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 21 of 24.
Mar 2014
Feb 2014
Jan 2014
30 Jan · Change in Company Secretary/Compliance Officer
29 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 29, 2014, has accepted the resignation by Mr. Amit Raval, Vice President ....24 Jan · Updates
As per Company's Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the company is close for Company's Directors/officers and designated employees of the Company from January 15, 2014 till 24 hours after the announcement of financial results to the public i.e January 30, 2014. The said trading window will re-open w.e.f January 31, 2014.17 Jan · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013 and any other business with the permission of Chair.
Oct 2013
21 Oct · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013 and any other business with the permission of Chairman.
Sep 2013
Jul 2013
26 Jul · Management
Mr. Suhas Joshi, Non Executive Director of the Company has tendered his resignation on July 25, 2013 due to personal reasons which has been accepted by the Board with immediate effect.15 Jul · Board meeting
To consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2013 and any other business with the permission of Chairman.3 Jul · Meeting
Company has fixed Book Closure from July 20, 2013 to July 25, 2013 for the purpose of ascertaining the right to the entitlement of dividend and Annual General Meeting. Further, the Annual General Meeting of the Company is scheduled to be held on July 25, 2013.1 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2013 to July 25, 2013 (both days inclusive) ....
May 2013
17 May · Dividend
Board of Directors of the Company at its meeting held on May 16, 2013 has recommended dividend of Re. 1/- (i.e. 10%) per equity share of Rs. 10/- each on 2,61,18,348 Equity Shares for the financial year 2012-13, subject to approval of members.16 May · Dividend
Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has recommended dividend of Re. 1/- (i.e. 10%) per ....6 May · Board meeting
To consider the following : (1) Approval of Audited Financial Accounts on Standalone basis for the year ended March 31, 2013; (2) Approval of Audited Consolidated Financial Accounts for the year ended March 31, 2013; (3) Recommendation of Dividend on Equity Shares of the Company, if any; (4) Any other business, with the permission of the Chair.6 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 16, 2013, inter alia, to consider the following: 1. Approval ....
Apr 2013
16 Apr · Results
Company shall be publishing Audited Results for the year ending March 31, 2013 within a period of 60 days from the end of the last quarter ....
Mar 2013
20 Mar · Board meeting
Feb 2013
Jan 2013
29 Jan · Management
Board of Directors of the Company at its meeting held on January 28, 2013 has appointed Mr. Manoj Tulsian as a CFO of the Company with immediate effect in place of Mr. Rahul Shah.28 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 28, 2013, inter alia, has appointed Mr. Manoj Tulsian as a CFO of the ....16 Jan · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2012 and any other business with the permission of Chair.7 Jan · Board meeting
Board of Directors has passed the resolution through circular under the provisions of section 289 of the Companies Act, 1956 approving Draft notice of Postal Ballot to be sent to shareholders of the Company for considering and approving Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 delegating authority to the Board of Directors for creation of charge on movable and immovable assets of the Company, both present & future to the extent of Rs. 4000 crores. Further, the Company has appointed Mr. Tapan Shah, Practicing Company Secretary as Scrutinizer of the Company for conducting the Postal Ballot process in fair and transparent manner.7 Jan · Outcome of Circular Resolution
Board of Directors has passed the resolution through circular under the provisions of section 289 of the Companies Act, 1956 approving ....
Dec 2012
14 Dec · Address Change
Vide letter dated December 07, 2012 that Company's Registrar & Transfer Agent M/s. Link Intime India Pvt. Ltd. has changed their address as mentioned below: Link Intime India Pvt. Ltd, 303, 3rd Floor, Shopper's Plaza - V, Opp. Municipal Market, C G Road, Ahmedabad - 380009, Phone: 079 - 26465179, Fax: 079 - 26465179, Email: [email protected]