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 2 of 3.
Aug 2015
Jul 2015
22 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 22, 2015 have accorded their approval for dis-investment of 17,00,000 equity shares ....
Jun 2015
18 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 28, 2015, has transacted the following: - Proposal for dis-investment of shares ....
May 2015
Feb 2015
3 Feb · Board meeting
To consider inter-alia the Un-Audited Financial results for the quarter ended December 31, 2014 apart from other routine business matter.
Nov 2014
3 Nov · Board meeting
To consider inter-alia the Un-Audited Financial results for the quarter/half year ended September 30, 2014 apart from other routine business matter.
Aug 2014
5 Aug · Board meeting
To consider inter-alia the Un-Audited Financial results for the quarter ended June 30, 2014, apart from other routine business matter.
May 2014
Feb 2014
4 Feb · Board meeting
To consider inter-alia the Un-Audited Financial results for the quarter ended December 31, 2013 apart from other routine business matter.
Oct 2013
17 Oct · Board meeting
17 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 17, 2013. 1. Dr Jain Video on Wheels Ltd (Promoter Category) has been ....8 Oct · Board meeting
To consider inter-alia 1) The Un-Audited Financial results for the quarter/six month ended September 30, 2013. 2) To allot Equity Shares against Warrants.
Aug 2013
6 Aug · Board meeting
To consider inter-alia the Un-Audited Financial results for the quarter ended June 30, 2013, apart from other routine business matter.
May 2013
23 May · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on May 28, 2013 To carry out the following business activities apart from other routine business matter : (1) To consider the Audited Annual Accounts for the year ended March 31, 2013; (2) To consider the Audited Financial Results for the year ended March 31, 2013. The Company has now informed the Exchange that the Board of Directors of the Company scheduled to be held on May 28, 2013 is postponed and is to be held on May 29, 2013.20 May · Board meeting
To carry out the following business activities apart from other routine business matter : (1) To consider the Audited Annual Accounts for the year ended March 31, 2013; (2) To consider the Audited Financial Results for the year ended March 31, 2013.
Jan 2013
29 Jan · Board meeting
To consider inter-alia the Un-Audited Financial results for the quarter ended December 31, 2012 apart from other routine business matter.
Dec 2012
17 Dec · Board meeting
Audit Committee of the Company has been re-constituted at the Board meeting held on November 12, 2012, by addition of Dr. Ragini Jain as member of ....
Nov 2012
9 Nov · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 10, 2012 to Consider inter-alia the Un-Audited Financial Results for the Quarter/Six months ended on September 30, 2012, apart from other routine business matter. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and will now be held on November 12, 2012.5 Nov · Board meeting
To Consider inter-alia the Un-Audited Financial Results for the Quarter/Six months ended on September 30, 2012, apart from other routine business matter.
Aug 2012
6 Aug · Board meeting
To consider inter-alia the Un-Audited Financial results for the quarter ended June 30, 2012, apart from other routine business matter.
May 2012
18 May · Board meeting
To consider inter-alia the following business activities apart from other routine business matter : (1) To consider the Audited Annual Accounts of the Company for the year ended March 31, 2012; (2) To consider the Audited Financial Results of the Company for the year ended March 31, 2012.
Apr 2012
27 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 23, 2012 has (1) Allotted 60,50,000 equity shares of Rs.10/- each fully paid up at a premium of Rs.2.50/- each per share to Jinendra Kumar Jain, Promoter of the Company; (2) Allotted 50,00,000 equity share of Rs.10/- each fully paid up at par to Stressed Assets Stabilization Fund (SASF) pursuant to One Time Settlement; (3) Allotted 51,50,000 warrants to Jinendra Kumar Jain, Promoter of the Company, convertible into equivalent no. of equity shares of Rs.10/- each fully paid up at a premium of Rs.2.50/- each per share.17 Apr · Board meeting
To Consider inter-alia the following activities apart from other business matter : (1) Allotment of 60,50,000 equity shares of Rs.10/- each fully paid up at a premium of Rs.2.50/- each per share to Jinendra Kumar Jain, Promoter of the Company; (2) Allotment of 50,00,000 equity shares of Rs.10/- each fully paid up at par to Stressed Assets Stabilization Fund (SASF) pursuant to One Time Settlement; (3) Allotment of 51,50,000 warrants to Jinendra Kumar Jain, Promoter of the Company, convertible into equivalent no. of equity shares of Rs.10/- each fully paid up at a premium of Rs.2.50/- each per share.
Feb 2012
3 Feb · Board meeting
To consider inter-alia the Un-Audited Financial results for the quarter ended December 31, 2011, apart from other routine business matter.
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.
Aug 2011
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
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.
Mar 2011
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.
Feb 2011
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.
Nov 2010
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.
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.
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.
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.
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.
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.
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.
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.
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.