| 07-Feb-2023 | S | We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: -Stock Split in the ratio of 2.5:1 (i.e 2.5 new equity shares of Rs 2 each for existing 1equity share of Rs. 5/-). Alteration in Authorised Share Capital Clause of the Memorandum of Association of the Company consequent upon sub-division of equity shares. The particulars regarding Stock Split as aforesaid are enclosed.
Pursuant to Regulation 30 and 42 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company at its Meeting held today, i.e., 27th March, 2023 have inter alia approved and taken on record the following: 1. The Investment in MHE Rentals India Private Limited, Subsidiary Company 2. The Investment in JECL Engineering Company Limited, Wholly Owned Subsidiary 3. Fixation of Record date for stock split
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed 28th April, 2023 as the 'Record date' for determining eligibility of members for the purpose of sub-division of the equity shares of the Company from Face Value of Rs. 5/- each fully paid-up to Face Value of Rs. 2/- each fully paid-up.
Upon sub-division of face of value of each share from Rs. 5/- to Rs. 2/-, all fractions resulting from the sub-division of equity shares shall be consolidated into whole equity shares and the same will be disposed of at the market price and the net proceeds (less expenses, if any) will be distributed proportionately, as far as practicable, to the members concerned.
(As Per BSE Announcement Dated on 27.03.2023)
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed 28th April, 2023 as the 'Record date' for determining eligibility of members for the purpose of sub-division of the equity shares of the Company from Face Value of Rs. 5/- each fully paid-up to Face Value of Rs. 2/- each fully paid-up. Upon sub-division of face of value of each share from Rs. 5/- to Rs. 2/-, all fractions resulting from the sub-division of equity shares shall be consolidated into whole equity shares and the same will be disposed of at the market price and the net proceeds (less expenses, if any) will be distributed proportionately, as far as practicable, to the members concerned.
(As Per BSE Announcement dated on 28.03.2023)
Trading Members of the Exchange are hereby informed that JOST'S ENGINEERING CO.LTD., has fixed the Record Date for the purpose of subdivision of equity shares of the company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
JOST'S ENGINEERING CO.LTD.
(505750)
RECORD DATE
28.04.2023
PURPOSE
Subdivision of existing Equity Shares from Rs.5/- each into Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
28/04/2023 DR-518/2023-2024
Note:-
i. ISIN No. INE636D01025 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 28/04/2023.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.03.2023)
In Continuation of Notice No. 20230331-27 dated March 31, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Josts Engineering Co. Ltd.,
(505750)
New ISIN No.
INE636D01033
Remarks
Sub-division of equity shares from Rs.5/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 28-04-2023 (DR-518/2023-2024)
(As Per BSE Notice Dated 21.04.2023) | 28-Apr-2023 | |
| 06-May-2021 | S | the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following
The Board of Directors has fixed Friday, 21st May, 2021 as the record date for ascertaining the names of the shareholders entitled to receive the sub-divided shares.
Trading Members of the Exchange are hereby informed that Jost's Engineering Company Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME &
CODE
Jost's Engineering Company Ltd.
(505750)
RECORD DATE
21/05/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE
W.E.F.
20/05/2021i. ISIN No. INE636D01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 20/05/2021.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice
DR-034/2021-2022
(As Per BSE Notice Dated on 10.05.2021)
Intimation of New ISIN - INE636D01025 of Josts Engineering Company Limited
(AS Per BSE Announcement Dated on 14.05.2021)
In Continuation of Notice No. 20210510-9 dated May 10, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company which shall be changed w.e.f. Record Date, i.e. 21st May, 2021, is as under: -
Company Name & Scrip Code
Josts Engineering Company Limited
(505750)
New ISIN No.
INE636D01025
Remarks
Sub-division of equity shares from Rs.10/- to Rs. 5/-
The new ISIN number given above, for Equity Shares of Rs. 5/- each of the company shall be effective for trades done on and from the Ex-Date i.e. May 20, 2021 (DR-034/2021-2022).
(As per BSE notice Dated on 18.05.2021) | 21-May-2021 | |
| 18-May-2023 | D | The Board of Directors recommended dividend for the financial year 2022-23 of Rs. 1.50 per equity share of Rs. 2/- each (75%). Dividend, if approved by the shareholders of the Company, shall be paid within 30 days after the conclusion of the Annual General Meeting to the eligible shareholders.
Intimation of Record date and book closure date for distribution of dividend and 116th AGM to be held on 18th September, 2023
(As Per BSE Announcement Dated on 26.08.2023)
| 11-Sep-2023 | |
| 13-May-2022 | D | Board has recommended dividend for the year 2021-22 of Rs. 3/- (Rupees Three Only) per equity share of Rs. 5/- each (60%). | 16-Sep-2022 | |
| 06-May-2021 | D | the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following:
The Board of Directors recommended dividend for the year 2020-21 of Rs. 3/- (Rupees Three only) per equity share of Rs. 10/- each (30%) | 01-Sep-2021 | |
| 15-Jun-2020 | D | The Board of Directors recommended dividend for the year 2019-20 of Rs. 3/- (Rupees Three only) per equity share of Rs. 10/- each (30%). | 28-Aug-2020 | |
| 18-May-2019 | D | The Board of Directors recommends dividend for the year 2018-19 of Rs. 3/-(Rupees Three only) per equity share of Rs. 10/- each (30%). | 07-Aug-2019 | |
| 26-May-2018 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommended dividend of Rs. 2/- per equity share (face value Rs. 10) for the financial year 2017-18. | 25-Jul-2018 | |
| 15-May-2017 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2017, inter alia, have recommended dividend of Re. 1/- Per equity share of Rs. 10/- each (10%) on the paid-up share capital of the Company for the financial year ended March 31, 2017. | 13-Jul-2017 | |
| 20-May-2016 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2016,inter alia, have recommended a dividend of Rs. 1/- (10%) per share for the financial year ended March 31, 2016. | 08-Jul-2016 | |
| 28-May-2015 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, have recommended a dividend of Rs. 5/- (50%) per share for the financial year ended March 31, 2015. | 07-Aug-2015 | |
| 22-May-2014 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, have recommended a dividend of Rs. 12.50 (125%) per share for the financial year ended March 31, 2014. | 04-Jul-2014 | |
| 07-May-2013 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, have recommended dividend of Rs. 15/- Per equity share of Rs. 10/- each (150%) on the paid-up share capital of the Company for the financial year ended March 31, 2013. | 10-Jun-2013 | |
| 09-May-2012 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2012, inter alia, have recommended a Dividend of Rs. 25/- Per Equity Share of Rs. 10/- each (250%) on the paid-up share capital of the Company for the financial year ended March 31, 2012. | 08-Jun-2012 | |
| 10-May-2011 | D | Josts Engineering Company Ltd has informed BSE the Board of Directors of the Company at its meeting held on May 06, 2011, inter alia, have recommended a dividend of Rs. 20.00 (200%) per share for the year ended March 31, 2011. | 26-May-2011 | |
| 04-May-2010 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2010, inter alia, has recommended a dividend of Rs. 10.00 (100%) per share for the year ended March 31, 2010. | 01-Jun-2010 | |
| 22-Apr-2009 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2009, inter alia, has recommended a dividend of Rs 7.50 (75%) per share for the year ended March 31, 2009. | 18-May-2009 | |
| 27-May-2008 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2008, inter alia, has recommend a dividend of Rs 5.50 (55%) per share for the financial year ended march 31, 2008. | 17-Jun-2008 | |
| 30-May-2007 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has recommended a dividend of Rs 5/- (50%) per share for the financial year ended March 31, 2007 and Rs 5/- (50%) per share as a special dividend for the Centenary Year, making total dividend of Rs 10/- (100%) per share. | 09-Jul-2007 | |
| 30-May-2007 | D | Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2007, inter alia, has recommended a dividend of Rs 5/- (50%) per share for the financial year ended March 31, 2007 and Rs 5/- (50%) per share as a special dividend for the Centenary Year, making total dividend of Rs 10/- (100%) per share. | 09-Jul-2007 | |
| 18-Aug-2006 | D | 30% Dividend | 07-Sep-2006 | |
| 10-Nov-2017 | R | Trading Members of the Exchange are hereby informed that, Josts Engineering Company Limited. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Josts Engineering Company Limited
(505750)
RECORD DATE
21/11/2017
PURPOSE
Issue of 22 (TWENTY TWO) equity shares of Rs. 10/- each on rights basis for cash at premium of Rs. 584/- per share for every 100 (ONE HUNDRED) equity shares held.
Ex-Right basis from Date & Sett. No.
20/11/2017 DR-160/2017-2018
Trading Members of the Exchange are requested to take note of it. | 21-Nov-2017 | 22:100 |
| 14-Aug-2023 | BC | Outcome of Board Meeting_14.08.2023 | 01-Apr-2024 | |
| 31-Jan-2024 | BC | Outcome of Board Meeting held on 31/01/2024 | 31-Mar-2024 | |
| 07-Feb-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned new securities of Josts Engineering Co. Ltd., (Scrip Code - 505750) are listed and permitted to trade on the Exchange with | 08-Feb-2024 | |
| 24-Jan-2024 | BC | JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve i) To consider and approve the Un-Aud | 31-Jan-2024 | |
| 28-Dec-2023 | BC | Dotch Sales Pri vate Limited
| 27-Dec-2023 | |