Jain Studios share news and announcements
BSE: 532033Entertainment
Trading suspended since 28 Jul 2022
Last traded ₹2.40 on 26 Jul 2022
Jain Studios share news and announcements
507 announcements, routine notices left out, newest first. Page 10 of 11.
Aug 2010
9 Aug · Board meeting
To Consider inter-alia the Un-audited Financial results for the quarter ended June 30, 2010, apart from other routine business matter.
Jul 2010
27 Jul · Management
Shri Krishan Lall Khetarpaul who was appointed as an Independent Director on the Board of the Company has tendered his resignation from the said directorship ....27 Jul · Management
Shri Krishan Lall Khetarpaul who was appointed as an Independent Director on the Board of M/s. Jain Studios Limited has tendered his resignation from the said directorship w.e.f. June 21, 2010.
May 2010
19 May · Board meeting
Meeting of the Board of Directors of the Company Scheduled to be held on May 28, 2010, has been pre-poned and will be held on May 27, 2010, to carry out the following business activities of the Company apart from routine business matter : (1) To consider the Audited Annual Accounts (standalone and consolidated) for the year ended March 31, 2010; (2) To consider the Audited Financial Results (standalone and consolidated) for the year ended March 31, 2010.Not held on this date
18 May · Board meeting
To carry out the following business activities of the Company apart from routine business matter : (1) To consider the Audited Annual Accounts (standalone and consolidated) for the year ended March 31, 2010; (2) To consider the Audited Financial Results (standalone and consolidated) for the year ended March 31, 2010.
Apr 2010
22 Apr · Results
Company will publish Annual Audited Results for the year ended March 31, 2010, within sixty days from end of the last quarter of the financial ....22 Apr · Results
Company will publish Annual Audited Results for the year ended March 31, 2010, within sixty days from end of the last quarter of the financial year instead of publishing of un-audited quarterly results for the last quarter ended March 31, 2010.
Mar 2010
4 Mar · Limited Review for the quarter ended Dec 31, 2009
4 Mar · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2010
Jan 2010
25 Jan · Board meeting
To consider inter-alia the Un-audited financial results for the quarter ended December 31, 2009, apart from other routine business matter.
Nov 2009
10 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
21 Oct · Board meeting
To Consider inter-alia the Un-Audited Financial results for the quarter / half year ended September 30, 2009, apart from other routine business matter.1 Oct · Meeting
Outcome of Annual General Meeting of the Company held on September 30, 2009 are as follows: (1) Audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon has been adopted by the members of the Company. (2) Sh. Krishan Lall Khetarpaul, who retires by rotation and being eligible, offers himself for re-appointment, has been re-appointed as the Director of the Company. (3) Sh. J.C. Jetli, who retires by rotation and being eligible, offers himself for re-appointment, has been re-appointed as the Director of the Company. (4) M/s. Giri & Bansal, Chartered Accountants, has been re-appointed as the Statutory Auditors of the Company for the financial year 2009-10 to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at remuneration as to be decided by the Board of Directors of the Company. (5) Pursuant to the provisions of Sections 198, 269 read with schedule XIII and all other applicable provisions, if any, of the companies Act, 1956 (including any statutory modification(s) or enactment(s) thereof for the time being in force) and subject to such sanctions and approvals as may be necessary, approval of the members of the Company has been accorded to the re-appointment of Dr. J.K. Jain, as Chairman & Managing Director of the Company, w.e.f. October 01, 2009, for a period of three years at the salary of Rs.5,00,000/- p.m. and with other terms and conditions.
Sep 2009
15 Sep · Meeting
Annual General Meeting of the Company will be held on September 30, 2009 and the Register of Members and Share Transfer Book will remain close from September 26, 2009 to September 30, 2009 (both days inclusive) for the above said AGM.9 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
6 Aug · Audit Qualifications
Vide notes to Accounts in the Un-Audited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its Meeting held on July 30, 2009) that "The Qualifications on the audited accounts for the year ended March 31, 2009 by the auditors have been adequately disclosed in their auditors' report and any developments thereon has been mentioned in the limited review report of the auditors' thereof".
Jul 2009
21 Jul · Board meeting
To Consider inter-alia the Un-Audited Financial results for the quarter ended June 30, 2009, apart from other routine business matter.
Jun 2009
23 Jun · Board meeting
To carry out the following business activities apart from other routine business matter : 1) To consider the Audited Annual Accounts (standalone and consolidated) for the year ended March 31, 2009. 2) To consider the Audited Financial Results (standalone and consolidated) for the Quarter/ year ended March 31, 2009.
Feb 2009
27 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Feb · Withdrawal of nomination
Shri Kulwant Singh, who was appointed as the Nominee Director of the Company by IDBI, has withdrawn the nomination of Shri Kulwant Singh from the Company's Board w.e.f. February 11, 2009.16 Feb · Disclosure
Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Feb · Audit Qualifications
Vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 30, 2009) that "The Qualifications on the audited accounts for the year ended March 31, 2008 by the auditors have been adequately disclosed in their auditors' report and any developments thereon has been mentioned in the limited review report of the auditors' thereafter".
Jan 2009
22 Jan · Board meeting
To Consider inter-alia the Un-Audited Financial results for the quarter/nine months ended as on December 31, 2008, apart from other routine business matter.
Dec 2008
19 Dec · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
20 Oct · Board meeting
To Consider inter-alia the Un-Audited Financial results for the quarter ended as on September 30, 2008, apart from other routine business matter.
Sep 2008
29 Sep · Meeting
Outcome of Annual General Meeting of the Company held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Sep · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Sep · Meeting
Annual General Meeting of the Company will be held on September 29, 2008.The Register of Members and Share Transfer Book will remain close from September 25, 2008 to September 29, 2008 (both days inclusive).
Jul 2008
22 Jul · Board meeting
To Consider inter-alia the Un-Audited Financial results for the quarter ended as on June 30, 2008, apart from other routine business matter.
Jun 2008
19 Jun · Board meeting
To consider and approve the following business activities apart from other routine business matter : (1) To consider and approve Audited Annual Accounts for the year ended March 31, 2008. (2) To consider and approve Audited Financial Results for the year ended March 31, 2008. (3) To consider and approve Consolidated Financial Results of the Company for the year ended March 31, 2008.
Apr 2008
25 Apr · Results
To consider the performance of the Company, Audited financial results of the Company for the quarter/ year ended March 31, 2008 will be published on before 30th June, 2008.
Mar 2008
18 Mar · E-mail ID for Investor Complaints
The new e -mail ID for investors' complaint is [email protected]
Feb 2008
29 Feb · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007 . The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Feb · Management
Following persons who are independent has been appointed as Additional Directors of the Company vide Board Meeting dated 23rd January 2008 w.e.f. 23.01.08: (1) Sh. Krishan Lall Khetarpaul. (2) Sh. J.C. Jetli. (3) Smt. Tanuja Joshi. Further, this is to inform you that Dr. Shekhar Agarwal has resigned from the post of Director w.e.f. 24th January 2008
Jan 2008
15 Jan · Board meeting
To consider inter-alia the un-audited financial results of the Company for the quarter ended December 31, 2007 apart from other routine business matter.
Dec 2007
11 Dec · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007 . The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
23 Oct · Board meeting
Meeting on 26 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”4 Oct · Meeting
Outcome of the Annual General Meeting of the Company held on September 29, 2007. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
13 Sep · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007 . The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Sep · Meeting
Annual General Meeting of the Company will be held on September 29, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company.
Jul 2007
25 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
29 Jun · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled to be held on June 28, 2007 to consider and approve the following business activities apart from other routine business matter: (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2007. (2) To Consider and approve the Audited Financial Results for the Year ended March 31, 2007. (3) To Consider and approve the consolidated Financial Results of the Company for year ended March 31, 2007. The company has now informed the Exchange that: "Due to prolonged discussion and deliberation on the agenda items of the Board Meeting held on Thursday, 28th June 2007 at 5.00 P.M. at the Registered office of the Company, the proceedings on the agenda items of the Board Meeting has not been completed and therefore, it has been decided to adjourn the Board Meeting of the Company to 30th June 2007 to transact the same business activities of the Company".25 Jun · Board meeting
To consider and approve the following business activities apart from other routine business matter: (1) To consider and approve the Audited Annual Accounts for the year ended March 31, 2007. (2) To Consider and approve the Audited Financial Results for the Year ended March 31, 2007. (3) To Consider and approve the consolidated Financial Results of the Company for year ended March 31, 2007.8 Jun · Meeting
Extra-Ordinary General Meeting of the Company was held on May 25, 2007. Further, a copy of proceeding of the said EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2007
17 May · Meeting
Notice of the Extra ordinary General Meeting of the Company to be held on May 25, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 May · Board meeting
April 30, 2007 that "The following were the important decisions taken in today's Board Meeting: 1) The Board decided that the share warrants application money amounting to Rs. 1.8 crores, be forfeited and transferred to capital reserves of the Company. 2) Board decided to raise the authorised equity share capital of the Company from Rs.20.5 crores to Rs. 30.5 crores subject to approval of shareholders. The Board also recommended passing necessary resolutions and amending the Memorandum and Articles of Association of the Company. 3) The Board noted the terms of settlement with IDBI / SASF for the full and final payment of their debt, as reported by the Managing Director. Board further complimented and approved the "Debt swap with equity agreement" with Ankur Services and Growth Fund Limited (ASGFL) as this will insure the repayment to IDBI / SASF and thus unleashed the locked potential of the company. 4) The Board approved the decision of issuing 1,15,94,203 equity shares on preferential basis to ASFGI, as per provisions of the Companies Act, 1956, Sebi Guidelines and the Listing Agreement. 5) Board decided to convene the Extraordinary General Body meeting of the shareholders on 25th May, 2007 to approve the resolutions passed by the Board; the Board also approved the notice and the explanatory statement of EGM".
Apr 2007
28 Apr · Results
Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.