{"id":163,"date":"2022-07-28T15:54:43","date_gmt":"2022-07-28T15:54:43","guid":{"rendered":"http:\/\/jaintubes.in\/wp\/?page_id=163"},"modified":"2024-06-01T03:33:28","modified_gmt":"2024-06-01T03:33:28","slug":"corporate-governance-2","status":"publish","type":"page","link":"http:\/\/jaintubes.in\/wp\/?page_id=163","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<div id=\"pl-163\"  class=\"panel-layout\" ><div id=\"pg-163-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-163-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-163-0-0-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2 class=\"title\" style=\"text-align: left;\">Listing Compliances<\/h2>\n<div class=\"entry\">\n<p><b>A. Compliance Report on Corporate Governance<\/b><br \/>\n<a href=\"http:\/\/jaintubes.in\/Downloads\/2.%20Listing%20Compliances\/A.%20Compliance%20Report%20on%20Corporate%20Governance\/CorporateGovernace%20Report.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Corporate Governance Report<\/a><br \/>\n<b>B. Reconciliation of Share Capital Audit Report<\/b><br \/>\n<a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2016\/04\/Certificate-under-Regulation-409.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Certificate under Regulation 40(9) <\/a>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2016\/04\/Reconciliation-of-share-capital-audit-report.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Reconciliation of share capital audit report<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2019\/07\/Reconciliation-of-share-capital-Audit-Report_-December-quarter-2016-17.pdf\">Reconciliation of share capital Audit Report_ December quarter 2016-17<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2019\/07\/Reconciliation-of-share-capital-audit-report_March-2017.pdf\">Reconciliation of share capital audit report_March, 2017<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2019\/07\/Reconciliation-report-for-quarter-ended-31st-Dec-2018.pdf\">Reconciliation report for quarter ended 31st Dec, 2018<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2019\/07\/reconciliation-report_30.09.2018.pdf\">Reconciliation report_30.09.2018<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2019\/07\/Reconciliation-quarter-31.03.2019.pdf\">Reconciliation-quarter 31.03.2019<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2019\/07\/reconcillation-report-quarter-ended-30.06.2018.pdf\">Reconciliation report quarter ended 30.06.2018<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2019\/07\/Share-conciliation-report_30062019.pdf\">Share conciliation report_30062019<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2019\/07\/Unaudited-Financial-Results-for-the-quarter-ended-30.6.2017-of-JTC_compressed.pdf\">Unaudited Financial Results for the quarter ended 30.6.2017 of JTC<\/a><\/p>\n<p>Extract of Standalone Unaudited Financial Results for the quarter and half year ended 30.09.2017<\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconcilation-of-capital-dt-30.09.201911102019_0001.pdf\">Reconciliation of capital dt 30.09.201911102019_0001<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation-Certificate_31122019.pdf\">Reconciliation Certificate_31122019<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation-of-share-capital-audit-report-for-qtr-ended-31.03.2018.pdf\">Reconciliation of share capital audit report for qtr ended 31.03.2018<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/reconciliation-of-share-capital-audit-report_-30.09..2016.pdf\">reconciliation of share capital audit report_ 30.09..2016<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation-of-share-capital-Audit-Report_-31.12.2016.pdf\">Reconciliation of share capital Audit Report_ 31.12.2016<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation-of-share-capital-audit-report_30.06.2017.pdf\">Reconciliation of share capital audit report_30.06.2017<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation-report-for-quarter-ended-31st-Dec-2018.pdf\">Reconciliation report for the quarter ended 31st Dec 2018<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation-report_-30.09.2017.pdf\">Reconciliation report_ 30.09.2017<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation-Report-quarter-31.12.17.pdf\">Reconciliation Report-quarter 31.12.17<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation-Share-Capital-Audit_Certificate_31032020.pdf\">Reconciliation Share Capital Audit_Certificate_31032020<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation_31.03.2017.pdf\">Reconciliation_31.03.2017<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation_quarter-ended-31.12.2015.pdf\">Reconciliation_quarter ended 31.12.2015<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconciliation-quarter-31.03.2019.pdf\">Reconciliation-quarter 31.03.2019<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconcilitaion-of-Share-Capital-Audit-Certificate_30062020.pdf\">Reconciliation of Share Capital Audit Certificate_30062020<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/Reconcilitaion-Share-Capital-Audit-Certificate_30092020.pdf\">Reconciliation Share Capital Audit Certificate_30092020<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/reconcillation-report-quarter-ended-30.06.2018.pdf\">reconciliation report quarter ended 30.06.2018<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2020\/11\/share-reconciliation-report-for-the-quarter-april-june-2019_-updated.pdf\">share reconciliation report for the quarter April-June 2019_ updated<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/12\/CSE-Voting-Results-of-EGM-held-on-23.09.2022H-2.pdf\">CSE- Voting Results of EGM held on 23.09.2022H<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2023\/01\/Initial-Public-Announcement-dated-January-04-2023.pdf\">Initial Public Announcement dated January 04, 2023<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2024\/06\/1Annual-Secretarial-Compliance-Report-31.03.2024_compressed.pdf\">Annual Secretarial Compliance Report 31.03.2024<\/a><\/p>\n<h3>Half Yearly Compliance<\/h3>\n<table>\n<tbody>\n<tr>\n<td width=\"308\">2012-13 (First Half Yearly Compliance)<\/td>\n<td width=\"308\">2012-13 (Second Half Yearly Compliance)<\/td>\n<\/tr>\n<tr>\n<td width=\"308\">2013-14 (First Half Yearly Compliance)<\/td>\n<td width=\"308\">2013-14 (Second Half Yearly Compliance)<\/td>\n<\/tr>\n<tr>\n<td width=\"308\">2014-15 (First Half Yearly Compliance)<\/td>\n<td width=\"308\">2014-15 (Second Half Yearly Compliance)<\/td>\n<\/tr>\n<tr>\n<td width=\"308\">2015-16 (First Half Yearly Compliance)<\/td>\n<td width=\"308\">2015-16 (Second Half Yearly Compliance)<\/td>\n<\/tr>\n<tr>\n<td width=\"308\">2016-17 (First Half Yearly Compliance)<\/td>\n<td width=\"308\">2016-17 (Second Half Yearly Compliance)<\/td>\n<\/tr>\n<tr>\n<td width=\"308\">2017-18 (First Half Yearly Compliance)<\/td>\n<td width=\"308\">2017-18 (Second Half Yearly Compliance)<\/td>\n<\/tr>\n<tr>\n<td width=\"308\">2018-19 (First Half Yearly Compliance)<\/td>\n<td width=\"308\">2018-19 (Second Half Yearly Compliance)<\/td>\n<\/tr>\n<tr>\n<td width=\"308\">2019-20 (First Half Yearly Compliance)<\/td>\n<td width=\"308\">2019-20 (Second Half Yearly Compliance)<\/td>\n<\/tr>\n<tr>\n<td width=\"308\">2020-21 (First Half Yearly Compliance)<\/td>\n<td width=\"308\">2020-21 (Second Half Yearly Compliance)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h3>Notices<\/h3>\n<h4>Notices of Annual General Meeting<\/h4>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/58th-AGM-pdf-232x300.jpg\">58<sup>th<\/sup> Annual General Meeting<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/59th-AGM-pdf-232x300.jpg\">59<sup>th<\/sup> Annual General Meeting<\/a><\/p>\n<h4>Notices of BM<\/h4>\n<table>\n<tbody>\n<tr>\n<td width=\"130\">2019-2020<\/td>\n<td width=\"486\"><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/Regulation-29-Board-Meeting-Notice-3.2.2020-pdf-232x300.jpg\">Regulation 29 Board Meeting Notice 3.2.2020<\/a><\/td>\n<\/tr>\n<tr>\n<td width=\"130\">2020-2021<\/td>\n<td width=\"486\"><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/Board-Meeting-Notice-9.11.2020-pdf-213x300.jpg\">Board Meeting Notice (9.11.2020)<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/Notice-of-Board-Meeting-7.9.2020-pdf-232x300.jpg\">Notice of Board Meeting (7.9.2020)<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/Notice-of-Board-Meeting-22.07.2020-pdf-232x300.jpg\">Notice of Board Meeting (22.07.2020)<\/a><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"130\">2021-2022<\/td>\n<td width=\"486\"><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/CSE-Prior-Intimation-of-Board-Meeting-9.11.2021-pdf-232x300.jpg\">CSE- Prior Intimation of Board Meeting (9.11.2021)<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/CSE-Notice-of-Board-Meeting-13.08.2021-pdf-232x300.jpg\">CSE-Notice of Board Meeting (13.08.2021)<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/CSE-Prior-Notice-of-Board-Meeting-14.02.2022-pdf-204x300.jpg\">CSE-Prior Notice of Board Meeting (14.02.2022)<\/a><\/p>\n<p><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/Notice-of-Board-Meeting-29.6.2021-pdf-232x300.jpg\">Notice of Board Meeting (29.6.2021)<\/a><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td width=\"130\">2022-2023<\/td>\n<td width=\"486\"><a href=\"http:\/\/jaintubes.in\/wp\/wp-content\/uploads\/2022\/08\/CSE-Prior-intimation-of-Board-Meeting-28.5.2022-pdf-232x300.jpg\">CSE- Prior intimation of Board Meeting (28.5.2022)<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Listing Compliances A. Compliance Report on Corporate Governance Corporate Governance Report B. Reconciliation of Share Capital Audit Report Certificate under Regulation 40(9) \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Reconciliation of share capital audit report [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":10,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-163","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/jaintubes.in\/wp\/index.php?rest_route=\/wp\/v2\/pages\/163","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/jaintubes.in\/wp\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/jaintubes.in\/wp\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/jaintubes.in\/wp\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/jaintubes.in\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=163"}],"version-history":[{"count":9,"href":"http:\/\/jaintubes.in\/wp\/index.php?rest_route=\/wp\/v2\/pages\/163\/revisions"}],"predecessor-version":[{"id":455,"href":"http:\/\/jaintubes.in\/wp\/index.php?rest_route=\/wp\/v2\/pages\/163\/revisions\/455"}],"up":[{"embeddable":true,"href":"http:\/\/jaintubes.in\/wp\/index.php?rest_route=\/wp\/v2\/pages\/10"}],"wp:attachment":[{"href":"http:\/\/jaintubes.in\/wp\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=163"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}