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Board Meetings - Jain Irrigation Systems Ltd.
The latest board meeting for Jain Irrigation Systems Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 30 Jan 2025 | Quarterly Results | - |
| 28 Oct 2024 | Quarterly Results | - |
| 31 Jul 2024 | Quarterly Results | - |
| 18 May 2024 | Audited Results | - |
| 09 Feb 2024 | Quarterly Results | - |
| 09 Nov 2023 | Quarterly Results | - |
| 17 Aug 2023 | Others | Inter alia, to consider the 36th AGM Notice and related reports of Board etc as also operations for upcoming season. |
| 08 Aug 2023 | Quarterly Results | - |
| 26 May 2023 | Audited Results | - |
| 11 Feb 2023 | Quarterly Results | - |
| 11 Nov 2022 | Quarterly Results | - |
| 13 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 12 Feb 2022 | Quarterly Results | - |
| 13 Nov 2021 | Quarterly Results | - |
| 07 Sep 2021 | Preferential issue of shares | - |
| 10 Aug 2021 | Quarterly Results | - |
| 30 Jun 2021 | Audited Results | - |
| 13 Feb 2021 | Quarterly Results | - |
| 10 Nov 2020 | Quarterly Results | - |
| 15 Sep 2020 | Quarterly Results | - |
| 31 Jul 2020 | Audited Results | (Revised) |
| 30 Jul 2020 | Audited Results | - |
| 29 Jun 2020 | Audited Results | - |
| 14 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 14 Aug 2019 | Quarterly Results | - |
| 30 May 2019 | Audited Results & Dividend | - |
| 12 Feb 2019 | Quarterly Results | - |
| 12 Nov 2018 | Quarterly Results | - |
| 13 Aug 2018 | Quarterly Results | - |
| 23 May 2018 | Audited Results & Dividend | - |
| 18 Apr 2018 | Others | To consider various options to raise long term funds in furtherance of the Corporate objectives of the Company. (Revised) |
| 30 Jan 2018 | Quarterly Results | - |
| 10 Nov 2017 | Quarterly Results | - |
| 14 Aug 2017 | Quarterly Results | - |
| 24 May 2017 | Audited Results & Dividend | - |
| 14 Feb 2017 | Quarterly Results | - |
| 10 Nov 2016 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results | - |
| 30 May 2016 | Audited Results & Dividend | Re-designated Mr. Anil B. Jain, Managing Director of the Company as Vice-Chairman and Managing Director of the Company. |
| 11 Mar 2016 | Others | To consider the allotment of upto 36.2 million ( CCDs ) at Rs. 80 each for cash aggregating to Rs. 2896 million to Mandala Rose Co-Investment Limited, Mauritius, a non-promoter entity, |
| 27 Feb 2016 | Others | The Board also unanimously appointed Shri Ashok B Jain, Vice Chairman as the new Chairman of the Board Of Directors with immediate effect. |
| 14 Feb 2016 | Quarterly Results | - |
| 09 Nov 2015 | Quarterly Results | - |
| 06 Nov 2015 | Raising of Funds | To consider various options to raise long term equity funds in furtherance of the Corporate objectives of the Company. |
| 02 Sep 2015 | Re-appointment of Executive Directors | - |
| 10 Aug 2015 | Quarterly Results | 1. Risk Management Committee 2. Postal Ballot Committee. |
| 15 May 2015 | Audited Results & Dividend | - |
| 10 Feb 2015 | Quarterly Results | - |
| 10 Nov 2014 | Quarterly Results | - |
| 11 Aug 2014 | Quarterly Results | - |
| 22 May 2014 | Audited Results & Dividend | - |
| 07 Feb 2014 | Quarterly Results | - |
| 10 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 28 May 2013 | Audited Results | - |
| 04 Feb 2013 | Quarterly Results | - |
| 10 Nov 2012 | Quarterly Results | - |
| 14 Aug 2012 | Audited, Quarterly Results & Dividend | - |
| 10 May 2012 | Quarterly Results | - |
| 11 Feb 2012 | Quarterly Results | - |
| 07 Nov 2011 | Quarterly Results | - |
| 05 Aug 2011 | Consolidated Audited & Quarterly Results | - |
| 29 Apr 2011 | Quarterly Results | - |
| 27 Jan 2011 | Quarterly Results & Others | To review options for resource optimization to support continued business growth over medium term. |
| 08 Nov 2010 | Quarterly Results | - |
| 02 Sep 2010 | Appointment of Statutory Auditor | The Board has appointed M/s. Haribhakti & Company Chartered Accountants, Mumbai as Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s. Dalal & Shah, CA. |
| 09 Aug 2010 | Aud, Qtrly Results, Dividend & Split | The Board has approved split of Equity Shares from Rs. 10 FV to Rs. 2/- FV & Recommended a 4% Preference Shares and 1% preference Shares outstanding & Equity Shares @ Rs. 4.50 per Share of the Company |
| 11 May 2010 | Quarterly Results | - |
| 28 Jan 2010 | Quarterly Results | - |
| 28 Oct 2009 | Quarterly Results | - |
| 25 Aug 2009 | Audited Results & Dividend | (Revised) |
| 30 Jul 2009 | Quarterly Results & Others | To allot 430,006 Equity Shares of Rs 10 at a premium of Rs 335.59 per Equity Share in conversion of 3,350 ZCCB's of USD 1,000 each in terms of Notification received from the holder. |
| 30 Apr 2009 | Quarterly Results | - |
| 02 Mar 2009 | Allotment of Equity Shares | To allot 20,00,000 Equity Shares on preferential basis to International Finance Corporation under SEBI (DIP) Guidelines, 2000 as applicable to the transaction. |
| 30 Jan 2009 | Quarterly Results | - |
| 24 Oct 2008 | Quarterly Results | - |
| 28 Jul 2008 | Audited, Quarterly Results & Dividend | To recommend payment of Dividend on outstanding Redeemable Preference shares. |
| 21 Apr 2008 | Quarterly Results | - |
| 14 Feb 2008 | Issue and allotment of stock options | - |
| 24 Jan 2008 | Quarterly Results | - |
| 02 Nov 2007 | To consider Allotment of Warrants | Inter alia, to consider the allotment of 86,00,000 Equity Warrants to select Corporate entities of promoter group at the Strike Price (10% security Deposit) of Rs 478.15 per Equity Warrant. |
| 23 Oct 2007 | Quarterly Results | - |
| 25 Sep 2007 | To consider raising of long term funds | To consider various options available to raise long term funds for meeting the stated long term corporate objectives and growth plans. |
| 22 Aug 2007 | Audited Results | - |
| 20 Jul 2007 | Quarterly Results | - |
| 30 Apr 2007 | Quarterly Results | - |
| 27 Jan 2007 | To consider raising of funds | To consider various options to raise funds for meeting its corporate objectives and growth plans. |
| 19 Jan 2007 | Quarterly Results | - |
| 29 Oct 2006 | Quarterly Results | - |
| 31 Jul 2006 | Quarterly Results | - |
| 27 Jun 2006 | Accounts & Dividend | - |
| 20 Jan 2006 | Quarterly Results | - |
| 29 Dec 2005 | Options for fund raising | To consider various options to raise long term funds for meeting its corporate objectives including funding of CAPEX for F.Y. 2006-07. |
| 29 Oct 2005 | Quarterly Results | - |
| 05 Sep 2005 | Amalgamation | In-principle approval for the amalgamation of Terra Agro Technologies Ltd, an unlisted Indian Company. |
| 04 Aug 2005 | Others | To seek approval of shareholders for increasing the FII investment in Equity Shares of the Company from 24% at present to 49% proposed. |
| 26 Jul 2005 | Quarterly Results | - |
| 13 May 2005 | Accounts | - |