JMC Projects (india) (Delisted) share news and announcements

BSE: 522263Construction

Last traded ₹118.85 on 10 Jan 2023

Delisted on 31 Mar 2023.

JMC Projects (india) share news and announcements

1,198 announcements, routine notices left out, newest first. Page 12 of 24.

Aug 2018
- 7 Aug · Announcement Under Regulation 30 - Intimation Of Alteration Of Article 70 Of The Articles Of Association Of The Company.
  Intimation of alteration of Article 70 of the Articles of Association of the Company. (opens in a new tab)
- 7 Aug · Amendment to AOA/MOA
  Amendment to AOA/MOA of the company. (opens in a new tab)
- 7 Aug · Meeting
  We are submitting herewith the details of voting results of the business transacted .... (opens in a new tab)
- 7 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 06, 2018. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 6 Aug · Meeting
  Proceedings of Annual General Meeting held on August 06, 2018 (opens in a new tab)
- 6 Aug · Meeting
  We are enclosing herewith the proceedings of 32nd Annual General Meeting of the members .... (opens in a new tab)
- 6 Aug · Corporate action
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 06, 2018 has inter alia approved the Postal Ballot Notice pursuant to Sections 110 .... (opens in a new tab)
- 6 Aug · Corporate action
  Board of Directors of the Company at its meeting held on August 06, 2018, inter alia, has approved: - proposal for sub-division .... (opens in a new tab)
- 6 Aug · Amendment to AOA/MOA
  Amendment to AOA/MOA of the company. (opens in a new tab)
- 6 Aug · Corporate action
  Board of Directors at its meeting held on August 06, 2018, has considered and approved subdivision of 33581034 equity shares of 10 each into 167905170 equity shares of 2 each subject to approval of members of the Company. (opens in a new tab)
- 6 Aug · Alteration Of The Memorandum Of Association Of The Company.
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 06, 2018 has inter alia approved the alteration of Capital Clause of the Memorandum .... (opens in a new tab)
- 6 Aug · Alteration Of The Memorandum Of Association Of The Company.
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 06, 2018 has inter alia approved the Postal Ballot Notice pursuant to Sections 110 .... (opens in a new tab)
- 6 Aug · Board meeting
  Unaudited Financial Results for the quarter ended June 30, 2018 and Outcome of the Board Meeting held on August 06, 2018. (opens in a new tab)
- 6 Aug · Board meeting
  Unaudited Financial Results for the quarter ended June 30, 2018 and outcome of Board Meeting. (opens in a new tab)
- 6 Aug · Board meeting
  Board meeting held on August 06, 2018. (opens in a new tab)
- 6 Aug · Results
  Financial results for the period ended June 30, 2018. (opens in a new tab)
Jul 2018
- 23 Jul · Business
  Press release dated July 23, 2018, titled "JMC secures new orders of Rs. 556 Crores". (opens in a new tab)
- 23 Jul · Business
  JMC secures new orders of Rs. 556 Crores. (opens in a new tab)
- 19 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled be held on August 06, 2018, inter alia: 1. To consider and approve .... (opens in a new tab)
- 19 Jul · Board Meeting On August 06, 2018
  This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 06, 2018, inter alia: 1. To consider and approve the Unaudited .... (opens in a new tab)
- 19 Jul · Board meeting
  To consider and approve the unaudited financial results for the period ended Jun 30, 2018, stock split of equity shares and other business matters. (opens in a new tab)
- 13 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 13 Jul · Updates
  Newspaper Advertisement for 32nd Annual General Meeting (AGM), E-voting and Book Closure (opens in a new tab)
- 12 Jul · Meeting
  Further to our intimation dated June 12, 2018 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the .... (opens in a new tab)
- 12 Jul · Meeting
  Notice of Annual General Meeting to be held on August 06, 2018 (opens in a new tab)
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 2 2 0
- 11 Jul · Updates
  This is to inform that the Company had executed a project with Engineers India Limited (EIL) towards the civil, structural and waterproofing works for construction of EIL's new office complex at Gurgaon, Haryana. In this regard, we hereby inform that the Company has won an Arbitration Award of Rs. 28.18 Crore as an outcome of the arbitral proceedings in the above stated project.This is for your kind information please. (opens in a new tab)
- 11 Jul · Updates
  This is to inform that the Company had executed a project with Engineers India Limited (EIL) towards the civil, structural and waterproofing works for construction of EIL's new office complex .... (opens in a new tab)
- 6 Jul · Analysts
  Intimation of Schedule of Investor/Analyst Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 6 Jul · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
- 2 Jul · Analysts
  Intimation of Schedule of Investor/Analyst Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 2 Jul · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
Jun 2018
- 26 Jun · Business
  Press release dated Jun 26, 2018, titled "JMC secures new orders of Rs. 1,966 Crores". (opens in a new tab)
- 26 Jun · Business
  JMC secures new orders of Rs. 1,966 Crores (opens in a new tab)
- 12 Jun · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 1, 2018 to August 6, 2018 (both days inclusive) for the purpose of AGM and Dividend. (opens in a new tab)
- 12 Jun · Dividend
  Date of payment of dividend. (opens in a new tab)
- 12 Jun · Meeting
  Intimation of 32nd Annual General Meeting, Book Closure and Dividend payment/warrant dispatch date. (opens in a new tab)
May 2018
- 24 May · Raising of Funds
  Board of Directors of the Company at their meeting held May 24, 2018 has approved raising of funds by way of issue of Secured / Unsecured Redeemable Non-Convertible Debentures (NCDs) for an aggregate amount upto Rs. 150 Crores (Rupees One Hundred Fifty Crores only) in one or more series / tranches, on private placement basis, subject to the approval of the members at the ensuing AGM. (opens in a new tab)
- 24 May · Amendment to AOA/MOA
  Amendment to AOA/MOA of the company. (opens in a new tab)
- 24 May · Announcement Under Regulation 30 - Alteration Of Articles Of Association Of The Company.
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 24, 2018 has approved the alteration of Article 70 of the Articles of Association of .... (opens in a new tab)
- 24 May · Announcement under Regulation 30 (LODR)-Raising of Funds
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 24, 2018 has approved raising of funds by way of issue of Secured / Unsecured Redeemable .... (opens in a new tab)
- 24 May · Dividend
  This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 24, 2018 has recommended Dividend of Rs. 3/- (Rupees Three Only) per Equity Share of .... (opens in a new tab)
- 24 May · Dividend
  Board of Directors at its meeting held on May 24, 2018, recommended Final Dividend of 3 per equity share. (opens in a new tab)
- 24 May · Board meeting
  1.Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2018, as recommended by the Audit Committee. 2.Recommended .... (opens in a new tab)
- 24 May · Board meeting
  Board meeting held on May 24, 2018. (opens in a new tab)
- 24 May · Results
  Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2018. (opens in a new tab)
- 24 May · Results
  Financial results for the period ended March 31, 2018. (opens in a new tab)
- 16 May · Updates
  Newspaper Advertisement for transfer of equity shares to IEPF Authority (opens in a new tab)
- 10 May · Board meeting
  In furtherance to our Board Meeting intimation dated May 02, 2018, please note that the Board of Directors of the Company at its meeting scheduled on May 24, 2018 will also consider the .... (opens in a new tab)
- 2 May · Board meeting
  To consider and approve the audited financial results for the quarter & financial year ended March 31, 2018, to recommend dividend, if any and other business matters. (opens in a new tab)