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 Nov 2022

7.10

-4.95%

Result

JAINCO PROJECTS (INDIA) LTD. - 526865 - Subject: Declaration W.R.T Non Applicability Of Corporate Governance (27) …

BSE India

Dear Sir/Madam, We wish to submit that as per Regulation 15(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V are not applicable to M/s Jainco Projects (India) Limited [hereinafter referred to as 'Company'] having paid-up capital not exceeding Rs. 10 Crores and Net-worth not exceeding Rs. 25 Crores, as on the last day of the previous financial year. As per Audited Financial Statements of Company for the financial year ended March 31, 2022, its paid up share capital and net worth is as follows:- Particulars Rs. (in Lacs) Paid Up Equity Share Capital 1000.00 Net Worth 1064.07 The paid up Equity Share Capital as well as its Net Worth are below the limit specified under Regulation 15(2) of Listing Regulations.

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Jainco Projects (India) Ltd.

14 Nov 2022

7.10

-4.95%

Result

JAINCO PROJECTS (INDIA) LTD. - 526865 - Quarter Ended 30Th September, 2022

BSE India

Sub: Outcome of the Board Meeting Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations) 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 November 14th, 2022, 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 30th September, 2022. The said financial results along with the Limited Review Audit Report of the Statutory Auditor has been enclosed herewith. The aforesaid board meeting commenced at 2.20 pm and concluded at 2.50 pm This is for your information and record.

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Jainco Projects (India) Ltd.

04 Nov 2022

7.10

-4.95%

Board Meeting

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

BSE India

JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 meeting of Board of Directors of the Company will be held on Monday 14th November, 2022, at the Registered Office of the Company, to, inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th September, 2022. Further, Trading Window for designated persons has already been closed from October 01, 2022 pursuant to provisions of SEBI (Prohibition of Inside Trading) Regulation, 2015 and the Company's code of conduct for Prohibition of Inside Trading, we have 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. Kindly take the above information on record.

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Jainco Projects (India) Ltd.

29 Oct 2022

7.10

-4.95%

Company Update

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

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 Mr. Ramakant Goenka w.e.f 29/10/2022. The meeting started at 2.45 pm and ended on 3.10 pm Kindly take the above information on record.

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Jainco Projects (India) Ltd.

29 Oct 2022

7.10

-4.95%

Board Meeting

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Sumit BhansaliDesignation :- Managing Director / Whole Time Director

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Jainco Projects (India) Ltd. Corporate Filings & Announcements

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