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 11 of 12.

Aug 2012
- 6 Aug · Board Meeting on Aug 14, 2012
  Meeting of the Audit Committee & Board of Directors of the Company will be held on August 14, 2012, inter alia, to consider the following matters: ....
May 2012
- 31 May · Results
  Standalone and Consolidated Financial Results for the period ended March 31,2012. (opens in a new tab)
- 31 May · Results
  Financial Results for the period ended March 31, 2012. (opens in a new tab)
- 22 May · Board meeting
  Audit Committee meeting and the Board Meeting of the Company shall be held on May 30, 2012, to approve annual accounts and to consider and take on record the Audited Financial Results for the year ended March 31, 2012.
- 19 May · Meeting
  Shareholders of the Company have passed special resolution in Extra Ordinary General Meeting held on May 18, 2012 for issuance and allotment of 20,00,000 Convertible Warrants convertible into equal number of Equity Shares of Rs. 10/- each at a premium of Rs.141/- each to non-promoter group on preferential basis.
- 18 May · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on May 18, 2012. (For more details kindly refer Corporate Announcements on w .... (opens in a new tab)
- 18 May · Meeting
  Notice of the Extra Ordinary General Meeting of the members of the Company to be held on May 18, 2012. (opens in a new tab)
Apr 2012
- 18 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 18, 2012, has decided to issue and allot 20,00,000 Convertible Warrants to non-promoter group and for the said purpose to convene Extra Ordinary General Meeting of the Company scheduled to be held on May 18, 2012.
- 18 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 18, 2012, has decided to issue and allot 20,00,000 Convertible Warrants ....
- 16 Apr · Board meeting
  For consideration of the preferential allotment of shares and convening of Extra Ordinary General Meeting to approve the same.
- 13 Apr · Board Meeting on April 18, 2012
  Meeting of the Board of Directors of the Company will be held on April 18, 2012, for consideration of the preferential allotment of shares and ....
Mar 2012
Feb 2012
- 28 Feb · Results
  Standalone Financial Results for the period ended December 31,2011. (opens in a new tab)
- 13 Feb · Results
  Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. (opens in a new tab)
Jan 2012
- 5 Jan · Disclosure
  Chartered Capital & Investment Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE. (opens in a new tab)
- 3 Jan · Disclosure
  Dcom Systems Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE: (opens in a new tab)
Dec 2011
- 5 Dec · Post Open Offer Status
  Chartered Capital And Investment Ltd ("Manager to the Offer") on behalf of M/s DCOM Systems Ltd, Mr. Prakash L. Hinduja, Ms. Rajkumari L. Hinduja and Ms. Nita P. Hinduja ("Acquirers") has .... (opens in a new tab)
Nov 2011
- 14 Nov · Results
  Financial Results for the period ended September 30, 2011. (opens in a new tab)
Oct 2011
- 25 Oct · Meeting
  Members at the 25th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following: .... (opens in a new tab)
- 24 Oct · Disclosure
  Jaihind Projects Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: (opens in a new tab)
- 24 Oct · Updates on Open Offer
  Chartered Capital And Investment Ltd ("Manager to the Offer") on behalf of M/s DCOM Systems Ltd, Mr. Prakash L. Hinduja, Ms. Rajkumari L. Hinduja and Ms. Nita P. Hinduja ("Acquirers") has .... (opens in a new tab)
- 24 Oct · Dividend
  Company has fixed the Record Date on October 28, 2011for the purpose of Dividend entitlement for the financial year ended March 31, 2011. ....
- 21 Oct · Disclosure
  DCom Systems Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: (opens in a new tab)
- 20 Oct · Disclosure
  Chartered Capital And Investment Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSE (opens in a new tab)
Sep 2011
- 30 Sep · Meeting
  Members at the 25th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following: .... (opens in a new tab)
- 30 Sep · Management
  There are some changes in the composition of the Board of Directors and there is increase in remuneration of Executive Directors as detailed below: .... (opens in a new tab)
- 8 Sep · Management
  Mr. Lallan Pandey Whole Time Director of the Company has resigned from directorship with effect from August 30, 2011.
Aug 2011
- 12 Aug · Results
  Financial Results for the period ended June 30, 2011. (opens in a new tab)
- 1 Aug · Disclosure
  DCOM Systems Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: (opens in a new tab)
Jul 2011
- 28 Jul · Outcome of Allottment Committee Meeting
  Allottment Committee of the Company at its meeting held on July 27, 2011 have decided to: - To convert 25,00,000 (Twenty Five Lacs) .... (opens in a new tab)
- 22 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 21, 2011, inter alia, has taken the following decisions: 1. To form the ....
- 22 Jul · Management
  Board of Director by circular resolution dated June 20, 2011 have appointed Mr. Ghanshayam Prasad and Mr. Pradyuman Tiwari as Additional Director ....
- 20 Jul · Change in the date of Board Meeting
  With reference to the earlier announcement dated July 19, 2011 regarding Board Meeting on July 22, 2011, Jaihind Projects Ltd has now informed BSE that the Meeting of the Board of Directors .... (opens in a new tab)
- 19 Jul · Board Meeting on Jul 22, 2011
  Meeting of the Board of Directors of the Company will be held on July 22, 2011, to transact the following Business: 1. To convert the ....
- 19 Jul · Open Offer
  Chartered Capital And Investment Ltd ("Manager to the Offer") on behalf of M/s DCOM Systems Ltd ("Acquirer") has informed this Public Announcement ("PA") to the shareholders of Jaihind .... (opens in a new tab)
Jun 2011
- 15 Jun · Disclosure
  Jaihind Projects Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: (opens in a new tab)
- 9 Jun · Disclosure
  DCOM Systems Ltd has submitted the disclosure under Regulation 7(1) / 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE (opens in a new tab)
- 6 Jun · Management
  Mr. Bhupendra Nath, Whole Time Director of the Company has resigned from directorship with effect from May 31, 2011.
- 1 Jun · Dividend
  Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, recommended dividend of Re. 1.00 per share (10%) subject ....
May 2011
- 30 May · Results
  Has informed BSE about the Financial Results for the Period ended March 31, 2011. (opens in a new tab)
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2011, to approve annual accounts and to consider and take on record ....
Mar 2011
- 22 Mar · Business
  Announcement of orders awarded to the Company worth Rs. 81.58 Crores. Announcement : The Company has been awarded orders as under: .... (opens in a new tab)
- 22 Mar · Voluntary Delisting of Shares from ASE
  Company shares have been voluntarily delisted from the Ahmedabad Stock Exchange Limited vide letter dated March 18, 2011.