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 23 of 24.
May 2011
11 May · Board meeting
Board of Directors has at their meeting held on May 11, 2011 approved the following: 1) Mr. Rahul Shah has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. May 12, 2011 in place of present CFO Mr. Amit Raval. 2) Mr. Amit Raval has been appointed as Company Secretary of the Company w.e.f. May 12, 2011 in place of present Company Secretary Mr. Ashish Shah.11 May · Dividend
Board of Directors of the Company at its meeting held on May 11, 2011, inter alia, has approved the following: 1. Mr. Rahul Shah ....11 May · Dividend
Board of Directors of the Company at its meeting held on May 11, 2011 has recommended dividend of Rs.2/- (i.e. 20%) per equity share of Rs.10/- each on increased capital of 2,61,18,348 Equity Shares for the financial year 2010-11, subject to approval of members.2 May · Board meeting
To consider the following : (1) Approval of Audited Financial Accounts on Standalone basis for the year ended March 31, 2011; (2) Approval of Audited Consolidated Financial Accounts for the year ended March 31, 2011; (3) Recommendation of Dividend on Equity Shares of the Company, if any; (4) Any other business, with the permission of the Chair.2 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 11, 2011, inter alia, to consider the following: 1. Approval ....
Apr 2011
25 Apr · Results
Company shall be publishing Audited Results for the year ending March 31, 2011 within a period of 60 days from the end of the last quarter ....19 Apr · Results
Our Company shall be publishing Audited Results for the year ending March 31, 2011 within a period of 60 days from the end of the last quarter and as such, as per Clause 41, we shall not be publishing Unaudited Results for the last quarter ended March 31, 2011
Jan 2011
19 Jan · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2010 and any other business with the permission of Chair.
Dec 2010
Nov 2010
22 Nov · Business
Management Committee of Directors of the Company, at their meeting held on November 20, 2010 has made allotment of 43,50,000 Equity Shares of Rs.10/- each to Kalpataru Power Transmission Ltd, one of the Promoters of the Company, at a premium of Rs.197/- per share on preferential basis as approved by the members in the extra ordinary general meeting of Company held on November 06, 2010 and in compliance with Chapter VII of SEBI (ICDR) Regulation 2009.20 Nov · Outcome of Committee Meeting
Management Committee of Directors of the Company, at their meeting held on November 20, 2010, has made allotment of 43,50,000 Equity Shares ....9 Nov · Meeting
Members of the Company have approved the Special Resolution for issuing 43,50,000 Equity Shares of Rs.10/- each at a premium of Rs.197/- per share to Kalpataru Power Transmission Ltd., one of the promoters of the Company on preferential basis at their Extra-Ordinary General Meeting held on November 06, 2010.8 Nov · Meeting
Members of the Company have approved the Special Resolution for issuing 43,50,000 Equity Shares of Rs.10/- each at a premium of Rs.197/- ....
Oct 2010
29 Oct · Results
Financial Results for the Quarter ended September 30, 2010.21 Oct · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2010 and any other business with the permission of Chair.7 Oct · Board meeting
Board of Directors at their meeting held on October 06, 2010 has decided the following: (1) Approved preferential issue of 43,50,000 equity shares of Rs.10/- each to Kalpataru Power Transmission Limited (One of the Promoters of the Company) at a price of Rs.207/- per equity share subject to approval of members and in compliance with applicable provisions of Companies Act, 1956, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and any other applicable Law.(2) Approved Notice of Extra Ordinary General Meeting of members of the Company, to be held on November 06, 2010.6 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 06, 2010, inter alia, has decided the following: 1. Approved ....4 Oct · Board meeting
To consider fund raising plans for the Company.4 Oct · Board Meeting on Oct 06, 2010
Meeting of the Board of Directors of the Company will be held on October 06, 2010, to consider fund raising plans for the Company.
Aug 2010
Jul 2010
16 Jul · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2010 and any other business with the permission of Chair.6 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2010 to July 29, 2010 (both days inclusive) ....2 Jul · Meeting
Annual General Meeting of the Members of the Company is scheduled on July 29, 2010 to transact the business as specified in the Notice of Annual General Meeting. The Register of Members of the Company will remain closed from July 24, 2010 to July 29, 2010 (both days inclusive) for the purpose of ascertaining the right to the entitlement of dividend (Rs. 2/- per share), subject to approval of the members of the Company at the Annual General Meeting.
May 2010
27 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended dividend of Rs. 2/- (i.e. @ 20%) per ....27 May · Dividend
Board of Directors at its Meeting held on May 27, 2010 have recommended dividend of Rs. 2/- (i.e. @ 20%) per equity share of Rs. 10/- each on 2,17,68,348 Equity Shares for the financial year 2009-10, subject to approval of members.17 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2010, inter alia, to consider the following: 1. Approval ....