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 2 of 2.
Aug 2014
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, 2014. (2). Any other Matter with the permission of the Chair. The Trading Window shall remain closed from the August 06, 2014 to August 15, 2014 (both days inclusive) to consider and approve, inter alia, unaudited Financial Results for the quarter ended June 30, 2014 by the Board of Directors in their meeting, to be held on August 14, 2014. The trading window will re-open after 24 hours from the day when this Financial Results are made public.
Jun 2014
2 Jun · Board meeting
May 2014
23 May · Board meeting
To consider, inter alia following items of the business: (1) To consider & Approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2014.(2) Any other Matter with the permision of the Chair.
Apr 2014
30 Apr · Board meeting
Mar 2014
10 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 10, 2014, transacted the following:- To issue up to 28,69,192 Equity Shares on preferential basis to the Promoters in one or more tranches at a price of Rs. 15/- per share as per requirement of the CDR Scheme.10 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 10, 2014, transacted the following: - To issue up to 28,69,192 Equity ....4 Mar · Board meeting
1) To consider and take on record the preferential issue of equity shares to promoters.2) To consider any other business with the permission of the chair.
Feb 2014
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has transacted the following business: 1. Mr. ....6 Feb · Board meeting
Inter alia consider the following matter: (1) To consider and take on record the Un-audited Financial Results for quarter ended December 31, 2013 (2) Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.3 Feb · Board meeting
Board of Directors & Audit Committee of the Company at its meeting held on February 03, 2014, has considered & approved the following business ....
Jan 2014
27 Jan · Board meeting
Meeting of the Audit Committee of the Company will be held on February 03, 2014 to inter-alia, consider & approve the restructuring with or without modification the Scheme of Compromise/ Arrangement with its Secured Term Creditors pursuant Section 391 of the Companies Act 1956 and Section 230 of the Companies Act 2013 as the case may be. Any other business with the permission of chair arising out of above business and incidental and ancillary to the business.
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.
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.
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.
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.
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.
May 2012
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.
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.
Jul 2011
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 ....
May 2011
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 ....
Jan 2011