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.

21 Oct 2020

6.30

-0.47%

Company Update

Jainco Projects India Ltd - 526865 - Submission Of Regulation 61 (4) Read With Regulation 40(9) …

BSE India

Pursuant to Regulation 61(4) read with Regulation 40(9) & (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Certificate submitted by Mr. D. K Sarawagi, Practicing Company Secretary for the period from 1st April 2020 to 30th September 2020.

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Jainco Projects (India) Ltd.

21 Oct 2020

6.30

-0.47%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Compliance Certificate Pursuant To Regulation 7 (3) Of The …

BSE India

We are enclosing herewith the copy of Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2020

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Jainco Projects (India) Ltd.

20 Oct 2020

6.30

-0.47%

Company Update

Jainco Projects India Ltd - 526865 - Statement Of Investor Complaints For The Quarter Ended September 2020

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.

10 Oct 2020

6.30

-0.47%

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.

23 Sep 2020

6.30

-0.47%

AGM

JAINCO PROJECTS (INDIA) LTD. - 526865 - Sub: Intimation Regarding Cancellation Of AGM And Book Closure …

BSE India

We write to inform you that Pursuant to various regulatory provisions and circulars being announced and irregular operation of companies office due to pandemic effect, it was decided that the AGM date of the company scheduled on 30/09/2020 is to be differed and a new date will be announced by the Board afterwards. Kindly note that the book closure for the purpose of AGM remains same i.e. from 25th September to 30th September 2020. Kindly take the above information on record. Thanking you

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Jainco Projects (India) Ltd.

23 Sep 2020

6.30

-0.47%

SAST

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

BSE India

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015 and 'Code of Conduct for Prohibition of Insider Trading ' of Jainco Projects (India) Limited (hereinafter referred to as 'the Company'), the Trading Windows dealing in the securities of the company will remain closed for the designated persons, including directors of the company and their immediate relatives from 01/10/2020 till 48 hours after the disclosure of the Audited Financial Results of the company for the Quarter ending September 30, 2020 to the Stock Exchanges . The date of the Board Meeting for considering and approval of the Financial Results of the Company for the Quarter / Year ended on September, 2020 shall be informed in the due course. Kindly take note of the above information.

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Jainco Projects (India) Ltd.

23 Sep 2020

6.30

-0.47%

AGM

JAINCO PROJECTS (INDIA) LTD. - 526865 - Intimation Regarding Cancellation Of AGM And Book Closure Date

BSE India

We write to inform you that Pursuant to various regulatory provisions and circulars being announced and irregular operation of companies office due to pandemic effect, it was decided that the AGM date of the company scheduled on 30/09/2020 is to be differed and a new date will be announced by the Board afterwards and the Book closure for the purpose of AGM also stands withdrawn. Hence the evoting is also to be deferred to new date which will be intimated to you in due course. Kindly take the above information on record.

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Jainco Projects (India) Ltd.

07 Sep 2020

6.30

-0.47%

AGM

JAINCO PROJECTS (INDIA) LTD. - 526865 - Notice Of 29Th Annual General Meeting Of The Company

BSE India

We are enclosing herewith the Notice of Twenty Ninth Annual General Meeting ('AGM') of the company to be held on Wednesday, September 30, 2020 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. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('e-voting'). The instructions such as registering/ updating email addresses, e-voting before and during the Meeting, attending the AGM through VC/ OAVM are mentioned in the Notice attached.

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Jainco Projects (India) Ltd.

07 Sep 2020

6.30

-0.47%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

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Jainco Projects (India) Ltd.

07 Sep 2020

6.30

-0.47%

Corp. Action

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

BSE India

Pursuant to Section 91 of the Companies Act, 2013 along with the Rules framed thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Book of the Company will remain closed as below: Security Code Types of Security Book Closure Date Purpose BSE - 526865 Equity Shares September 25, 2020 to September 30, 2020 (both days inclusive 29th Annual General Meeting of the company scheduled to be held on September 30, 2020 As per Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management and Administration) Rules,2014 and Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions in the Notice by electronic means ('e-voting') details of which are in Notice to AGM Remote e-Voting Start Date 27/09/2020 09 AM Remote e-Voting End Date 29/09/2020 5.00 PM

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