The National Stock Exchange of India Ltd., Listing Deptt.,"Exchange Plaza",
Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 051.
617, Bestech Business Tower, Sector-48, Sohna Road, Gurgaon -122018 (Haryana) Tel. No. : +91-124-4017402
E -mail : info@jnpaint s.com Website : www.jnpaints.com
CIN No : L51597WB1922PLC004603
Date: o / o I I o11
BSE Limited,
Department of Corporate Services, Phiroze Jeejeebhoy Towers,
25th Floor, Dalal Street,
Mumbai - 400 001.
Scrip Code: 523592 (BSE)/ JENSONI COL (NSE)/ 20241 (CSE)
Subject: Quarterly Compliance Report on Corporate Governance under Regulation 27 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
We confirm that the paid-up Equity Share Capital and Net Worth of the Company as on March 31, 2016 (on the basis of last audited Balance Sheet) are as follows:
I. Paid-up Equity Share Capital ( 3,74,25,595 shares @ Rs. 2/- each, fully paid) Rs. 7,48,51,190 II. Net Worth Rs. (-) 3,86,47,72,485
Further this is to declare that paid-up Equity Share Capital of the. Company as on December 31, 2016 is as follows:
I. Paid-up Equity Share Capita l ( 3,74,25,595 shares @ Rs. 2/- each, fully paid) Rs. 7,48,51,190
As per the Regulation 15 (2) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the paid-up Equity Share Capital and Net Worth of the Company do not exceed Rs. 10 and Rs. 25 crores respectively as on the date of the previous financial year i.e. March 31, 2016. Therefore compliance of the provisions of Regulation 27 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not mandatory for the time being. Accordingly, compliance report on Corporate Governance for the quarter ended December 31, 2016 is not being furnished.
Thanking You, Yours faithfully,
For Jenson & Nicholson (India) Ltd.
. · ·
Yogesh Kumar Gautam (Company Secretary) M.NO.A31119
Cc: The Calcutta Stock Exchang Limited 7, Lyons Range '
Kolkata- 700001
Encl.: a/a
. E
Regd. Office : 78, Middleton Street, Kolkata-700071
..,, Whenever you see colour, think of us
M. 'Mu!@rjee & Co.
CHA RTERED ACCOUNTANTSCertificate No. 62/2016-17 Date: 9'" January, 2017
TO WHOM IT MAY CONCER N
This is to certify that the paid- up Equity Share Capital and Net Worth of Jenson & Nicholson (India) Lurnted as on March 31, 2016 (on the basis of last audited Balance Sheet) are as follows:
Paid-up Eq uity Share Capital (3,74,25,595 shares @ Rs. 2/- ench. fully paid) Rs. 7,48,51,190
II. Net Worth Rs. ( ) 3,86,47,72.485
Regards,
For M.Mukerjee & Co. Chartered Accountants fnN·303013E
-
Spandan Sengupta Partner
Memership No. 135833
PLACE:KOLKATA
======================================- Office -=====================================
24, NETAJI SUBHAS ROAD, 2ND FLOOR. ROOM NO 24,KOLIKATA - 700 001 TEL {033) 2230 1882. TELEFAX (033) 2230 4886
• :11, NIRAJ INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, MUMBAI·400 093. MOB. .09820Hl6998
: KAMAL NIWAS (OPP STATE LIBRARY}, MIDDLE POINT, ANDAMAN NICOBARISLANDS.PORT BLAIR·744101
Cell :09903i 51425 e-mail : mmukerjee.company@gma il com I spandan .s@mmca .in
Website : WWW mmca,.n PAN :AAFFM3769H
Jenson & Nicholson (India) Ltd. published this content on 09 January 2017 and is solely responsible for the information contained herein.
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