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 18 of 24.

Jan 2016
Dec 2015
- 31 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 31, 2015, inter alia, has considered and approved the following: .... (opens in a new tab)
- 31 Dec · Board meeting
  Outcome of Board Meeting of the Company held on December 31, 2015. (opens in a new tab)
- 24 Dec · Board meeting
  To consider the following:Appointment of Company SecretaryConsolidated Financial statements for the half year ended on September 30, 2015. Issue Price, Rights Entitlement Ratio, Fractional Entitlement and Record Date for determining eligibility of the shareholders to whom the equity shares to be issued under Rights Issue.Other matters (opens in a new tab)
- 24 Dec · Board Meeting on Dec 31, 2015
  Meeting of the Board of Directors of the Company will be held on December 31, 2015, inter alia, to consider the following: 1. Appointment ....
- 17 Dec · JMC Projects secures new orders worth over Rs. 1,050 crores
  Press Release dated December 17, 2015 titled "JMC Projects secures new orders worth over Rs. 1,050 crores". (opens in a new tab)
- 17 Dec · Business
  Press release dated December 17, 2015 titled "JMC Projects secures new orders worth over Rs 1,050 crores". (opens in a new tab)
- 2 Dec · Updates
  Investor presentation. (opens in a new tab)
Oct 2015
- 30 Oct · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
- 30 Oct · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. (opens in a new tab)
- 23 Oct · Board meeting
  Inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended on September 30, 2015. (opens in a new tab)
- 20 Oct · Updates
  Information on date of dispatch of dividend warrants / NECS (opens in a new tab)
- 20 Oct · Dividend
  Company has declared Dividend of Rs. 1/- per equity share of the face value of Rs. 10/- each for the financial year 2014-15 at the 29th ....
- 14 Oct · Management
  Mr. Manoj Kumar Singh, Executive Director & Key Managerial Personnel of the Company has resigned w.e.f. end of the business hours on October 13, 2015.
- 14 Oct · Management
  Mr. Manoj Kumar Singh, Executive Director & Key Managerial Personnel of the Company has resigned w.e.f. end of the business hours on October 13, 2015. (opens in a new tab)
- 12 Oct · Management
  Company Secretary and Compliance Officer of the Company Mr. Suresh Savaliya has resigned. The Company is in process of identifying suitable ....
- 12 Oct · Management
  Company Secretary and Compliance Officer of the Company Mr Suresh Savaliya has resigned. The Company is in process of identifying Suitable candidate for acting as Company Secretary and Compliance Officer. (opens in a new tab)
- 7 Oct · Shareholding Pattern For September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 5 Oct · Disclosure
  Ruane Cunniff and Goldfarb INC has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 1 Oct · Disclosure
  HDFC Asset Management Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 1 Oct · Meeting
  Annual General Meeting (AGM) of the Company was held on September 29, 2015. (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 29, 2015. (opens in a new tab)
Sep 2015
- 16 Sep · Business
  Press release dated September 16, 2015 titled "JMC Projects secures new orders worth Rs 702 crores" (opens in a new tab)
- 16 Sep · JMC Projects secures new orders worth Rs. 702 crores
  Press Release dated September 16, 2015 titled "JMC Projects secures new orders worth Rs. 702 crores". (opens in a new tab)
- 11 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 11, 2015, inter alia, has considered and approved raising of funds ....
- 11 Sep · Board meeting
  Board of Directors the Company, in its meeting held on September 11, 2015, has inter alia considered and approved raising of funds upto Rs. 160/- crores by way of offer and issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue). (opens in a new tab)
- 8 Sep · Board Meeting on Sept 11, 2015
  Meeting of the Board of Directors of the Company will be held on September 11, 2015, inter alia, to consider various fund raising options, ....
- 8 Sep · Board meeting
  To consider various fund raising options, inter alia, including issue of shares/securities. (opens in a new tab)
- 2 Sep · Meeting
  The 29th Annual General Meeting (AGM) of the Company will be held on September 29, 2015. (opens in a new tab)
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 29, 2015 (both days ....
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2015. (opens in a new tab)
- 2 Sep · Dividend
  Dividend of Rs. 1.00 per equity share of Rs. 10 each, as recommended by the Board, if declared at the AGM, will be paid on or after October 3, 2015 to those members whose names appear on the Company's Register of Members on applicable date of book closure. (opens in a new tab)
- 2 Sep · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on September 29, 2015. (opens in a new tab)
Aug 2015
Jul 2015
- 25 Jul · Board meeting
  Inter alia, to consider and approve unaudited financial results of the Company for the quarter ended on June 30, 2015. (opens in a new tab)
- 7 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
May 2015
- 28 May · Dividend
  Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended Dividend of Rs. 1.00/- for per equity ....
- 28 May · Results
  Financial Results for the period ended March 31, 2015. (opens in a new tab)
- 28 May · Dividend
  Board of Directors of the Company at its meeting held on May 28, 2015 has recommended dividend of Rs. 1.00/- per equity share of Rs. 10/- each, subject to approval at the ensuing Annual General Meeting. (opens in a new tab)
- 28 May · Results
  Standalone financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 20 May · Board meeting
  Inter alia to consider and approve audited financial result for the financial year ended on March 31, 2015 and to consider for recommendation of dividend on equity shares for the year 2014-15. (opens in a new tab)
- 20 May · Board meeting
  Meeting on the Board of Directors of the Company will be held on May 28, 2015, inter alia: 1. To consider and approve audited financial ....
- 16 May · Code of Conduct under SEBI(PIT) Reg., 2015
  Board of tthe Company has adopted the following codes effective from May 15, 2015, pursuant to the applicable provisions of the SEBI (Prohibitions of Insider Trading) Regulations 2015. 1. Code of practives and procedures for fair disclosure of unpublished price sensitive information, pursuant to Regulation 8/applicable provisions of the Regulations. Copy attached. 2) Code of conduct to regulate, monitor and report trading by Insiders pursuant to regulation 9/applicable provisions of the Regulations. (opens in a new tab)
- 16 May · Code of Conduct of Fair Disclosure
  Board of the Company has adopted the following codes effective from May 15, 2015, pursuant to the applicable provisions of the SEBI (Prohibition .... (opens in a new tab)
Apr 2015
- 24 Apr · Disclosure
  Vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)