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.

14 Feb 2023

7.10

-4.95%

Result

JAINCO PROJECTS (INDIA) LTD. - 526865 - Results As On 31/12/2022

BSE India

Pursuant to Regulation 30, read with Para A of Schedule III of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held on February 14th, 2023, has inter alia, pursuant to Regulation 33 of the Listing Regulations, considered and approved the unaudited financial results of the company for the quarter ended 31st December, 2022. The said financial results along with the Limited Review Report of the Statutory Auditor has been enclosed herewith. The aforesaid board meeting commenced at 5.00 pm concluded on 5.30 pm

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Jainco Projects (India) Ltd.

06 Feb 2023

7.10

-4.95%

Board Meeting

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

BSE India

JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 meeting of Board of Directors of the company will be held on 14th February, 2023 at 5:00 pm at the Registered Office of the Company, to, inter alia, consider and approve the Unaudited Financial Result of the Company for the quarter ended 31st December 2023. Further, in continuation of our disclosure on closure of Trading Window dated 31st December 2022 pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 and the Company's code of conduct for Prohibition of Insider Trading , we have to inform that the trading window for dealing in the shares of the company shall remain closed for all the designated persons including directors of the company and their immediate relatives , till 48 hrs after the disclosure of Financial Results of the company to the Stock Exchange

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Jainco Projects (India) Ltd.

11 Jan 2023

7.10

-4.95%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

With reference to the above, please find enclosed herewith the copy of Certificate, received from R & D Infotech Pvt. Ltd., the Share Transfer Agent of the company, confirming the compliance as per Regulation 74(5) of the SEBI (Depositories and Participants Regulations), 2018. This is for your information and record.

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Jainco Projects (India) Ltd.

04 Jan 2023

7.10

-4.95%

Corp. Note

JAINCO PROJECTS (INDIA) LTD. - 526865 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

BSE India

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

Jainco Projects (India) Ltd.

31 Dec 2022

7.10

-4.95%

SAST

JAINCO PROJECTS (INDIA) LTD. - 526865 - Closure of Trading Window

BSE India

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, it is hereby notified that the Trading window for dealing in equity shares of the company for all Promoters, Promoter Group, KMPs and Designated Persons/insiders and their immediate relatives will remain close from 1st January 2023 till 48 hours after the disclosure of unaudited Financial results of the Company for the quarter ended December 31, 2022. As the code shall also apply to any person having contractual or fiduciary relation with the company such as auditors, accountancy firm, law firms, analysts, Consultants etc. assisting or advising the company. Therefore, it is hereby requested to Promoters, Directors, Designated Employees, other connected Persons and their immediate relatives do not trade/deal in Company''s shares/securities during the aforesaid closed trading window period.

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Jainco Projects (India) Ltd.

13 Dec 2022

7.10

-4.95%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Sub: Revised Corporate Announcement Filed On 12/12/2022 For Appointment …

BSE India

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, & Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held on December 12th, 2022, considered and approved that M/s. A.K. TEWARI & CO., Chartered Accountants, FRN NO 323371E, M. No. 058226 are appointed as Internal Auditor of the Company. Further additional information as required in SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 is as follows: a.Reason for change - Appointment of Internal Auditor b.Date of Appointment of above - 12/12/2022 c.Terms of Appointment - Until resignation or replacement d.Brief Profile - A.K.Tewari & Co., Chartered Accountant Firm, having its registered office at Hide Shed Dump, Old Garagacha Road, Kolkata 700088 was formed on 26/05/1997 to render services relating to accounting and auditor and have been registered with ICAI with FRN NO 323371E

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Jainco Projects (India) Ltd.

12 Dec 2022

7.10

-4.95%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Sub: Outcome Of The Board Meeting Ref: Regulation 29 …

BSE India

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Jainco Projects (India) Ltd.

12 Dec 2022

7.10

-4.95%

Board Meeting

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

BSE India

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Jainco Projects (India) Ltd.

03 Dec 2022

7.10

-4.95%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Intimation Regarding Board Meeting Regulation 29 & Regulation 30 …

BSE India

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 12/12/2022, at the Registered Office of the Company, to, inter-alia, consider and approve the followings: 1. Appointment and finalization of appointment terms of Internal Auditor. Kindly take the above information on record.

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Jainco Projects (India) Ltd.

03 Dec 2022

7.10

-4.95%

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 12/12/2022 ,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 12/12/2022, at the Registered Office of the Company, to, inter-alia, consider and approve the followings: 1. Appointment and finalization of appointment terms of Internal Auditor. Kindly take the above information on record.

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Jainco Projects (India) Ltd. Corporate Filings & Announcements

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