Jaihind Projects (Delisted) share news and announcements
BSE: 531339
Last traded ₹2.40 on 25 Jan 2021
Delisted on 16 Jun 2021.
Jaihind Projects share news and announcements
588 announcements, routine notices left out, newest first. Page 10 of 12.
Jan 2014
9 Jan · Bag two projects from M/s. Indian Oil Corporation Limited worth Rs. 14.67cr and Rs. 27.78cr.
8 Jan · Bags Two Work Orders
Company has bagged two Work Orders from M/s. Indian Oil Corporation Limited (IOC) for worth Rs. 30.39 cr & Rs. 14.17 cr and one Work Order ....
Nov 2013
Oct 2013
30 Oct · Board meeting
To inter-alia consider the following business as under :- (1) To consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2013; (2) Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
Sep 2013
5 Sep · Meeting
Register of Members and Share Transfer Books shall remain closed from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on September 26, 2013.5 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2013 to September 26, 2013 (both days inclusive) ....
Aug 2013
16 Aug · Board meeting
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has transacted following business : 1. The 27th ....5 Aug · Board meeting
To consider the following matters: (1) To consider and to take on record the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2013. (2) To consider any other business with the permission of the Chair.
Jul 2013
5 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 05, 2013, inter alia, has taken the following decisions: 1) The Company had made appointment of Mr. S. Nagarajan as Additional Director of the Company. 2) The Company has recommended M/s. R.K.Doshi & Co., chartered accountants to be appointed as statutory auditors of the Company for the financial year 2013-14 subject to approval of members of the Company.5 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 05, 2013, inter alia, has taken the following decisions: 1. The Company ....
Jun 2013
24 Jun · Board meeting
Company had informed the Exchange that the Audit Committee Meeting and the Board Meeting of the Company is to be held on June 21, 2013 to consider the following matters: (1) To consider and to take on record the Audited Financial Result of the Company for the year ended on March 31, 2013. (2) To consider any other business with the permission of the Chair. The Company has now informed the Exchange that on account of inadequate quorum the meeting of the Board of Directors of the Company is adjourned .The same meeting will be held on June 28, 2013 to transact the same business proposed in the meeting which has been adjourned.12 Jun · Board meeting
Audit Committee Meeting and the Board Meeting of the Company is to be held on June 21, 2013 to consider the following matters: (1) To consider and to take on record the Audited Financial Result of the Company for the year ended on March 31, 2013. (2) To consider any other business with the permission of the Chair.
May 2013
Apr 2013
25 Apr · Business
Mar 2013
20 Mar · Management
Due to some pre-occupation following directors have resigned from the directorship of the Company :1. Mr. Ghanshyam Prasad - Whole Time Director. 2. Mr. Dinker Rawal - Independent Director.20 Mar · Management
Due to some pre-occupation following directors have resigned from the directorship of the Company : 1. Mr. Ghanshyam Prasad - Whole Time Director. ....
Feb 2013
14 Feb · Board meeting
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has taken the following decisions: 1. The Company ....5 Feb · Board meeting
Audit Committee Meeting and Board Meeting has been scheduled to be held on February 14, 2013 to consider the following matters: (1) Consider and take on record the Unaudited financial results for quarter ended December 31, 2012. (2) On the acceptance letter issued by CDR Cell dated January 29, 2013 of the Company's application for Corporate Debt Restructuring, the board will discuss the terms and conditions made by CDR Cell and if thought fit will accept to work accordingly.(3) To cancel the application made to the stock exchanges for preferential issue of 2500000 convertible warrants convertible into shares on preferential basis to non-promoter group.5 Feb · Board Meeting on Feb 14, 2013
Audit Committee Meeting and Board Meeting have been scheduled to be held on February 14, 2013, to consider the following matters: 1. ....
Nov 2012
2 Nov · Board meeting
Audit Committee Meeting and Board Meeting has been scheduled to be held on November 10, 2012 to consider and take on record the Unaudited financial results for quarter ended September 30, 2012.
Oct 2012
26 Oct · Management
Due to some pre-occupation following directors have resigned from the directorship of the company: 1) Mr. Mukesh Keswani- Whole-time Director Finance; 2) Mr. Manoj Kapoor- Independent Director; 3) Mr. Sankaran Manikutty- Independent Director. The Company highly appreciates the directors for their valuable contribution to Company and wishes all the success for their future to come.26 Oct · Management
Due to some pre-occupation following directors have resigned from the directorship of the Company : 1. Mr. Mukesh Keswani - Whole-time ....
Sep 2012
6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2012 to September 27, 2012 (both days inclusive) ....5 Sep · Meeting
Annual General Meeting of the Members of the Company will be held on September 27, 2012. Further the Share Transfer Books and the Register of Members will be kept closed from September 19, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting.
Aug 2012
17 Aug · Board meeting
Audit Committee Meeting and Board Meeting were held on August 14, 2012 and the following decisions were made: (1) Consideration of allotment of 25 Lacs Convertible Warrants into equal number of Equity Shares of Rs. 10/- each at a premium of Rs. 141/- each to non-promoter group on preferential basis; (2) The Annual General Meeting of the Company shall be held on September 11, 2012; (3) The Company Secretary and Compliance Officer of the Company Ms. Vinodini Rao has resigned due to some pre-occupation w.e.f. August 14, 2012 and in her place Mr. Vivek Rawal has been appointed as the Compliance Officer of the Company.17 Aug · Board meeting
Audit Committee and Board of Directors of the Company at its meeting held on August 14, 2012, has made the following decisions: 1. ....6 Aug · Board meeting
To Consider the following matters: 1) Consider and take on record the Unaudited financial results for quarter ended June 30, 2012. 2) Consideration of allotment of 25 Lacs Convertible Warrants into Equity Shares on preferential basis to non-promoter group and convening of Annual General Meeting to approve the same and other matters. 3) To fix the day, time and place of Annual General Meeting of the Company.