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.

06 Sep 2022

6.42

-4.89%

AGM

JAINCO PROJECTS (INDIA) LTD. - 526865 - Annual General Meeting On 30.09.2022

BSE India

We are enclosing herewith the Notice of Thirty first Annual General Meeting ('AGM') of the company to be held on Friday, September 30, 2022 at 11:00 A.M.. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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Jainco Projects (India) Ltd.

05 Sep 2022

6.42

-4.89%

Board Meeting

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

BSE India

commenced at 5:30 P.M. and concluded at 6:20 P.M. has approved the following: Consider and approved the following for the financial year ended 31.03.2022: a) Director Report b) Notice of Annual General Meeting (AGM) c) Scrutinizer & Secretarial Auditor appointment The 31st Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 30th Day of September 2022 at 11:00AM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') The cut-off date will be 23rd September 2022, those members will be entitled to attend and vote at the meeting whose names appears on the Company's Register of Members on 23rd September 2021 The e-voting period commence from 27th September 2022 at 9:00am and close on 29th September 2022 at 5:00pm. The register of members and share transfer book of the company will remain close from Saturday, September 24th 2022 to Friday, September 30th 2022.

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Jainco Projects (India) Ltd.

30 Aug 2022

6.42

-4.89%

Board Meeting

JAINCO PROJECTS (INDIA) LTD. - 526865 - Board Meeting Intimation for Consideration And Approval Of Notice …

BSE India

JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve a. Directors' Report and Notice of Annual General Meeting b. business to be transacted at AGM c. any other matter with the permission of chair.

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Jainco Projects (India) Ltd.

30 Aug 2022

6.42

-4.89%

AGM

JAINCO PROJECTS (INDIA) LTD. - 526865 - Shareholder Meeting- Agm On 30.09.2022

BSE India

This is to inform that 31st Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 30th Day of September 2022 at 11:00AM

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Jainco Projects (India) Ltd.

13 Aug 2022

6.42

-4.89%

Result

JAINCO PROJECTS (INDIA) LTD. - 526865 - Result- Financial Result For The Quarter Ended 30.06.2022

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 August 13th 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 June 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 4:00pm and concluded at 4:30pm

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Jainco Projects (India) Ltd.

05 Aug 2022

6.42

-4.89%

Board Meeting

JAINCO PROJECTS (INDIA) LTD. - 526865 - Board Meeting Intimation for Approval Of The Unaudited Financial …

BSE India

JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve unaudited Financial Result of the Company for the quarter ended 30th June 2022

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Jainco Projects (India) Ltd.

13 Jul 2022

6.42

-4.89%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Statement Of Investor Complaints For The Quarter Ended June 2022

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 0000 Name of the Signatory :- Sumit BhansaliDesignation :- Managing Director / Whole Time Director

Jainco Projects (India) Ltd.

13 Jul 2022

6.42

-4.89%

Company Update

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

BSE India

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.

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Jainco Projects (India) Ltd.

07 Jul 2022

6.42

-4.89%

Corp. Note

JAINCO PROJECTS (INDIA) LTD. - 526865 - Disclosures By Listed Entities Of Defaults On Payment Of …

BSE India

Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions

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Jainco Projects (India) Ltd.

01 Jul 2022

6.42

-4.89%

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 July 2022 up to 48 hours after the disclosure of unaudited Financial results of the Company for the quarter ended June 30, 2022.

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Jainco Projects (India) Ltd. Corporate Filings & Announcements

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