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.

28 Dec 2023

7.12

-4.94%

Board Meeting

JAINCO PROJECTS (INDIA) LTD. - 526865 - Board Meeting Intimation for Intimation For 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 04/01/2024 ,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 04/01/2024, at the registered office of the company to consider and approve to consider and take record of the followings: 1. To consider appointment of Company Secretary / Compliance Officer 2. General Discussion 3. Any other matter with the permission to chair.

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Jainco Projects (India) Ltd.

25 Dec 2023

7.12

-4.94%

SAST

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

BSE India

Persuant to SEBI PIT regulations and companys code of conduct for prevention of Insider Trading, its hearby 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 relatives will remain close from 01/01/2024 till 48 hours after disclosure of unaudited financial results of the company for Quarter ended December 2023

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Jainco Projects (India) Ltd.

27 Nov 2023

7.12

-4.94%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Outcome of Board Meeting dated 27/11/2023, acceptance of resignation of Independent Director Mr Dharamendra Shaw wef 28/11/2023

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Jainco Projects (India) Ltd.

27 Nov 2023

7.12

-4.94%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Acceptance of Resignation of Independent Director Mr Dharmendra Shaw due to his preoccupancy w.e.f. 28/11/2023

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Jainco Projects (India) Ltd.

27 Nov 2023

7.12

-4.94%

Board Meeting

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

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 Director - Dharmendra Shaw w.e.f 28/11/2023 The meeting started at 11.30 am and ended on 11.55 am

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Jainco Projects (India) Ltd.

18 Nov 2023

7.12

-4.94%

Board Meeting

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

BSE India

JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2023 ,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 27/11/2023, at the registered office of the company to consider and approve, interalia to consider and take record of the followings: 1. To consider appointment / resignation of Independent Director 2. To consider appointment of Company Secretary / Compliance Officer 3. General Discussion 4. Any other matter with the permission to chair.

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Jainco Projects (India) Ltd.

14 Nov 2023, 03:12PM

7.12

-4.94%

Company Update

JAINCO PROJECTS (INDIA) LTD. - 526865 - Sub: Exemption Of Regulation 23(9) Of SEBI LODR 2015 …

BSE India

We would like to update that disclosure to submit related party transactions as per LODR 23(9) is not applicable to the company as company is covered under regulation 15(2)(a)

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Jainco Projects (India) Ltd.

14 Nov 2023, 02:54PM

7.12

-4.94%

Company Update

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

BSE India

Statement of Deviation and variation is not applicable to the company

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Jainco Projects (India) Ltd.

14 Nov 2023, 02:50PM

7.12

-4.94%

Board Meeting

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

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 November 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 30th September, 2023. 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 concluded on 2.40 pm This is for your information and record. Kindly take the above information on record.

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