Jenson & Nicholson (India) (Delisted) share news and announcements
BSE: 523592
Last traded ₹3.20 on 16 Mar 2018
Delisted on 14 Feb 2020.
Jenson & Nicholson (India) share news and announcements
356 announcements, routine notices left out, newest first. Page 5 of 8.
Nov 2014
26 Nov · Board meeting
At the meeting of the Board of Directors of the Company held on October 31, 2014, Mrs. Kiran Sahai has been co-opted to the Board as ....
Oct 2014
14 Oct · Shareholding Pattern For September 30, 2014
8 Oct · Board meeting
Interalia to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2014.
Sep 2014
18 Sep · Meeting
15 Sep · Legal
With reference to the Increase in Price, Jenson & Nicholson (India) Ltd has Clarified to BSE as under : "It may be as a consequence of general upsurge in the market sentiments. Overall ....15 Sep · Legal
Price movement : Significant price movement has been observed in Jenson & Nicholson (India) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Jenson & Nicholson (India) Limited has vide its letter inter-alia stated,"There has been no event, specific announcement or information which would have an impact or bearing on the price/volume behavior of our scrip."
Aug 2014
7 Aug · Management
Mr. B S Sahay has submitted his resignation to the Board of Directors, as Director of the Company vide his letter dated July 26, 2014, which was received by the Company on July 31, 2014. Further, his resignation will take effect from July 31, 2014 as per Section 168 of the Companies Act, 2013.7 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain close from September 12, 2014 to September 18, 2014 (both days inclusive). Further, the Annual General Meeting of the Company is scheduled to be held on September 18, 2014.7 Aug · Management
Mr. B S Sahay has submitted his resignation to the Board of Directors, as Director of the Company vide his letter dated July 26, 2014, ....7 Aug · Updates
With provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is providing e-voting facility to all shareholders on the cut-off date i.e., August 8, 2014 and the e-voting period begins on September 09, 2014 at 10.00 a.m. and ends on September 11, 2014 during which the shareholders may cast their vote electronically.5 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2014 to September 18, 2014 (both ....1 Aug · Management
Shri Subrata Roy has been appointed as the new Company Secretary w.e.f. June 11, 2014. Further, he will act as the Compliance Officer of the Company.
Jul 2014
28 Jul · Management
Shri. Subrata Roy has been appointed as the new Company Secretary w.e.f. June 11, 2014. Further, he will act as the Compliance Officer ....12 Jul · Shareholding Pattern For June 30, 2014
10 Jul · Board meeting
Inter alia to consider, approve and take on record Unaudited Financial Results for the quarter ended June 30, 2014.
May 2014
22 May · Board meeting
Inter alia to consider, approve and take on record Audited Financial Results for the year ended March 31, 2014.21 May · Shareholding Pattern For March 31, 2014
Feb 2014
4 Feb · Board meeting
Inter alia to consider, approve and take on record Unaudited Financial Results for the quarter ended December 31, 2013.
Jan 2014
24 Jan · Demise
Sad demise of Basudev Bhattacherjee, Company Secretary on January 03, 2014.24 Jan · Demise of Company Secretary
Sad demise of Basudev Bhattacherjee, Company Secretary on January 03, 2014. Till such time, the undersigned will act as ....
Nov 2013
Oct 2013
21 Oct · Board meeting
Inter alia to consider, approve and take on record Unaudited Financial Results for the quarter ended September 30, 2013.
Sep 2013
17 Sep · Meeting
Company has fixed Book Closure from September 20, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2013.
Aug 2013
7 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 26, 2013 (both ....7 Aug · Board meeting
Inter alia to consider, approve and take on record Unaudited Financial Results for the quarter ended June 30, 2013.
May 2013
17 May · Board meeting
Inter alia to consider, approve and take on record Audited Financial Results for the year ended March 31, 2013.3 May · Results
Company will publish Audited Financial Results for the year ended March 31, 2013 within the time stipulations as provided in the ....
Jan 2013
24 Jan · Board meeting
Inter alia to consider, approve and take on record Unaudited Financial Results for the quarter ended December 31, 2012.
Nov 2012
16 Nov · Limited Review for Sep 30, 2012