Jain Studios share news and announcements

BSE: 532033Entertainment

Trading suspended since 28 Jul 2022

Last traded ₹2.40 on 26 Jul 2022

Jain Studios board meetings

110 filed, newest first. Page 1 of 3.

Nov 2019
- 12 Nov · Board meeting
  Board meeting held on November 12, 2019. (opens in a new tab)
- 12 Nov · Board meeting
  Outcome of Board Meeting held on Tuesday November 12, 2019 at 11:30 A.M. at the registered office of the company. (opens in a new tab)
- 5 Nov · Board meeting
  JAIN STUDIOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve The Meeting of Board of Directors .... (opens in a new tab)
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters (opens in a new tab)
Aug 2019
- 10 Aug · Board meeting
  Dear Sir/Madam, We wish to inform you that the meeting of the board of directors held on today i.e. Saturday, August 10, 2019 inter-alia transacted the following matters and The meeting .... (opens in a new tab)
- 10 Aug · Board meeting
  Board meeting held on August 10, 2019. (opens in a new tab)
- 9 Aug · Board meeting
  JAIN STUDIOS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve With reference to the earlier .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2019: quarterly results
- 2 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters (opens in a new tab)
May 2019
- 30 May · Board meeting
  Board meeting held on May 30, 2019. (opens in a new tab)
- 30 May · Board meeting
  Dear Sir/Madam, We wish to inform you that the meeting of the board of directors held on today i.e Thursday, May 30, 2019 inter-alia considered and approved the following matters: .... (opens in a new tab)
- 21 May · Board meeting
  Meeting of Board of Directors of the Company will be held on Thursday, May 30, 2019 at 01:00 P.M. at the Registered office of the Company to consider, approve and take on record the Audited Financial Results of the company for the quarter and Financial year ended 31.03.2019 or any other business with the permission of chair (opens in a new tab)
Apr 2019
- 11 Apr · Board meeting
  Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the board of directors .... (opens in a new tab)
- 11 Apr · Board meeting
  Board meeting held on April 11, 2019. (opens in a new tab)
Feb 2019
- 14 Feb · Board meeting
  Outcome of Board Meeting held on 14 February 2019 under regulation 30 of SEBI (Listing obligation and Disclosure Requirement) Regulation 2015. (opens in a new tab)
- 14 Feb · Board meeting
  Board meeting held on February 14, 2019. (opens in a new tab)
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters (opens in a new tab)
Nov 2018
- 10 Nov · Board meeting
  Board meeting held on November 10, 2018. (opens in a new tab)
- 2 Nov · Board meeting
  To consider and approve the unaudited financial results (provisional) for the quarter and half year ended September 30, 2018 and other business matters with the permission of chair. (opens in a new tab)
Aug 2018
- 16 Aug · Board meeting
  Board Meeting to be held on 22/08/2018 Stands Cancelled. (opens in a new tab)
- 16 Aug · Board meeting
  This is to inform that the meeting of the Board of Directors to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2018 was held on 14th August, 2018 .... (opens in a new tab)
- 9 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 (opens in a new tab)
- 9 Aug · Board meeting
  JAIN STUDIOS 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 This is to inform you that pursuant .... (opens in a new tab)
May 2018
- 30 May · Board meeting
  Outcome of Board Meeting held on today i.e 30th May, 2018 to consider and approve the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2018 together with Audit Report. (opens in a new tab)
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 (opens in a new tab)
- 21 May · Board meeting
  Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company has at its meeting held today, interalia, approved 1. Approved the Appointment of Mr. Dilip .... (opens in a new tab)
- 21 May · Board meeting
  Outcome of Board Meeting held on May 21, 2018. (opens in a new tab)
- 15 May · Board meeting
  To consider other business matters (opens in a new tab)
Feb 2018
- 13 Feb · Board meeting
  We wish to inform you that the Board of Directors of the Company has at its meeting held today, interalia, approved the Un-Audited Financial Results (Standalone) for the quarter ended December .... (opens in a new tab)
- 3 Feb · Board meeting
  To consider, approve and take on record inter-alia the Un-Audited Financial Results for the Quarter ended December 31, 2017. (opens in a new tab)
Nov 2017
- 13 Nov · Board meeting
  We wish to inform you that the Board of Directors of the Company has at its meeting held today, interalia, approved the following ? The Un-Audited Financial Results (Standalone) for .... (opens in a new tab)
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2017 interalia, approved the following The Un-Audited Financial Results (Standalone) for the quarter ended September 30, 2017 together with Limited Review Report as recommended by the Audit Committee.  Appointment of Mr. Dilip Singh as CEO of the Company. (opens in a new tab)
- 7 Nov · Board meeting
  Inter-alia to consider and take on record the Un-Audited Financial Results for the Quarter/Half Year ended September 30, 2017. (opens in a new tab)
Aug 2017
- 10 Aug · Board meeting
  Outcome of Board Meeting held on 10th August, 2017 (opens in a new tab)
- 10 Aug · Board meeting
  Outcome of Board Meeting held on August 10, 2017. (opens in a new tab)
Jul 2017
- 31 Jul · Board meeting
  To consider, approve and take on record inter-alia: 1. Un-Audited Financial Results for the Quarter ended June 30, 2017. 2. Board Report and Corporate Governance Report for the Financial Year 2016-17. 3. Fixing of date of 27th Annual General Meeting, Book Closure and Cut-off date. 4. Approval of Notice of 27th Annual General Meeting. 5. Recommendation of Appointment of Statutory Auditor. 6. Appointment of Internal Auditor. (opens in a new tab)
May 2017
- 19 May · Board meeting
  Jain Studios has informed about: a.Standalone Audited Financial Results along with Audit Report on Quarterly financial results for the quarter and year ended March 31st, 2017. b.Annexure-I .... (opens in a new tab)
- 12 May · Board meeting
  For Consideration of Audited Financial results of the Company for quarter/year ended March 31, 2017 and to consider any other matter with the permission of chair. (opens in a new tab)
Feb 2017
- 6 Feb · Board meeting
  To consider and take on record inter-alia the un-audited financial results for the quarter ended December 31, 2016. (opens in a new tab)
Nov 2016
- 3 Nov · Board meeting
  To consider and take on record inter-alia the Un-Audited Financial results for the quarter ended September 30, 2016. (opens in a new tab)
Aug 2016
- 13 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 13, 2016, has inter-alia, approved the modified scheme of reduction of share capital .... (opens in a new tab)
- 13 Aug · Board meeting
  Outcome Board Meeting held on August 13, 2016. (opens in a new tab)
- 4 Aug · Board meeting
  To consider and take on record inter-alia the un-audited financial results of the company for the quarter ended 30.06.2016.
May 2016
- 13 May · Board meeting
  To consider inter-alia and take on record the audited financial results of the company for the quaner/year ended March 31, 2016. (opens in a new tab)
Feb 2016
- 4 Feb · Board meeting
  To consider inter-alia the un-audited financial results for the quarter ended December 31, 2015, apart from other routine business matter. (opens in a new tab)
Nov 2015
- 19 Nov · Board meeting
  Ms. Bharti Jain and Sh. Anil Kumar (Independent) has been appointed as Additional Directors of the Company by the Board of Directors of the Company ....
- 6 Nov · Board meeting
  14-Nov-2015 :The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 10, 2015 to consider inter-alia the Un-Audited Financial results for the quarter/half year ended September 30, 2015 apart from other routine business matter.The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to November 14, 2015, To consider inter-alia the Un-Audited Financial results for the quarter/half year ended September 30, 2015 apart from other routine business matter. (Revised) (opens in a new tab)
- 2 Nov · Board meeting
  To consider inter-alia the Un-Audited Financial results for the quarter/half year ended September 30, 2015 apart from other routine business matter. (opens in a new tab)
Aug 2015
- 20 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has taken the following decisions: 1. Approved the ....
- 20 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 13, 2015, inter alia has taken the following decisions.1)Approved the re-appointment of Dr. J K Jain as Chairman & Managing Director of the Company. w.e.f. October 01, 2015 for a period of 5(five) year subject to approval of shareholders at the forthcoming AGM. 2) Appointment Shri Ajay Kumar Behera. Practicing Company Secretary, to Scrutinize e-Voting process/ poll in a fair and transparent manner. (opens in a new tab)