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BSE Code : 505750 | NSE Symbol : | ISIN : INE636D01041 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	18-Mar-2025	Others	Intimation regarding joint development of Thane factory land
21-Jan-2025	28-Jan-2025	Quarterly Results	JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve i) Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024; ii) the proposal of fund raising by issue of equity shares through Rights Issue subject to requisite regulatory/statutory approvals as may be required under applicable laws; iii) other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Unaudited Financial Results for the quarter and nine months ended 31st December,2024 Intimation of Right Issue (As Per BSE Announcement Dated on: 28/01/2025)
31-Oct-2024	07-Nov-2024	Quarterly Results	JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve i)Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024; and ii)Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Outcome Of Board Meeting_07.11.2024 (As Per BSE Announcement Dated on: 07/11/2024)
16-Sep-2024	16-Sep-2024	Amendments in Memorandum of Assoc.	Intimation of Alteration in the Memorandum of Association
31-Jul-2024	07-Aug-2024	Final Dividend	JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve i) Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024; and ii) Recommendation of dividend if any for the year ended March 31 2024 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. iii) The proposal to sub-divide/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. iv) Recommendation of increase in the Authorized Share Capital of the Company for the approval of shareholders at the ensuing Annual General Meeting of the Company. v) Other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Outcome of Board Meeting (As Per BSE Announcement Dated on 07.08.2024)
08-May-2024	15-May-2024	Accounts	JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024; and other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Please note that the trading window for buying and selling Companys securities have been closed with effect from 01st April 2024 to 17th May 2024 (both days inclusive) pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. Outcome of Board Meeting held on 15.05.2024 Financial Results for the quarter and year ended 31st March, 2024 Issue of Corporate Guarantee to The Zoroastrian Cooperative Bank Limited in respect of facility availed by MHE Rentals India Private Limited, Wholly Owned Subsidiary Appointment of Internal Auditor (As Per BSE Announcement Dated on 15.05.2024)
24-Jan-2024	31-Jan-2024	Quarterly Results	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-Audited Financial Results for the quarter and nine months ended 31st December 2023; and ii) To consider and approve other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Please note that the trading window for buying and selling Companys securities have been closed with effect from 1st January 2024 to 2nd February 2024 (both days inclusive) pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. Outcome of Board Meeting held on 31/01/2024 Outcome of Board Meeting- Issuance of Corporate Guarantee Unaudited Financial Results for the quarter ended 31st December, 2023 (As Per BSE Announcement Dated on 31/01/2024)
30-Oct-2023	09-Nov-2023	Quarterly Results	JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2023 JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve We refer to our letter dated 30th October, 2023, regarding intimation of the date of Board Meeting of the Company scheduled to be held on 6th November, 2023, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2023. Due to unavoidable circumstances, the said meeting has been rescheduled and will now be held on Thursday, 9th November, 2023. As per the provisions of the Company's Code of Conduct for Prohibition of Insider Trading, trading window for designated persons of the Company is closed and shall open after 48 hrs post declaration of financial results by the Company. This is for your kind information and record purposes. (As per BSE Announcement Dated on 03/11/2023) JOST''s ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve We refer to our earlier intimation of 3rd November, 2023 regarding the Board Meeting of the Company rescheduled for 9th November, 2023 to inter alia consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September, 2023. We now wish to inform you that at the Board meeting scheduled for 9th November, 2023, the Board of Directors will also consider inter alia, a proposal for fund raising by way of issue of equity shares/ preference shares/ bonds/debentures/ non-convertible debt instruments/ warrants/ any other securities through preferential issue, subject to approval from the shareholders and approvals from the other regulatory authorities, as may be required. As per the provisions of the Company's Code of Conduct for Prohibition of Insider Trading, trading window for designated persons of the Company is closed and shall open after 48 hrs post declaration of financial results by the Company. (As Per BSE Announcement Dated on 06/11/2023) We wish to inform you that the Board of Directors in its meeting held today inter alia, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2023. This is for your kind information and record purpose. (As per BSE Announcement Dated on 09/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	JOSTs ENGINEERING CO.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 We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled on Monday 14th August 2023 to consider and take on record inter-alia the Unaudited Financial Results for the quarter ended 30th June 2023 and to consider any other business with the permission of the Chair. Please note that the trading window for buying and selling Companys securities have been closed with effect from 1st July 2023 to 16th August 2023 (both days inclusive) pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. Outcome of Board Meeting_14.08.2023 Authorisation under Regulation 30(5) of SEBI (LODR) Regulations, 2015 for the purpose of determining Materiality of an event and information and for the purpose of making disclosure to the stock exchange. 1.Reappointment of Mr. Jai Prakash Agarwal as Chairman and Whole Time Director for further period of 3 years subject to shareholders approval 2. Re-designation of Mr. Vishal Jain as Managing Director and CEO 3. Reappointment of Mr. Vishal Jain as Managing Director and CEO for further period of 3 years, subject to shareholders approval Reappointment of M/s Akshay Gupta & Co. as Secretarial Auditor FOR FY 2023-24. Re-appointment of M/s. Devarajan Swaminathan & Co. as Cost Auditor for FY 2023-24 (As Per BSE Announcement Dated on 14.08.2023) Undaudited Financial Results for the quarter ended 30.06.2023_Newspaper Publication (As Per BSE Announcement Dated on 15/08/2023)
12-May-2023	18-May-2023	Accounts	JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Financial Results for the year ended 31st March 2023 and recommendation of dividend if any for the year ended 31st March 2023. Please note that the trading window for buying and selling Companys securities have been closed with effect from 31st March 2023 to 18th May 2023 (both days inclusive) and 48 hours thereafter pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 18th May, 2023, to consider and take on record, inter-alia, the Audited Financial Results for the year ended 31st March, 2023 and recommendation of dividend, if any, for the year ended 31st March, 2023. 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. Outcome of Board meeting (As per BSE Announcement Dated on 18/05/2023)
27-Mar-2023	27-Mar-2023	Investments	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 28.03.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at their meeting held on Monday, 27th March, 2023, had approved the investment by way of purchase of 39,73,800 Equity Shares of MHE Rentals India Private Limited ('MHE Rentals'), a Subsidiary Company, from the existing shareholders, in more than one tranche, at a price arrived by the Registered Valuer, consequent to the completion of which MHE Rentals will become Wholly Owned Subsidiary of the Company. Out of the approved investment by way of purchase of 39,73,800 Equity Shares of MHE Rentals, the Company has purchased 19,86,900 Equity shares of MHE Rentals on 29th March, 2023 at Rs. 17.30 per share from the existing shareholders of MHE Rentals i.e. 752,750 Equity shares from Mr. Jai Prakash Agarwal and 240,250 Equity shares from Mr. Rajendra Kumar Agarwal and 9,93,900 Equity shares from Mr. Vishal Jain. (As Per BSE Announcement Dated on 30.03.2023)
21-Jan-2023	07-Feb-2023	Quarterly Results	JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday the 7th February 2023 inter-alia: i) To consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2022; and ii) To consider and approve the proposal to sub-divide/split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. iii) To consider and approve other usual routine matters including any other matter brought before the Board with the kind consent of the chair. Please note that the trading window for buying and selling Companys securities have been closed with effect from 1st January 2023 to 9th February 2023 (both days inclusive) pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. 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. We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. 2. 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. The Board Meeting commenced at 12:45 p.m. and concluded at 14:45 p.m. We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. (As Per BSE Announcement Dated on 07.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 to consider and take on record inter-alia the Unaudited Financial Results for the quarter and half year ended 30th September 2022 and to consider any other business with the permission of the Chair. Please note that the trading window for buying and selling Companys securities have been closed with effect from 30th September 2022 to 16th November 2022 (both days inclusive) pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved an investment of Rs. 50,00,000/- (Rupees Fifty Lakhs Only) by way of subscription/acquisition of equity of Josts Engineering Inc., Wholly owned Subsidiary of the Company, in one or more tranches. 3. Noted the allotment of Unsecured Optionally Convertible Debentures ('OCD's') to the Company by MHE Rentals India Private Limited, Subsidiary of the Company, amounting to Rs. 3 Crores. We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: - 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Shah Gupta & Co., Chartered Accountants, are enclosed. Please note that the extract of aforesaid Unaudited Standalone and Consolidated Financial Results will be published in the Newspapers, within the stipulated time, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at their meeting held on 12th May, 2022 had approved incorporation of Wholly Owned Subsidiary Company outside India with an initial investment of INR 5,00,000/- (INR Five Lakhs Only). Thereafter, Board of Directors in their meeting held on 14th November, 2022, had approved the additional investment of INR 50,00,000/- (INR Fifty Lakhs Only) by way of subscription/acquisition of equity shares of Josts Engineering Inc. in USA, Wholly Owned Subsidiary of the Company, in one or more tranches. Out of the aforesaid approved investment, the Company has invested USD 15,000.00 equivalent INR 12,37,500/- (Rupees Twelve lacs Thirty seven thousand five hundred only) for acquiring 15000 Equity shares of Josts Engineering Inc. on 20th June, 2023. The details required under SEBI(LODR) Regulations, 2015 enclosed as Annexure-A. (As Per BSE Announcement Dated on 21.06.2023)
30-Jul-2022	06-Aug-2022	Quarterly Results	JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve We wish to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled on Saturday 6th August 2022 to consider and take on record inter-alia the Unaudited Financial Results for the quarter ended 30th June 2022 and to consider any other business with the permission of the Chair. Please note that the trading window for buying and selling Companys securities have been closed with effect from 30th June 2022 to 8th August 2022 (both days inclusive) pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: -1.Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Singhi & Co., Chartered Accountants, are enclosed Appointment of Mrs. Babita Kumari as the Company Secretary and Compliance officer (' Key Managerial Personnel') of the company. The convening of 114th Annual General Meeting of the Company on 26th September 2022 The Register of Members & Share Transfer Books of the Company will remain closed from 20th September to 26th September (both days inclusive) for the purpose of Payment of Dividend. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at its meeting held on Saturday, 06th August, 2022, have approved incorporation of Wholly Owned Subsidiary of the company in India. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at its meeting held on Saturday, 06th August , 2022, have approved the investment upto an amount not exceeding Rs. 300 Lakhs in one or more tranches, through subscription of Optionally Convertible Debentures of MHE Rentals Private Limited, Subsidiary of the Company. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A. The Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2022 to 26th September, 2022 (both days inclusive) for the purpose of Payment of Dividend. Board approves the convening of 115th Annual General Meeting of the Company on 26th September 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at its meeting held on Saturday, 06th August, 2022, have approved incorporation of Wholly Owned Subsidiary of the company in India. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A. We wish to inform you that the Board of Directors of the Company, at its Meeting held today, inter-alia, approved the following: -1.Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and extract of the same to be published in the newspapers, pursuant to Regulations 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Accordingly, the said Financial Results along with Limited Review Report of the Statutory Auditors, namely, M/s. Singhi & Co., Chartered Accountants, are enclosed Board approves the appointment of Mrs. Babita Kumari as the Company Secretary and Compliance officer ('' Key Managerial Personnel'') of the company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at its meeting held on Saturday, 06th August , 2022, have approved the investment upto an amount not exceeding Rs. 300 Lakhs in one or more tranches, through subscription of Optionally Convertible Debentures of MHE Rentals Private Limited, Subsidiary of the Company. The details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], we would like to inform that the Board of Directors at its meeting held on Saturday, 6th August, 2022, had approved the investment upto an amount of Rs. 300 Lakhs in one or more tranches, through subscription of Unsecured Optionally Convertible Debentures by MHE Rentals India Private Limited, Subsidiary of the Company. The Company has invested Rs. 300 Lakhs in MHE Rentals India Private Limited towards subscription of Unsecured Optionally Convertible Debentures on 2nd November, 2022. In view of the same, the details required under regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A. (As Per BSE Announcement Dated on 02/11/2022)
06-May-2022	12-May-2022	Accounts	JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve JOSTs ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company will be held on Thursday 12th May 2022 to consider and take on record inter-alia the Audited Financial Results for the year ended 31st March 2022 and recommendation of dividend if any for the year ended 31st March 2022. Please note that the trading window for buying and selling Companys securities have been closed with effect from 31st March 2022 to 12th May 2022 (both days inclusive) and 48 hours thereafter. pursuant to Companys Code of Conduct for Prevention of Insider Trading in Companys securities. Thanking You Board has recommended dividend for the year 2021-22 of Rs. 3/- (Rupees Three Only) per equity share of Rs. 5/- each (60%). 1.Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2022, along with Statement of Assets and Liabilities as at 31st March, 2022, pursuant to Regulation 33 of SEBI I(Listing Obligations and Disclosure Requirements) Regulations,2015. Accordingly, the said Financial Results along with Report of the Statutory Auditors, namely, M/s. Singhi & Co., Chartered Accountants, are enclosed. Please note that the extract of aforesaid Audited Standalone and Consolidated Financial Results will be published in the Newspapers, within the stipulated time, A declaration in respect of Audit Report with unmodified opinion under regulation 33(3)(d) of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015 is also enclosed. 2.The Board of Directors recommended dividend for the year 2021-22 of Rs. 3/-per equity share of Rs. 5/- each. 3.The Board of Directors considered and approve the incorporation of the wholly owned Subsidiary outside India. (As per BSE Announcement Dated on 12/5/2022) Josts Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended dividend for the year 2021-22 of Rs. 3/- (Rupees Three Only) per equity share of Rs. 5/- each (60%). (As Per BSE Announcement Dated on 13.05.2022)

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Josts Engineering Company Ltd

Board Meeting