SJ Corporation Ltd

BSE: 504398

27

total announcements

504398.BO · 15 min delayed

BSEInsider Trading / SASTResults2d ago

SJ Corporation Ltd

Closure of Trading window

SJ Corporation Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026, in compliance with SEBI's insider trading regulations.

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BSECompany UpdateRegulatory3d ago

SJ Corporation Ltd

Receipt of Order from Reginal Director (RD), Mumbai for shifting of registered office from State of Maharashtra to State of Gujarat.

SJ Corporation Ltd has received approval from the Regional Director (RD), Mumbai to shift its registered office from Maharashtra to Gujarat. The company has filed an application under Section 12(5) & 13(4) of the Companies Act, 2013, and Rule 28 and 30 of the Companies (Incorporation) Rules, 2014, for a change in state outside the jurisdiction of the existing Registrar of Companies (ROC). The application was approved on September 24, 2026, and the company is required to file a copy of the order with the new ROC within 30 days.

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BSECompany UpdateRegulatory3 Sept 2026

SJ Corporation Ltd

Newspaper Advertisement for dispatch of Notice of Annual General Meeting along with e-voting information.

SJ Corporation Ltd has announced that a fire incident occurred at the Bank of Baroda, Mangaldas Market Branch, resulting in the destruction of physical records, files, and documents, including loan accounts and property documents. The incident is suspected to have been caused by an electrical short circuit. The company has provided a list of affected borrowers and their account details.

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BSEBoard Meeting27 Aug 2026

SJ Corporation Ltd

With reference to the captioned subject, we hereby inform you that the board of directors of SJ Corporation Limited ('Company') at their director's board meeting held today i.e. Thursday, ....

SJ Corporation Ltd has announced the outcome of its board meeting held on August 27, 2026, where the board considered and approved various matters, including the notice of 45th Annual General Meeting, Directors' Report, and proposed amendments to the Articles of Association.

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BSEBoard Meeting20 Aug 2026

SJ Corporation Ltd

SJ Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....

SJ Corporation Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve various matters, including fixing the day, date, time of Annual General Meeting (AGM) for the financial year 2025-2026.

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BSECompany UpdateMgmt Change13 Aug 2026

SJ Corporation Ltd

Outcome of Board Meeting held on 13th August 2026.

SJ Corporation Ltd announced the outcome of its board meeting held on August 13, 2026, where it approved the appointment of new statutory auditors, internal auditors, and non-executive directors, and reconstituted various committees.

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BSECompany UpdateMgmt Change13 Aug 2026

SJ Corporation Ltd

Change in Management Control due to appointment of CEO, appointment/resignation of Directors.

SJ Corporation Ltd announces changes in management control due to the appointment of a new CEO, Statutory Auditors, and Internal Auditor, along with the reconstitution of various committees. The changes are in accordance with the provisions of the Companies Act, 2013, and the disclosure requirements under Regulation 30 of the SEBI LODR Regulations, 2015.

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BSECompany UpdateMgmt Change13 Aug 2026

SJ Corporation Ltd

Appointment of Statutory Auditor w.e.f. 14th August 2026, subject to approval by members in the ensuring Annual General Meeting for a term of Five Consecutive years.

SJ Corporation Ltd has announced the appointment of new Statutory Auditor, Mr. Manojkumar Maganlal Finva, Proprietor of M/s. Finava and Associates, Chartered Accountant, for a term of 5 consecutive years from the conclusion of the ensuing Annual General meeting to be held in 2026 till the conclusion of the Annual General meeting to be held in 2031, subject to approval of the shareholders. The existing Statutory Auditors, SDBA & Co., have resigned w.e.f. August 14, 2026. The company has also appointed Mr. CA Krunal Pala as the Internal Auditor for the financial year 2026-2027. Additionally, the Board has approved the appointment of Mr. Prashant Kanjibhai Kalavadia as the Chief Executive Officer, Mr. Umang Kantilal Savani as Chairperson and Additional Non-Executive Non-Independent Director, Mr. Ronak Vallabhbhai Kalathiya as Additional Non-Executive Independent Director, and Mrs. Mayuri Priyankkumar Savani as Additional Non-Executive Independent Woman Director.

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