Notice is hearby given that the AGM of the company will be held on 30/09/2024 throught VC to seek consent of the shareholders of the company on agenda item throught evoting process

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Jainco Projects (India) Ltd.

02 Sep 2024

6.06

4.12%

Board Meeting

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

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, 2024, which commenced at 6:30 P.M. and concluded at 7:50 P.M. has approved the following: a) Annual Report b) Notice of Annual General Meeting (AGM) c) Scrutinizer appointment d) Reappointment of Managing Director by rotation Further, this is to inform that 33rd Annual General Meeting (AGM) of the company is scheduled to be held on Monday, 30th Day of September 2024 at 11:00 AM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM')

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Jainco Projects (India) Ltd.

24 Aug 2024

6.06

4.12%

Board Meeting

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

BSE India

JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 ,inter alia, to consider and approve This is to inform that meeting of Board of Directors of the company to Schedule to he held on 2nd September, 2024, 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. To consider nomination for continuation/ reappointment / change of Statutory Auditor 4. To consider nomination for continuation/ reappointment / change of Directors 5. To consider nomination for continuation/ reappointment / change of CFO 6. Other general operational and business discussion 7. Any other matter with the permission to chair.

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Jainco Projects (India) Ltd.

14 Aug 2024

6.06

4.12%

Company Update

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

BSE India

Company has no unutilised funds hence Statement is not applicable

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Jainco Projects (India) Ltd.

14 Aug 2024

6.06

4.12%

Board Meeting

JAINCO PROJECTS (INDIA) LTD. - 526865 - Board Meeting Outcome for Ref.: Unaudited Financial Results As …

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 14th, 2024, 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, 2024. The said financial results along with the Limited Review Report of the Statutory Auditor has been enclosed herewith. The aforesaid board meeting commenced at 3:00 pm and concluded at 3.20 pm.

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Is Jainco Projects (India) Ltd. worth buying?

5 Votes:

Buy 60.0%

Sell 40.0%