See past and forthcoming board meetings of Jaihind Projects Ltd. - JAIHINDPRO, 531339
| Ex-date | Purpose | Notes |
|---|---|---|
| 2019-11-14 | Quarterly Results | |
| 2018-08-14 | Quarterly Results | |
| 2018-05-30 | Audited Results | |
| 2018-03-27 | Independent Director Meeting | |
| 2018-02-14 | Quarterly Results | |
| 2017-12-21 | Quarterly Results | (Revised) |
| 2017-08-18 | Quarterly Results | (Revised) |
| 2017-05-30 | Audited Results | |
| 2017-02-07 | Quarterly Results | |
| 2016-11-14 | Quarterly Results | |
| 2016-08-14 | Quarterly Results | |
| 2016-06-06 | Audited Results | Revised from 30/05/2016 |
| 2016-02-13 | Quarterly Results | |
| 2015-11-07 | Quarterly Results | |
| 2015-08-14 | Quarterly Results | Appointment of Mr. Sandip Solanki, as Company Secretary & Compliance Officer of the Company. |
| 2015-05-30 | Audited Results | Appointment of Mr. Devarj Arjnani, as a Non-Executive Independent director. |
| 2015-02-14 | Quarterly Results | |
| 2014-11-14 | Quarterly Results | |
| 2014-08-14 | Quarterly Results | |
| 2014-05-30 | Audited Results | |
| 2014-04-29 | Others | 1. To reconsider and approve proposed issue of Equity Shares on preferential basis to the Promoters pursuant to CDR scheme, in supersession to earlier resolution dated March 10, 2014. |
| 2014-03-10 | Preferential issue of equity shares | To consider and take on record the preferential issue of equity shares to promoters. |
| 2014-02-14 | Quarterly Results | |
| 2014-02-03 | Others | To consider & approve the restructuring with or without modification the Scheme of Compromise/ Arrangement with its Secured Term Creditors. |
| 2013-11-14 | Quarterly Results | |
| 2013-08-14 | Quarterly Results | |
| 2013-07-05 | Audited Results | (Revised) |
| 2013-02-14 | Quarterly Results & Others | To Consider and take on record the Unaudited financial results for quarter ended December 31, 2012. |
| 2012-11-10 | Quarterly Results | |
| 2012-08-14 | Quarterly Results & Others | For consideration of allotment of 25 Lacs Convertible Warrants into Equity Shares on preferential basis to non-promoter group and convening of AGM to approve the same and other matters. |
| 2012-05-30 | Audited Results | |
| 2012-04-18 | Preferential allotment of shares | The Board has decided to issue and allot 20,00,000 Convertible Warrants to Non-Promoter Group and for the said purpose to convene EGM of the Company scheduled to be held on May 18, 2012. |
| 2012-02-13 | Quarterly Results | |
| 2011-11-14 | Quarterly Results | |
| 2011-08-12 | Quarterly Results | |
| 2011-07-21 | Conversion of Warrants | (Revised) |
| 2011-05-30 | Audited Results & Dividend | |
| 2011-02-14 | Quarterly Results | |
| 2011-01-19 | To consider the delisting of Shares | Inter alia, to consider the matter of delisting of Shares from the Ahmedabad Stock Exchange Ltd. |
| 2010-12-07 | Alternation of MoA of the Company | For the purpose of considering the matter of alternation of Memorandum of Association of the Company by insertion of new clause through the Postal Ballot under Section 192A of the Companies Act, 1956. |
| 2010-11-01 | Quarterly Results | |
| 2010-08-14 | Quarterly Results | |
| 2010-05-31 | Audited Results | |
| 2010-01-30 | Quarterly Results | |
| 2009-11-27 | Others | The Board has appoited M/s. Deloitte Haskins & Sells as a Statutory Auditor of the Company & to convene EGM of the Company on December 24, 2009 for the same. |
| 2009-10-31 | Quarterly Results | |
| 2009-07-31 | Quarterly Results | |
| 2009-06-30 | Audited Results & Others | To allot 148843 Equity Shares of 10 each at a premium of Rs 150 per share to Dcom Systems Ltd on conversion of CW's., The aforesaid shares will be lock in for period of 3 years from date of allotted. |
| 2009-05-22 | Others | To issue 2500000 Convertible Warrants as per SEBI Guidelines to Promoters and Others & to convene the EGM of the Co. on June 22, 2009 for Special Resolution under 81(1)(A) of The Companies Act, 1956. |
| 2009-04-24 | To issue of Convertible Warrants | To issue 2500000 Convertible Warrants as per SEBI Guidelines to Dcom Systems Ltd, Promoter Group Company. |
| 2009-01-31 | Quarterly Results | |
| 2008-06-30 | To revise EGM Date | To decide to postpone the EGM referred herein above in connection with the issuance of 2000000 (Twenty Lacs) Convertible Warrants on Preferential basis as per SEBI Guidelines. |
| 2008-06-06 | To consider Issue of Warrants | The Board had decided to postpone the Extra Ordinary General Meeting (EGM) referred herein above in continuation with the issuance of 2000000 Convertible Warrants on Preferential basis. |
| 2008-01-24 | Quarterly Results | |
| 2007-10-31 | Quarterly Results | |
| 2007-09-21 | Issuance of 1500000 Equity Shares | For the issuance of 1500000 Equity Shares at price determined as per SEBI Guidelines. |
| 2007-07-31 | Quarterly Results & Others | To take decision on issuance of 1000000 Equity Shares of Rs l0/- each at a premium calculated as per SEBI Guide Lines on Preferential basis. |
| 2007-06-30 | Audited Results | |
| 2007-04-13 | To consider issuance of equity shares | Issuance of 10,00,000 Equity Shares of Rs 10/- each at a premium of Rs 30/- per share or at such price as determined as per SEBI Guide Lines to the Directors (Promoters). |
| 2007-01-31 | Quarterly Results | |
| 2006-07-31 | Quarterly Results | |
| 2006-01-31 | Quarterly Results | |
| 2005-10-29 | Quarterly Results | |
| 2005-07-30 | Quarterly Results | |
| 2005-06-30 | Accounts | |
| 2005-01-31 | Quarterly Results | |
| 2004-07-31 | Quarterly Results | |
| 2004-01-31 | Quarterly Results | |
| 2003-10-31 | Quarterly Results | |
| 2003-07-31 | Quarterly Results | |
| 2003-06-30 | Accounts | |
| 2003-01-30 | Quarterly Results | |
| 2002-10-28 | Quarterly Results | |
| 2002-07-29 | Quarterly Results | |
| 2002-01-31 | Quarterly Results | |
| 2001-10-29 | Quarterly Results | |
| 2001-07-31 | Quarterly Results | |
| 2001-06-28 | Accounts | |
| 2001-02-28 | Quarterly Results | |
| 2000-07-31 | Quarterly Results | |
| 2000-06-29 | Accounts | |
| 2000-01-29 | Quarterly Results | |
| 1999-07-31 | Quarterly Results | |
| 1999-05-27 | Accounts & Dividend | |
| 1999-01-28 | Quarterly Results | |
| 1998-10-29 | Quarterly Results | |
| 1998-06-29 | Accounts & Dividend | |
| 1997-11-27 | Half Yearly Results. | |
| 1997-06-14 | Accounts |
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