13 Feb 2025
|
Quarterly Results |
- |
22 Oct 2024
|
Quarterly Results |
- |
02 Aug 2024
|
Quarterly Results |
(Revised) |
30 Apr 2024
|
Audited Results |
(Revised) |
30 Jan 2024
|
Quarterly Results |
- |
07 Nov 2023
|
Quarterly Results |
- |
08 Aug 2023
|
Quarterly Results |
- |
02 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
26 Apr 2022
|
Audited & Quarterly Results |
- |
25 Mar 2022
|
Others |
Inter alia, to consider and approve Issue and allotment of 3,50,000 Equity shares on Preferential Basis to the promoters. |
22 Feb 2022
|
Preferential issue of shares |
Inter alia, 1. Raising of funds by way of Issue of Equity Shares on Preferential basis. |
01 Feb 2022
|
Quarterly Results |
- |
26 Oct 2021
|
Quarterly Results |
- |
10 Aug 2021
|
Quarterly Results |
- |
08 Jun 2021
|
Audited Results |
- |
09 Feb 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results |
- |
19 Sep 2020
|
To consider issue Of Warrants |
- |
11 Aug 2020
|
Quarterly Results & Preferential Issue |
- |
23 Jun 2020
|
Audited Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
14 May 2019
|
Audited Results |
- |
22 Jan 2019
|
Quarterly Results |
- |
30 Oct 2018
|
Quarterly Results |
- |
07 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results |
- |
06 Feb 2018
|
Quarterly Results |
- |
12 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
23 May 2017
|
Audited Results & Dividend |
- |
18 Mar 2017
|
Others |
Mr. Nilesh D Shah, Non Executive Director of the Company has tendered his resignation from the designation of Directorship w.e.f. 18th March, 2017. |
07 Feb 2017
|
Quarterly Results |
(Revised) |
25 Oct 2016
|
Quarterly Results & Others |
1. To consider Stakeholders Relationship Committee Report.2. To consider month wise sales from April 01, 2016, to September 30, 2016, of the Company. |
02 Aug 2016
|
Quarterly Results & Others |
1. To consider Action Taken Report for discussion. 2. To consider Stakeholders Relationship Committee Report.3. To note progress report for project under implementation. |
17 May 2016
|
Audited Results & Dividend |
1. To consider re-appointment of Mr. Piyush Shah, Managing director. 2. To consider re-appointment of Ms. Chanda Shah, Director retiring by rotation. 3. To consider appointment of Mr. Satvik Agrawal, |
19 Jan 2016
|
Quarterly Results |
- |
27 Oct 2015
|
Quarterly Results |
1. To consider Action Taken Report. 2. To consider Stakeholders Relationship Committee Report. |
28 Jul 2015
|
Others |
1. To consider the Stakeholders Relationship Committee Report. 2. To consider the month - wise sales of the Company from April 01, 2015 to June 30, 2015. |
26 May 2015
|
Audited Results & Dividend |
Appointment of Mr. Shashikant Patel as Chief Financial Officer of the company. |
27 Jan 2015
|
Quarterly Results & Others |
1. To consider month wise sales from April 2014 onwards of the Company. 2. To consider related party transaction approved by Audit Committee. |
11 Nov 2014
|
Quarterly Results & Others |
1. To consider the compliances of Statutory Liabilities of the Company. 2. To note purchase of car for company's businesses. |
22 Jul 2014
|
Quarterly Results |
- |
27 May 2014
|
Audited Results & Final Dividend |
- |
21 Jan 2014
|
Quarterly Results |
- |
22 Oct 2013
|
Quarterly Results |
- |
06 Aug 2013
|
Quarterly Results |
- |
14 May 2013
|
Quarterly Results & Others |
,Audited Results & Dividend |
05 Feb 2013
|
Quarterly Results & Others |
- |
30 Oct 2012
|
Quarterly Results & Others |
1. To consider month wise sales from April 2012 onwards of the Co. 2. To note the certificate stating Statutory Compliance made by the Co. 3. To note progess report for project under implementation. |
17 Jul 2012
|
Audited, Quarterly Results & Dividend |
Audited Results for the year ended 31.03.2012 & Quarterly Results for the quarter ended 30.06.2012. |
08 May 2012
|
Quarterly Results |
- |
07 Feb 2012
|
Quarterly Results |
- |
08 Nov 2011
|
Quarterly Results |
- |
26 Jul 2011
|
Audited, Quarterly Results & Dividend |
- |
08 Feb 2011
|
Quarterly Results & Others |
1. To consider month wise sales from April 2010 onwards of the Company. 2. To note progress report for project under implementation. 3. To avail additional facilities on current account. |
18 Oct 2010
|
Quarterly Results & Others |
- |
20 Jul 2010
|
Audited, Quarterly Results & Dividend |
To appoint Additional Director of the Company, to consider and to fix the date of 25th AGM, to approve the Draft Directors Report & to consider the compliances of Statutory Liabilities of the Company. |
20 Apr 2010
|
Quarterly Results & Others |
To consider month wise sales from Apr 2009 to Mar 2010 of the Co., to note progress report for project under implementation & to authorize Managing Director to Publish Unaudited Financial Results. |
16 Mar 2010
|
Conversion of Warrants & Others |
To convert 11,75,540 fully paid up Warrants into 11,75,540 Equity Shares of the Company at a premium of Rs. 10/- per Equity Shares & to take on record the balance money of Rs. 15/- per Warrant. |
19 Jan 2010
|
Quarterly Results & Others |
To consider and to call the balance money of Rs. 15/- per Warrant from the Allottees on Warrants Convertible into Shares on pref. basis & to note progress report for project under implementation. |
13 Oct 2009
|
Quarterly Results & Others |
inter alia, to consider the followings: 1. To consider month wise sales from April 2009 onwards of the Company. 2. To note progress report for project under implementation. |
29 Sep 2009
|
Others |
To consider to make an application to Central Government for availing exemption u/s 211 (4) of The Companies Act, 1956 & to consider month wise sales from April 2009 onwards of the Company. |
27 Jul 2009
|
Audited, Quarterly Results & Others |
To approve the Capital Expenditures incurred during the year 2008-09, to consider the month wise sales amount of the Co. from April 01, 2009 June 30, 2009 & to fix the date of 24th AGM of the Company. |
01 Jul 2009
|
To consider allotment of Warrants |
To issue and allot 24,76,540 Warrants of Rs 20 each convertible into One Equity Share of Rs 10/- each at premium of Rs 10 per warrant. |
24 May 2009
|
To issue of Convertible Warrants |
To issue 24,76,540 Warrants on preferential basis & to call an EGM of the Company on June 23, 2009 for the same. |
28 Apr 2009
|
Quarterly Results & Others |
To note progress report for project under implementation. |
20 Jan 2009
|
Quarterly Results & Others |
1. To note Jindal Hotels Ltd has won another award from NASSCOM - CNBC for use of IT & Technology in the Hotel & Tourism category. 2. To consider month wise sales from April 2008 onwards of the Co. |
21 Oct 2008
|
Quarterly Results & Others |
To authorize to inform Statutory Auditors for "Limited Review" of Unaudited Financial Results & to note progress report for project under implementation. |
23 Sep 2008
|
Issue Warrants convertible & Others |
To consider to issue Warrants convertible into Equity Shares at a future date on preferential basis & to determine the day and time of Extra ordinary General Meeting. (Revised) |
22 Jul 2008
|
Audited, Quarterly Results & Others |
1. To consider re-appointment of Director, retiring by rotation. 2. To consider the compliance of Statutory Liabilities of the Company. 3. To consider appointment of Statutory Auditors of the Co. |
22 Apr 2008
|
Quarterly Results & Others |
1. To consider month wise sales from April 2007 to March 2008 of the Company. 2. To consider to increase the rent on the leasehold land. 3. To note progress report for project under implementation. |
24 Jan 2008
|
Quarterly Results & Others |
1. To consider month wise sales from April 2007 onwards of the Company. 2. To consider Statutory Compliance made by the Company. 3. To note progress report for project under implementation. |
23 Oct 2007
|
Quarterly Results |
- |
21 Jul 2007
|
Dividend |
- |
24 Apr 2007
|
Quarterly Results & Others |
1. To note compliances of statutory liabilities, of the Company. 2. To consider to form Jindal Hotel Employees Welfare Fund for the benefit of the employees. |
23 Jan 2007
|
Quarterly Results |
- |
19 Oct 2006
|
Quarterly Results |
- |
26 Sep 2006
|
Others |
1. To consider month wise sales from April 2006 onwards of the Company. 2. To consider to approve Statement in Lieu of Advertisement. |
10 Aug 2006
|
Right Issue of Equity Shares |
- |
30 Jul 2006
|
Accounts & Quarterly Results |
(Revised) |
25 Apr 2006
|
Quarterly Results |
- |
25 Jan 2006
|
Quarterly Results |
- |
25 Oct 2005
|
Quarterly Results |
- |
22 Sep 2005
|
To consider issue of warrants |
To consider issue warrants convertible into equity shares on future date on preferential basis. (Revised) Decided to meet again at later date. |
26 Jul 2005
|
Quarterly Results |
- |
26 Apr 2005
|
Quarterly Results |
- |
18 Jan 2005
|
Quarterly Results |
- |
19 Oct 2004
|
Quarterly Results |
- |
28 Sep 2004
|
General |
- |
22 Jul 2004
|
Accounts |
- |
14 Apr 2004
|
Quarterly Results |
- |
27 Jan 2004
|
Quarterly Results |
- |
22 Apr 2003
|
Quarterly Results |
- |
30 Jan 2003
|
Quarterly Results |
- |
22 Oct 2002
|
Quarterly Results |
- |