Company Profile

Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, Jauss Polymers has informed that the 36th Annual General Meeting of the Members of the Company was held at 09.30 am on Friday, the 29th September, 2023 at Hakim Ji ki Choupal, Opp. Batra Hosiptal, Vill. Ujina, Police Station Nuh, Mewat, Haryana 122103. Chairman addressed the members and offered clarification on questions. Thereafter, following businesses were transacted: Adoption of the audited Financial Statements of the Company for the financial year ended March 31, 2023, the reports of the Board of Directors and Auditors thereon and to appoint a director in place of Ketineni Sayaji Rao (DIN: 01045817), who retires by rotation and, being eligible, offers herself for re-election. In Compliance with provision of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided members the facility to cast vote electronically from 26th September, 2023(09.00 am) to 28th September, 2023(5.00 pm). Members who were present at the Annual General Meeting and have not cast their votes electronically were provided an opportunity to cast their votes at the Annual General Meeting through ballot papers. Parvindra Nautiyal, an Advocate in Practice was appointed as Scrutinizer for remote e-voting and for conduction the ballot at the Annual General Meeting. The Chairmen informed members that the detailed Voting Results of the Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted to the Stock Exchange within the prescribed time limit and also posted on the Company’s Website.

The above information is a part of company’s filings submitted to BSE.

Jauss Polymers has informed that it enclosed the copies of the newspaper cutting of the publication of ‘Notice of the Annual General Meeting and Book Closure, published in ‘Financial Express’ (In English) & ‘Jansatta’ (In Hindi) on 03rd September, 2023.

The above information is a part of company’s filings submitted to BSE.

Jauss Polymers has informed that the 36th Annual General Meeting (AGM) of the company is scheduled on Friday, 29 September, 2023 at 09:30 am at Hakim Ji Ki Choupal, Opp. Batra Hospital, Vill. Ujina, Police Station Nuh, Mewat, Haryana-122103. Copy of notice convening the AGM is attached. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Company is providing its members to cast their vote by electronic means on all the resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said notice. Further, as per Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, it has informed that, Register of Members and Share Transfer Books of the company will remain closed from Saturday, the 23rd September, 2023 to Friday, the 29th September, 2023 for the purpose Annual General Meeting of the Company. Further, it has informed that Company have not issued any Dividend.

The above information is a part of company’s filings submitted to BSE.

In compliance with the requirements under Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, Jauss Polymers has submitted the 36th Annual Report of the Company.

The above information is a part of company’s filings submitted to BSE.