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SJ Corporation Ltd.
SJ Corporation
₹ 0.00
0.00 (0.00)%
NSE
BSE
Diamond & Jewellery
Small-cap - With a market cap of ₹3.25 Cr.
| EX-Date | Purpose |
|---|---|
| 21 06 2021 | Audited Results |
| 30 07 2021 | Quarterly Results |
| 29 10 2021 | Quarterly Results |
| 04 02 2022 | Quarterly Results |
| 26 05 2022 | Audited Results Inter alia, to consider : 1. To appoint M/s. K. PRASHANT & CO., Company Secretaries, as a Secretarial Auditor to conduct Secretarial Audit for F.Y. 2021-22 and onwards. 2. To transact any other Business with the permission of the Chair; |
| 26 07 2022 | Inter alia, to consider and approve : I. To adopt and approve the Notice of 41st Annual General Meeting and Directors? Report of the Company along with all the annexure thereof, for financial year 2021-2022; II. To finalize the dates of Book Closure for the purpose of forthcoming 41st Annual General Meeting; III. To finalize the date & time with venue and mode for convening 41st Annual General Meeting of the Members of the Company; IV. To consider appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 41st Annual General Meeting; V. Any other matter with the permission of the Chair. |
| 12 08 2022 | Quarterly Results |
| 21 10 2022 | Inter alia, to consider and approve : I. To invest and float a partnership firm in order to carry out real estate project at Surat; II. Any other matter with the permission of the Chair. |
| 10 11 2022 | Quarterly Results |
| 26 12 2022 | Inter alia, to consider:- I. To invest in a partnership firm in order to carry out real estate project at Surat; II. Any other matter with the permission of the Chair. |
| 08 02 2023 | Quarterly Results |
| 25 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 07 11 2023 | Quarterly Results |
| 08 02 2024 | Quarterly Results |
| 25 10 2024 | Quarterly Results |
| 19 11 2024 | Inter alia, to consider and approve:- I. To Change/Alter the object clause of the Memorandum of Association of the Company; II. To Consider the matter for shifting of Registered Office of the Company. III. Any other matter with the permission of the Chair. |
| 07 02 2025 | Quarterly Results |
| 17 03 2025 | Inter alia, to consider and approve:- 1. To give general authority to Mr. Vipul D. Vaghasiya, Finance & Account Executive of the Company, regarding specific project. |
| 30 05 2025 | Audited Results (Revised) |
| 14 08 2025 | Inter alia, to consider and approve:- I.To adopt and approve the Notice of 44th Annual General Meeting and Directors? Report of the Company along with all the annexure thereof, for financial year 2024-2025; II.To finalize the dates of Book Closure for the purpose of forthcoming 44th Annual General Meeting; III.To finalize the date & time with venue for convening 44th Annual General Meeting of the Members of the Company through Video Conferencing/ Other Audio Video Means (VC/ OAVM) facility, without the physical presence of the Members at a common venue; IV. Finalized the appointment of M/s. K. PRASHANT & CO., Company Secretaries, (Proprietor Mr. Prashant V. Kathiriya, Practicing Company Secretary, CP: 19094) as the Scrutinizer to oversee the e-voting process in a fair and transparent manner. |
| 13 11 2025 | Quarterly Results |
| 01 01 2026 | Inter alia, to consider and approve:- 1. Appointment of additional Director(s) to the Board of the Company 2. Any other matters with the permission of the Chair |
| 30 01 2026 | Inter alia, to consider and approve :- a. Consider, evaluate and if deem fit to approve the proposal for raising of funds by the Company by way of inter alia, issue of equity shares/ warrants convertible into equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, sub]ect to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising; b. To change the main object clause of Memorandum of Association of the Company. c. Consider and approve the Notice of Postal Ballot/ Notice of Extra-Ordinary General Meeting to seek members? approval for the aforementioned matters. d. Any other matters with the permission of the Chair. |
| 10 02 2026 | Quarterly Results |
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