Jainco Projects (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jainco Projects (India) Ltd. on BSE

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Jainco Projects (India) Ltd.

02 Sep 2023

7.12

-4.94%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Persuant to Regulation 30 read with Part A - Schedule III of SEBI LODR, we hereby inform you that we have received resignation letter of existing Statutory Auditor M/s Dipankar Mukherjee and Associates, Chartered Accountants, FRN No. 0332257E, of the company due to health issues. Additional Details as per Sebi circular dated 09/09/2015 is enclosed in attached letter

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Jainco Projects (India) Ltd.

02 Sep 2023

7.12

-4.94%

Corp. Action

JAINCO PROJECTS (INDIA) LTD. - 526865 - Book Closure For AGM

BSE India

The Company Books will be closed from 22/09/2023 till 29/09/2023 for the purpose of AGM

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Jainco Projects (India) Ltd.

02 Sep 2023

7.12

-4.94%

AGM

JAINCO PROJECTS (INDIA) LTD. - 526865 - Notice Of 32Nd Annual General Meeting Of The Company

BSE India

We are enclosing notice of AGM to be held on 29/09/2023 at 11.00 AM using OAVM

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Jainco Projects (India) Ltd.

02 Sep 2023

7.12

-4.94%

Corp. Note

JAINCO PROJECTS (INDIA) LTD. - 526865 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we are herewith submitting the Annual Report of the company along with Notice of AGM for the financial year 2022-23, which is also being sent in electronic mode to the members of the company and also uploaded on the website of the company. This is for your information and record.

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Jainco Projects (India) Ltd.

02 Sep 2023

7.12

-4.94%

Board Meeting

JAINCO PROJECTS (INDIA) LTD. - 526865 - Board Meeting Outcome for Sub: Outcome Of Board Meeting, …

BSE India

In compliance to Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. September 02, 2023, which commenced at 6:30 P.M. and concluded at 7:40 P.M. has approved the following: a) Annual Report b) Notice of Annual General Meeting (AGM) c) Scrutinizer appointment d) Proposed reappointment of Managing Director e) Proposed to appoint new Statutory Auditor Further, this is to inform that 32nd Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, 29th Day of September 2023 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means OAVM

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Jainco Projects (India) Ltd.

25 Aug 2023

7.12

-4.94%

Board Meeting

JAINCO PROJECTS (INDIA) LTD. - 526865 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform that meeting of Board of Directors of the company to Schedule to he held on 2nd September, 2023, at the registered office of the company to consider and approve, interalia to consider and take record of the followings : 1. To consider and approve the Notice of Annual General Meeting (AGM) 2. To consider business to be transacted in Annual General Meeting 3. 3 Any other matter with the permission to chair. . Thanking you,

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Jainco Projects (India) Ltd.

21 Aug 2023

7.12

-4.94%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to Regulation 30 read with Par A of Schedule III of the LODR, we inform you that the Board of DIrectors of the Company, at its meeting held on above subjected dated has inter alia pursuant to Regulation 33 of the LODR and other regulations considered and approved the following 1. Acceptance of resignation of Company Secretary cum Compliance Officer - Divya Singh wef 21/08/2023 Further additional information as required under Sebi circular dated 09/09/2015 are as per Annexure

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Jainco Projects (India) Ltd.

21 Aug 2023

7.12

-4.94%

Board Meeting

JAINCO PROJECTS (INDIA) LTD. - 526865 - Board Meeting Outcome for Outcome Of Board Meeting Dated …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we inform you that the Board of Directors of the Company, at its Meeting held on above subjected date, has, inter-alia, pursuant to Regulation 33 of the Listing Regulations & other regulations, considered and approved the following: 1. Acceptance of resignation of Company Secretary cum Compliance Officer - Divya Singh w.e.f 21/08/2023 The meeting started at 1.00 pm and ended on 1.40 pm Further additional information as required in SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 are as per annexure 1 You are requested to kindly take the same on record.

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Jainco Projects (India) Ltd.

14 Aug 2023, 04:14PM

7.12

-4.94%

Board Meeting

JAINCO PROJECTS (INDIA) LTD. - 526865 - Board Meeting Intimation for Intimation Regarding Board Meeting Regulation …

BSE India

JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 ,inter alia, to consider and approve We write to inform you, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company will be held on 21/08/2023, at the Registered Office of the Company, to, inter-alia, consider and approve the followings: 1. Acceptance of resignation or change in appointment terms of Company Secretary. The above meeting is pursuant to the request received from the Company Secretary of the company Mrs. Divya Singh showing her interest to resign from its position with effect from next board meeting. Kindly take the above information on record.

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Jainco Projects (India) Ltd.

14 Aug 2023, 03:47PM

7.12

-4.94%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Non Applicability Of Statement Of Deviation(S) Or Variation(S) Under …

BSE India

Pursuant to Regulation 32 of the SEBI LODR the company hereby confirms that it has no unutilized funds raised from public , right , preferential issues, etc. and hence, the statement of deviations and variation is not applicable to the company

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Jainco Projects (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Jainco Projects (India) Ltd. on BSE