Jaihind Projects (Delisted) share news and announcements

BSE: 531339

Last traded ₹2.40 on 25 Jan 2021

Delisted on 16 Jun 2021.

Jaihind Projects board meetings

88 filed, newest first. Page 1 of 2.

Oct 2019
- 10 Oct · Board meeting
  Financial Result for the quarter ended 30th June 2019 (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2018. (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting and Financial Result for the quarter ended 30.06.2018. (opens in a new tab)
- 7 Aug · Board meeting
  JAIHIND PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Un-Audited financial Result .... (opens in a new tab)
May 2018
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2018. (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting and Financial Result for the quarter and year ended 31.03.2018. (opens in a new tab)
Mar 2018
- 27 Mar · Board meeting
  Outcome of Board Meeting held on March 27, 2018 Separate meeting of Independent Directors. (opens in a new tab)
- 27 Mar · Board meeting
  Outcome of separate meeting of Independent Directors of the Company held on today, March 27, 2018. (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome Of Board Meeting Including Unaudited Financial Results For The Quarter and Nine Months Ended On 31ST December 2017. (opens in a new tab)
- 2 Feb · Board meeting
  Inter alia, to approve the Unaudited Financial Results for the Quarter / Nine Months ended December 31, 2017. (opens in a new tab)
Dec 2017
- 21 Dec · Board meeting
  Outcome of Board Meeting held on December 21, 2017.Outcome Of Board Meeting Including Standalone Unaudited Financial Results For The Quarter and Half Year Ended On September 30, 2017 (opens in a new tab)
- 21 Dec · Board meeting
  Outcome Of Board Meeting Including Standalone Unaudited Financial Results For The Quarter and Half Year Ended On September 30, 2017 (opens in a new tab)
- 14 Dec · Board meeting
  21-Dec-2017 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on December 14, 2017 inter-alia, to approve the Unaudited Financial Results for the Second Quarter/Six Months ended September 30, 2017. The Company has now informed that the aforesaid meeting has been adjourned due to absence of quorum is scheduled to be held on December 21, 2017. (opens in a new tab)
- 6 Dec · Board meeting
  Inter-alia, to approve the Unaudited Financial Results for the Second Quarter/Six Months ended September 30, 2017. (opens in a new tab)
Aug 2017
- 18 Aug · Board meeting
  Outcome of the Board Meeting held on today, 18th August,2017 and Financial Result for the quarter ended on 30.06.2017 (opens in a new tab)
- 18 Aug · Board meeting
  Outcome of Board Meeting held on August 18, 2017. (opens in a new tab)
- 14 Aug · Board meeting
  18-Aug-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 14, 2017,Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. The Company has now informed the Exchange that the aforesaid Board Meeting stands adjourned to August 18, 2017. (opens in a new tab)
- 4 Aug · Board meeting
  Inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2017. (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017. (opens in a new tab)
- 30 May · Board meeting
  This is to inform you that, the Board of Directors at their Meeting held on today i.e. 30th May, 2017 had considered following matters; 1. The Board had considered and approved .... (opens in a new tab)
- 23 May · Board meeting
  Inter-alia, to approve the Audited Financial Results for the Fourth Quarter/Year ended March 31, 2017. (opens in a new tab)
Jan 2017
- 27 Jan · Board meeting
  Inter alia, to take note of the unaudited Financial Results of the Company for the quarter ended on December 31, 2016 .Further that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015(as amended time to time), the trading window for Directors and Designated Employees shall remain closed from January 27, 2017and shall open 48 hours after said Audited Financial results will become public. (both days inclusive). (opens in a new tab)
Oct 2016
- 28 Oct · Board meeting
  Inter-alia, to take note of the unaudited Financial Results of the Company for the quarter ended on September 30, 2016 as per Regulation 33 and to transact other require business. (opens in a new tab)
Aug 2016
- 16 Aug · Board meeting
  Board of Directors of the Company at their meeting held on August 14, 2016: (1) Appointment of Mr. Rakesh Rathore as an Independent Director of the Company w.e.f. July 18, 2016. (2) Resignation of Mr. Parimal K. Vasavada who was Independent Director of the Company w.e.f. July,11,2016. (opens in a new tab)
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2016, inter alia, has decided the following; 1. Appointment of .... (opens in a new tab)
- 8 Aug · Board meeting
  Inter alia, to take note of the unudited Financial Results of the Company for the quarter ended on June 30, 2016 and to transact other require business. (opens in a new tab)
Jun 2016
- 6 Jun · Board meeting
  Outcome of Board Meeting held on June 06, 2016. (opens in a new tab)
- 6 Jun · Board meeting
  Meeting of the Board of Directors of the Company was held on June 06, 2016, among others, the following decisions were taken by the Board of Directors of the Company: 1) Re - Appointment of M/S. A. S. Solanki & Associates, Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for the Financial Year 2016 2017. 2) Reconstitution of the Audit Committee. The Audit Committee comprises of following members : a) Ms. Neeta Tharani Chairman b) Mr. Akhilesh Negi Member c) Mr. Prakash Hinduja Member 4) Reconstitution of Nomination & Remuneration Committee. The Nomination & Remuneration Committee comprises of following members : a) Mrs. Neeta Tharani Chairman b) Mr. Akhilesh Negi Member c) Mr. Chetan Tolani Member 5) Reconstitution of Stakeholders Relationship Committee. The Stakeholders Relationship Committee comprises of following members :a) Mr. Prakash Hinduja Chairman b) Mrs. Neeta Tharani Member. (opens in a new tab)
May 2016
- 30 May · Board meeting
  06-Jun-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2016, inter alia, to take note of the Audited Financial Results of the Company for the quarter and Year ended on March 31, 2016 as per Regulation 33 and to transact other require business. 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 convened on next week June 06, 2016 to transact the same business proposed in the meeting which has been adjourned. (opens in a new tab)
- 20 May · Board meeting
  Inter alia, to take note of the Audited Financial Results of the Company for the quarter and Year ended on March 31, 2016 as per Regulation 33 and to transact other require business. (opens in a new tab)
Feb 2016
- 13 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, the following decisions were taken by the Board of .... (opens in a new tab)
- 13 Feb · Board meeting
  Outcome of the Board Meeting held on February 13, 2016. (opens in a new tab)
- 6 Feb · Board meeting
  Inter Alia, To Take Note Of The Un - Audited Financial Results of the Company for the quarter ended on December 31, 2015. (opens in a new tab)
Nov 2015
- 2 Nov · 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, 2015 as per Clause 41 of the Listing Agreement.2. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. (opens in a new tab)
Aug 2015
- 14 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, have approved the following matters: 1. Recommended ....
- 14 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 14, 2015. (opens in a new tab)
- 4 Aug · Board meeting
  To consider, inter alia, following items of the business;1. To consider & approve unaudited Financial Results for the quarter ended June 30, 2015.2. Any other matter with the permission of the Chair. (opens in a new tab)
Jul 2015
- 11 Jul · Board meeting
  Vide letter dated July 10, 2015 regarding Outcome of Board of Directors Meeting held on July 10, 2015. (opens in a new tab)
- 11 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 10, 2015, inter alia, have approved the following matters : 1. Appointment .... (opens in a new tab)
May 2015
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, following matters; 1. Appointment of Mr. Devarj .... (opens in a new tab)
- 30 May · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on May 30, 2015. (opens in a new tab)
- 22 May · Board meeting
  To consider, inter alia, following item of the business: (1) To consider & approve Audited Financial Results for the quarter and year ended March 31, 2015. (2) Any other matter with permission of the chair. (opens in a new tab)
Feb 2015
- 14 Feb · Board meeting
  Board of Directors of the Company at their meeting held on February 14, 2015, have approved the, inter alia, following matters; 1. Appointment of Smt. Smita Harish Kuber, GM, ICG, lDBI Bank as a Nominee Director of the Company. 2. Re-constitution of Nomination and Remuneration Committee by induction of Smt. Smita Harish Kuber and Mr. Parimal Vasavda in place of Mr . R. S. Gupta, as members of the Committee. With this effect, new constitution of Committee shall be as under; 1. Mr. Akhilesh Negi - Chairman 2. Mr. Parimal Vasavda - Member 3. Mrs. Smita Kuber - Member 4 . Mr. Prakash Hinduja - Member. (opens in a new tab)
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, have approved the following matters: 1. Appointment .... (opens in a new tab)
- 3 Feb · Board meeting
  To consider inter alia, following items of the business:- (1) To consider and approve unaudited Financial Results for the quarter ended December 31, 2014. (2) Any other Matter with the permission of the Chair.
Nov 2014
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, have approved the following matters: 1. Appointment ....
- 14 Nov · Board meeting
  Board of Directors at their meeting held on November 14, 2014, have approved the, inter alia, following matters: 1. Appointment of Mr. Parimal Vasavda a s an Additional Non-executive director on the board of the company. 2. Resignation of Mr. Ravinder Sarup Gupta, Nominee director from the board of the company due to withdrawal of Nomination by IDBI w.e.f. resignation letter dated October 28, 2014. 3. Re-constitution of Audit Committee by induction of Mr. Parimal Vasavada in place of Mr. R. S. Gupta, as members of the Committee. With this effect, new constitution of Committee shall be as under: Mr. Akhilesh Negi (Chairman) Mr. Gaurav P. Hinduja (Member) Mr. Parimal Vasavada (Member)
- 4 Nov · Board meeting
  To consider interalia the following business as under :- (1) To consider and approve unaudited Financial Results for the quarter ended September 30, 2014 ; (2) Any other Matter with the permission of the Chair.
Aug 2014
- 16 Aug · Board meeting
  Outcome of the Board of Directors Meeting held on August 14, 2014. (opens in a new tab)