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BSE Code : 504398 | NSE Symbol : | ISIN : INE312B01027 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Mar-2025	17-Mar-2025	Others	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve ? To give general authority to Mr. Vipul D. Vaghasiya Finance & Account Executive of the Company regarding specific project. ? Any other matter with the permission of the Chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Monday, March 17, 2025 at its Corporate office at Mumbai, for which intimation was already given to you, the Board of Directors has: Given general authority to Mr. Vipul D. Vaghasiya, Finance & Account Executive of the Company, regarding Plot No. 132, Tapowan Farm, Village: Bhatha, Dist: Surat, Project. You may further note that the meeting commenced on 10.30 a.m. and concluded on 11.30 a.m. The above intimation is given to you for your record. (As Per BSE Announcement Dated on 17.03.2025)
25-Jan-2025	07-Feb-2025	Quarterly Results	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Standalone unaudited Financial Results of the Company for the Quarter ended December 31 2024. ? Any other matter with the permission of the Chair. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter ended December 31 2024 from January 01 2025 and end 48 hours after the declaration of un-audited standalone financial results. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Friday, February 7, 2025 at its Corporate office at Mumbai, for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2024. You may further note that the meeting commenced on 3.30 p.m. and concluded on 5.45 p.m. The above intimation is given to you for your record (As per BSE Announcement Dated on 07/02/2025)
09-Nov-2024	19-Nov-2024	Amendments in Memorandum of Assoc.	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 19, 2024, for which intimation was already given to you, the Board of Directors has considered and approved: (As Per BSE Announcement Dated on 19.11.2024)
15-Oct-2024	25-Oct-2024	Quarterly Results	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Standalone unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024. Any other matter with the permission of the Chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on October 25, 2024, for which intimation was already given to you, the Board of Directors has: Approved Standalone Unaudited Financial Results of the Company for Quarter and Half year ended on September 30, 2024. Board of Directors noted that regulation 43A regarding Dividend Distribution Policy is not applicable to the Company. The meeting of Board of Directors held today commenced at 3:30 pm (IST) and concluded at 5.00 pm (IST). The above intimation is given to you for your record. (As Per BSE Announcement dated on 25.10.2024)
26-Aug-2024	05-Sep-2024	Change in Directors	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1.To consider and appointment of Director/KMPs 2.Any other matter with the permission of the Chair Please find attached Postal Ballot Notice (As Per Bse Announcement Dated on 05.09.2024)
31-Jul-2024	13-Aug-2024	Quarterly Results	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: I. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30 2024; II. To consider for sale of stake in Venus Infra a Partnership Firm. III. Any other matter with the permission of the Chair. The above intimation is given to you as per applicable clauses of SEBI LODR Regulations 2015. Outcome of the Board Meeting Held on Tuesday, August 13,2024 (As Per BSE Announcement Dated on 16.08.2024)
02-Jul-2024	11-Jul-2024	AGM	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve I. To adopt and approve the Notice of 43rd Annual General Meeting and Directors Report of the Company along with all the annexure thereof for financial year 2023-2024; II. To finalize the dates of Book Closure for the purpose of forthcoming 43rd Annual General Meeting; III. To finalize the date & time with venue and mode for convening 43rd Annual General Meeting of the Members of the Company; IV. To consider and appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 43rd Annual General Meeting; V. To Consider sale of stake in Venus Infra a Partnership Firm. VI. Any other matter with the permission of the Chair. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on July 11, 2024, for which intimation was already given to you (As per BSE Announcement Dated on 11/07/2024)
13-May-2024	28-May-2024	Accounts	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2024. 2. Appointment of Secretarial to conduct Secretarial Audit for F.Y. 2024-25; With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Tuesday, May 28, 2024 at its Corporate office at Mumbai , for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Audited Standalone Financial Results of the Company for the quarter ended March 31, 2024 and for the Year ended March 31, 2024. Appointed M/s. K. PRASHANT & CO., Proprietor Mr. Prashant V. Kathiriya (COP: 19094) Company Secretaries as a Secretarial Auditor to conduct Secretarial Audit for F.Y. 2024-25. You may further note that the meeting commenced on 3.30 p.m. and concluded on 5.00 p.m. The above intimation is given to you for your record. Read less.. we here by submitting Audited Financial Result and Audit Report for the Quarter and Year Ended 31sr March 2024 Revised and Corrigendum to the Audited Standalone Financial Result of the Company for the Quarter ended March 31,2024 and for the Year ended March 31,2024 submitted to the exchange on 28th May,2024 (As Per BSE Announcement Dated on 28.05.2024)
25-Jan-2024	08-Feb-2024	Quarterly Results	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve ? To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter ended December 31 2023. ? Any other matter with the permission of the Chair. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter ended December 31 2023 from January 01 2024 and end 48 hours after the declaration of un-audited standalone financial results. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. Outcome of Board Meeting (As Per BSE Announcement dated on 08.02.2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 7th November 2023 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023. Any other matter with the permission of the Chair. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter ended September 30 2023 from October 01 2023 till end 48 hours after the declaration of un-audited standalone financial results. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 07, 2023, for which intimation was already given to you, the Board of Directors has: Approved Standalone unaudited Financial Results of the Company for Quarter and Half year ended on September 30, 2023. Board of Directors noted that regulation 43A regarding Dividend Distribution Policy is not applicable to the Company. The meeting of Board of Directors held today commenced at 3:30 pm (IST) and concluded at 5.45 pm (IST). The above intimation is given to you for your record. (As Per BSE Announcement dated on 07.11.2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve I. To adopt and approve the Notice of 42nd Annual General Meeting and Directors Report of the Company along with all the annexure thereof for financial year 2022-2023; II. To finalize the dates of Book Closure for the purpose of forthcoming 42nd Annual General Meeting; III. To finalize the date & time with venue and mode for convening 42nd Annual General Meeting of the Members of the Company; IV. To consider and appointment of Scrutinizer to oversee the e-voting process to be conducted by the Company at the 42nd Annual General Meeting; V. To take on record the Unaudited (Provisional) Financial Results for the Quarter ended June 30 2023; VI. Any other matter with the permission of the Chair. The above intimation is given to you as per applicable clauses of SEBI LODR Regulations 2015. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on August 14, 2023, for which intimation was already given to you, the Board of Directors has: With reference to the above subject we here by submitting unaudited (Provisional) Financial Result for the 1st quarter 30th June,2023 and Limited review report. (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	25-May-2023	Accounts	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday 25th May 2023 at the Corporate Office of the Company at Mumbai at 3.30 P.M. 1. To consider and approve the Standalone audited Financial Results of the Company for the Quarter and Financial Year ended March 31st 2023. 2. Other business transactions; With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Thursday, May 25, 2023 at its Corporate office at Mumbai , for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Audited Standalone Financial Results of the Company for the Quarter ended March 31, 2023 and for the Year ended March 31, 2023. Appointed M/s. K. PRASHANT & CO., Proprietor Mr. Prashant V. Kathiriya (COP: 19094) Company Secretaries as a Secretarial Auditor to conduct Secretarial Audit for F.Y. 2023-24. You may further note that the meeting commenced on 3.30 p.m. and concluded on 5.00 p.m. (As per BSE Announcement Dated on 25/05/2023)
28-Jan-2023	08-Feb-2023	Quarterly Results	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday February 8 2023 at the Corporate Office of the Company at 201 Shyam Bungalow Pushpa Colony Fatimadevi School Lane Manchubhai Road Malad- east Mumbai- 400097 at 3.30 P.M. To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter ended December 31 2022. Any other matter with the permission of the Chair. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter ended December 31 2022 from January 01 2023 and end 48 hours after the declaration of un-audited standalone financial results. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on Wednesday, February 8, 2023 at its Corporate office at Mumbai , for which intimation was already given to you, the Board of Directors has: Approved and taken on record the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2022. You may further note that the meeting commenced on 3.30 p.m. and concluded on 5.00 p.m. The above intimation is given to you for your record. With Reference to the above subject we here by submitting unaudited (Provisional) Financial Results for the 3rd Quarter and Nine Month Ended 31st December, 2022 and Limited review report. (As Per BSE Announcement dated on 08.02.2023)
17-Dec-2022	26-Dec-2022	Others	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2022 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Monday 26th December 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: 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. The above intimation is given to you as per applicable clauses of SEBI LODR Regulations 2015. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on December 26, 2022, for which intimation was already given to you, the Board of Directors has: The Board of Directors at the said Meeting has approved investment in a partnership firm in order to carry out real estate project at Surat; The Board of Directors has authorized the Mr. Vipul Vaghasiya (Authorised Representative of the Company) to do all such acts, deeds and things as may be necessary with regards to floating and investment in a partnership firm in order to carry out real estate project at Surat. The meeting of Board of Directors held today commenced at 3:30 pm (IST) and concluded at 4.30 pm (IST). The above intimation is given to you for your record. (As per BSE Announcement Dated on 26/12/2022)
21-Oct-2022	10-Nov-2022	Quarterly Results	SJ CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 10th November 2022 at the Corporate Office of the Company at Mumbai at 3.30 P.M.: ? To consider and approve the Standalone unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2022. ? Any other matter with the permission of the Chair. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company will be closed for the purpose of declaration of financial results of the Company for the quarter ended September 30 2022 from October 01 2022 and end 48 hours after the declaration of un-audited standalone financial results. The above intimation is given to you pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. on November 10, 2022, for which intimation was already given to you, the Board of Directors has: Approved Standalone unaudited Financial Results of the Company for Quarter and Half year ended on September 30, 2022. Noted that the BSE has imposed fine for Non-submission of the Annual Report within the period prescribed under Regulation 34 For the year ended March 2022. Directors states that above noncompliance was neither intentional nor to the adverse effect to the stakeholders of the Company. Further Company has complied with all the rules and regulations applicable and will always comply with the same in future. Board of Directors noted that regulation 43A regarding Dividend Distribution Policy is not applicable to the Company. (As per BSE Announcement Dated on 10/11/2022)

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SJ Corporation Ltd

Board Meeting