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 9 of 11.
Nov 2011
8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 07, 2011, inter alia, has considered and approved Scheme of Reduction and Re-organization ....
Oct 2011
31 Oct · Board meeting
Interalia, to consider and take on record Un-audited Financial Results for the quarter ended on September 30, 2011, apart from other routine business matter.
Sep 2011
17 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011 (both days inclusive) ....16 Sep · Meeting
Annual General Meeting of the Company will be held on September 30, 2011 and the Register of Members and Share Transfer Book will remain close from September 28, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting.8 Sep · Limited Review for the quarter ended June 30, 2011
Aug 2011
27 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. 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.26 Aug · Board meeting
Board of Directors of the Company in its meeting held on August 10, 2011, inter alia approved the following apart from other routine business matter: 1) Pursuant to the provisions of Section 100 to 104 read with Section 78 and other applicable provisions, if any, of the Companies Act, 1956, and subject to the approval of the Shareholders, the Stock Exchanges, confirmation of the Hon'ble High Court of Delhi or any other regulatory authority as may be required, the Board approved the proposal for reduction of the unlisted 53,00,000 equity shares of the Company.10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, approved the following : 1. Pursuant to the provisions ....1 Aug · Board meeting
To consider inter-alia the Un-audited Financial results for the quarter ended June 30, 2011, apart from other routine business matter.
May 2011
25 May · Results
With reference to the earlier announcement dated May 11, 2011, regarding Publish Audited Results, Jain Studios Ltd has now informed BSE that the financial result for the year ended March ....23 May · Board meeting
To carry out the following business activities of the Company apart from other routine business matter : (1) To consider the Audited Annual Accounts (standalone and consolidated) for the year ended March 31, 2011; (2) To consider the Audited Financial Results (standalone and consolidated) for the quarter/year ended March 31, 2011.20 May · Results
Company will publish Annual Audited Results for the year ended March 31, 2011, on or before May 30, 2011.11 May · Results
Company will publish the audited financial results for the year ended March 31, 2011 on or before May 31, 2011.
Apr 2011
13 Apr · Meeting
Members of the Company at the Extraordinary General Meeting held on April 13, 2011 have approved the following resolutions: (1) Allotment of 50,00,000 Equity Shares of the face value of Rs.10/- each at par to Stressed Asset Stabilization Fund(SASF), pursuant to the One Time Settlement (OTS) of debts with them. (2) Allotment of 60,50,000 Equity Shares of face value of Rs. 10/- each to Dr.J.K. Jain (Promoter category), at an issue price of Rs.12.50 each. (3) Allotment of 51,50,000 Warrants to Dr. J.K. Jain (Promoter category), at a price of Rs.12.50 each, convertible into equivalent number of equity shares of the face value of Rs. 10/- each at a premium of Rs.2.50 each per share within a period of 18 months from the date of allotment of warrants.13 Apr · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on April 13, 2011, inter alia, have approved the following resolutions: ....
Mar 2011
18 Mar · Updates
SASF has been in-principally agreed for One Time Settlement (OTS) of outstanding loan of the Company and interest thereon vide its in-principle approval letter, which has been duly accepted by the Board of Directors at their Board meeting held on March 15, 2011.18 Mar · One Time settlement with SASF
Stressed Assets Stabilization Fund ("SASF") has been in-principally agreed for One Time Settlement (OTS) of outstanding loan of the Company and interest ....16 Mar · Board meeting
Boards of Directors in its meeting held on March 15, 2011 have taken the following decisions, subject to shareholders' approval: (1) Acceptance of in-principle approval letter of Stressed Assets Stabilization Fund (SASF) towards One Time Settlement (OTS) of outstanding loan. (2) Allotment of 50,00,000 Equity Shares of the face value of Rs.10/- each at par to Stressed Assets Stabilization Fund, pursuant to the One Time Settlement (OTS) of Outstanding loan. (3) Allotment of 60,50,000 Equity Shares to persons belonging to the Promoter category, at a price, as determined as per SEBI (ICDR) Regulations, 2009.(4) Allotment of 51,50,000 Warrants to persons belonging to the Promoter category, at a price as determined as per SEBI (ICDR) Regulations, 2009, convertible into equivalent number of Equity Shares. (5) to convene an Extraordinary General Meeting of the Company on April 13, 2011 to seek Shareholders' approval for the above-said allotments.15 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 15, 2011 has taken the following decisions: 1. Acceptance of In-principle ....14 Mar · Board meeting
To consider further issue of securities and matters related thereto.14 Mar · Board Meeting on Mar 15, 2011
Meeting of the Board of Directors of the Company will be held on March 15, 2011, to consider further issue of securities and matters related thereto.
Feb 2011
28 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. 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.25 Feb · Limited Review for the quarter ended Dec 31, 2010
2 Feb · Board meeting
To consider inter-alia the Un-Audited Financial results for the quarter ended December 31, 2010, apart from other routine business matter.
Dec 2010
2 Dec · Limited Review for the quarter ended Sep 30, 2010
Nov 2010
26 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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.9 Nov · Board meeting
Meeting of the Board of Directors of the Company scheduled to be held on November 12, 2010 to consider inter-alia the Un-audited Financial results for the quarter ended September 30, 2010, apart from other routine business matter has been postponed and will be held on November 14, 2010.Not held on this date
4 Nov · Board meeting
To consider inter-alia the Un-audited Financial results for the quarter ended September 30, 2010, apart from other routine business matter.
Sep 2010
29 Sep · Meeting
Outcome of the Annual General Meeting of the Company held on September 29, 2010 are as follows: (1) Audited Balance Sheet as at March 31, 2010, 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. M.D.Asthana, who retires by rotation and being eligible, offers himself for re-appointment, has been re-appointed as the Director of the Company; (3) Ms.Tanuja Joshi, who retires by rotation and being eligible, offers herself 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 2010-11 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.29 Sep · Meeting
Members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: 1. ....14 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2010 to September 29, 2010 (both days inclusive) ....8 Sep · Meeting
Annual General Meeting of the Company will be held on September 29, 2010 and the Register of Members and Share Transfer Book will remain close from September 25, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.
Aug 2010
27 Aug · Limited Review for the quarter ended Jun 30, 2010
24 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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.