Board Meetings - Jaihind Projects Ltd.

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