizer Report of Extraordinary General Meetingof the Company held on May 07, 2022 | |
| Summary of proceeding of Extraordinary General Meeting of the Company held on May 07, 2022 | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015: Appointment of Shri Sanjay Jainas the Chief Financial Officer (KMP) of the Company | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015: Demise of Shri Anil Kumar Dalmia | |
| Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015: Diversification intonew lines of Business by the Company | |
| Notice of Extra-ordinary general meeting to be held on Saturday, May 07,2022 | |
| Intimation of details of Loss of Certificate/Duplicate Certificate under regulation 39(3) of SEBI (LODR) Regulation, 2015 | |
| Intimation of details of Loss of Certificate/Duplicate Certificate under regulation 39(3) of SEBI (LODR) Regulation, 2015 | |
| Disclosure under regulation 30 of SEBI (LODR) Regulations, 2015: Appointment of Shri Maneesh Mansingka (DIN: 00031476) as a Non Executive Non-Independent director of the Company. | |
| Redesignation of Shri Abhishek Singhania (Managing Director) as the ‘Chairman and Managing Director’ of the Company. | |
| Outcome of Board Meeting held on Tuesday, April 12, 2022. | |
| 24th Feb,2022Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015-Resignation of Mr. Ashok Gupta, Non-Executive Non-Independent Director of the Company | |
| 10th Feb,2022 Outcome for the Board Meeting held on Thursday,February 10,2022 Intimation of Board Meeting | |
| 2021-2022 |
| October 30, 2021 Outcome of Board Meeting 30.10.2021 | |
| Intimation about Change in RTA | |
| September 28 2021 Proceeding of Annual General Meeting of the Company held on September 28, 2021 | |
| September 28 2021Scrutinizer’s Report for the Annual General Meeting of the Company held on September 28, 2021 | |
| September 28 2021 Voting Results of the Annual General Meeting of the Company held on September 28, 2021 | |
| August 13,2021 Outcome of Board Meeting held on August 13,2021 | |
| June 29 2021 Outcome of Board Meeting held on June 29,2021 | |
| Feb 12, 2021 Outcome of the Board Meeting(2 of 2021) hetd on February 12, 2021 | |
| Feb 5, 2021 Postal Ballot Results | |
| January 4, 2021 Postal Ballot Notice | |
| January 4, 2021 Certificate of Proposed Preferential Issues | |
| January 4, 2021 Outcome of the Board Meeting to be held on January 04, 2021 | |
| January 4, 2021 Announcement under Regulation 30 (LODR)-Press Release | |
| 2020-2021 |
| November 10, 2020Outcome of the Board Meeting to be held on November 10, 2020 | |
| August 21, 2020 Outcome of the Board Meeting to be held on August 21, 2020 | |
| August 11, 2020 Voting Results of the Annual General Meeting of the Company held on August 11, 2020 | |
| August 11, 2020 Scrutinizer’s Report for the Annual General Meeting of the Company held on August 11, 2020 | |
| August 11, 2020 Proceeding of Annual General Meeting of the Company held on August 11, 2020 | |
| June 30, 2020 Outcome of the Board Meeting held on June 30, 2020 | |
| February 12, 2020 Outcome of the Board Meeting held on February 12, 2020 | |
| 2019-2020 |
| December 23, 2019Investment in 30.00.000 (Thirty Lakhs) 9% Non-Cumulative Non-Convertible Redeemable PreferenceShares of Rs. 10/- each of M/s Nebula3D Services Pvt. Ltd. | |
| November 14, 2019 Outcome of the Board Meeting held on November 14, 2019 | |
| 14th AUGUST,2019 Voting Results of the Annual General Meeting of the Company held on August 14, 2019 | |
| 14th AUGUST,2019 Scrutinizer’s Report for the Annual General Meeting of the Company held on August 14, 2019 | |
| 14th AUGUST,2019 Proceeding of Annual General Meeting of the Company held on August 14, 2019 | |
| 14th AUGUST,2019 Outcome of the Board Meeting held on August 14, 2019 | |
| 29th May,2019 Outcome of the Board Meeting held on May 29, 2019 | |
| 13th February,2019 Outcome of the Board Meeting held on February 13, 2019 | |
| Transfer of Shares Only in Demat Form w.e.f. April 1, 2019 | |
| 2018-2019 |
| 14th November,2018 Outcome of the Board Meeting held on November 14, 2018 | |
| Transfer of Shares Only in Demat Form w.e.f. December 5, 2018 | |
| 10th AUGUST,2018 Voting Results of the Annual General Meeting of the Company held on August 10, 2018 | |
| 10th AUGUST,2018 Scrutinizer’s Report for the Annual General Meeting of the Company held on August 10, 2018 | |
| 10th AUGUST,2018 Outcome of the Board Meeting held on August 10, 2018 | |
| 10th AUGUST,2018 Proceeding of Annual General Meeting of the Company held on August 10, 2018 | |
| 23rd May,2018 Outcome of the Board Meeting held on May 23, 2018 | |
| i.The Annual General Meeting of the Company will be held on Friday the August 10, 2018 at Kanpur at 11.00 AM | |
| ii.Register of Members and Share Transfer Books of the Company will remain closed from Friday theAugust 3, 2018 to Friday August 10, 2018 (both day inclusive) for the purpose of Annual General Meeting | - |
| 6th April, 2018 Acquisition of 5,45,957 Equity Shares of Rs. 10/- each of M/s Nebula3D Services Pvt. Ltd. | |
| 2017-2018 |
| 26th July, 2017 Consolidated Scrutinizer's Report | |
| 26th July, 2017 Proceeding of the Annual General Meeting ('AGM') of the Company held on 26th July, 2017 | |
| 26th July, 2017 Voting Results of the Annual General Meeting ('AGM') of the Company held on 26th July, 2011 | |
| 26th July, 2017 Notice of Annual General Meeting | |
| 30th June, 2017 Notice of the 71st Annual General Meeting, Information About Remote | |
| 30th June, 2017 E-Voting and Book Closure Published in the News Papers | |
| 2016-2017 |
| 11th August, 2016 Notice of Annual General Meeting | |
| 11th August, 2016 Consolidated Scrutinizer's Report | |
| 11th August, 2016 Proceeding of the annual General meeting AGM of the Company held on 11 August 2016 | |
| 2015-2016 |
| 10 August, 2015 Annual General Meeting - August 10, 2015 | |
| 10 August, 2015 Evoting Results - August 10, 2015 | |
