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 24 of 24.
May 2010
13 May · Board meeting
To consider the following: (1) Approval of Audited Financial Accounts on Standalone basis for the year ended March 31, 2010. (2) Approval of Audited Consolidated Financial Accounts for the year ended March 31, 2010. (3) Recommendation of Dividend on Equity Shares of the Company, if any. (4) Any other business, with the permission of the Chair.
Apr 2010
26 Apr · Results
Our Company shall be publishing Audited Results for the year ending 31st March, 2010 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 31st March 201026 Apr · Results
Company shall be publishing Audited Results for the year ending March 31, 2010 within a period of 60 days from the end of the last quarter ....
Mar 2010
30 Mar · Business
Jmc Projects (India) Ltd. has informed the Exchange regarding a press release dated March 30, 2010 titled "JMC Projects (India) Limited bags first NHAI BOOT Project - Rohtak to Bawal (83 kms)". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.30 Mar · Bags first NHAI BOOT Project - Rohtak to Bawal (83 kms)
Feb 2010
12 Feb · Change in Registrar & Share Transfer Agent
Jmc Projects (India) Ltd. has informed the Exchange that "The Board of Directors of the Company has decided to change its Registrar and Transfer Agent from M/s. Pinnacle Share Registry Pvt. Ltd. to M/s. Link Intime India Pvt. Ltd. w.e.f. February 12, 2010. The approval for the same was granted by the Board in its meeting held on October 24, 2009".12 Feb · JMC Projects - Change in the Share Transfer Agent
Board of Directors of the Company has decided to change its Registrar and Transfer Agent from M/s. Pinnacle Share Registry Pvt Ltd to ....
Jan 2010
29 Jan · Utilisation of Funds
Jmc Projects (India) Ltd. has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the quarter ended December 31,2009 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2010) regarding the Utilization of Rights Issue proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Jan · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2009 and any other business with the permission of the Chair.12 Jan · JMC Projects bags Rs. 355 crore worth project in Bangalore
12 Jan · Updates
Jmc Projects (India) Ltd. has informed the Exchange that "JMC Projects bags Rs 355 crore worth project in Bangalore To undertake construction of buildings for residential projects" The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
14 Oct · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2009 and any other business with the permission of the Chair.
Sep 2009
3 Sep · Limited Review Report
JMC Projects (India) Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
21 Jul · Corporate action
Jmc Projects (India) Ltd. had informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled on July 28, 2009. Further, the Register of Members of the Company will remain closed from July 25, 2009 to July 28, 2009 (both days inclusive) for the purpose of ascertaining the right to the entitlement of dividend, subject to approval of the members of the Company at the Annual General Meeting. The Company has now informed the Exchange that the Book Closure Date has been revised, as follows: "The book closure date will be Friday, July 31, 2009 to Friday, July 31, 2009 for the purpose of Dividend and Rights Issue."17 Jul · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2009 and any other business with the permission of Chair.17 Jul · Corporate action
Jmc Projects (India) Ltd. has informed the Exchange vide its letter dated July 16, 2009 that "The Rights Issue Management Committee of Directors at its meeting held today have decided to issue 36,28,058 Equity Shares of Rs.10/- each at a premium of Rs.100/- per equity share (Issue Price being Rs.110/- per equity share) aggregating to Rs.39,90,86,380/- in the ratio of 1:5 (i.e. 1 share for every 5 shares held) as on the record date".16 Jul · Meeting
Jmc Projects (India) Ltd. has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 28, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Jul · Meeting
Jmc Projects (India) Ltd. has informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled on July 28, 2009. Further, the Register of Members of the Company will remain closed from July 25, 2009 to July 28, 2009 (both days inclusive) for the purpose of ascertaining the right to the entitlement of dividend, subject to approval of the members of the Company at the Annual General Meeting.14 Jul · Board meeting
Rights Issue Management Committee of the Board will be held on July 16, 2009 to decide the price and ratio for the proposed Rights Issue of the Company.
Jun 2009
1 Jun · Management
Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2009 have appointed Mr. Manish Mohnot as an Additional Director on the board of the Company.
May 2009
29 May · Dividend
Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2009 has recommended dividend @ 20% i.e. Rs. 2/- per equity share of Rs.10/- each on 18140290 Equity Shares for the financial year 2008-09, subject to approval of members.19 May · Board meeting
To consider the following: (1) Approval of Audited Financial Accounts on Standalone basis for the year ended March 31, 2009. (2) Approval of Audited Consolidated Financial Accounts for the year ended March 31, 2009. (3) Recommendation of Dividend on Equity Shares of the Company, if any. (4) Recommendation of Dividend on Preference Shares of the Company. (5) Any other business, with the permission of the Chair.
Apr 2009
23 Apr · Results
Jmc Projects (India) Ltd. has informed the Exchange that: "We shall be publishing Audited Results for the year ending 31st March, 2009 within a period of 3 months from the end of the quarter i.e. on or before June 30, 2009 and such, as per Clause 41, we shall not be publishing Unaudited Results for the last quarter ended 31st March, 2009".1 Apr · Management
Jmc Projects (India) Ltd. has informed the Exchange that Shri Ajay Munot, Non-Executive Director of the Company has resigned from the directorship of the Company. The Board of Directors has accepted his resignation effective from April 01, 2009.
Jan 2009
30 Jan · Rights/Others
Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on January 29, 2009, as scheduled, approved the following: 1) Re-appointment of Shri Hemant Modi, as the Vice Chairman and Managing Director of the Company for a period of 3 years w.e.f. April 1, 2009 whose terms of appointment is getting expired on March 31, 2009 subject to approval of members at the Annual General Meeting. 2) Re-appointment of Shri Suhas Joshi, as the Managing Director of the Company for a period of 3 years w.e.f. April 1, 2009 whose terms of appointment is getting expired on March 31, 2009 subject to approval of members at the Annual General Meeting. 3) To offer /issue/allot such number of Equity Shares of the face value of Rs.10/- each on Rights basis to the existing Equity Shareholders of the Company, not exceeding Rs.40 crores which is within the Authorized share capital of the Company. The ratio and the issue price including the premium for the Rights issue, may be fixed and determined by the Board of Directors / Rights issue Management Committee before the opening of the issue. The Rights issue proceeds will be utilized for redemption of the Non-Cumulative Redeemable Preference Shares, Long term working capital Requirements, and any other such purpose that Board / Rights Issue Management Committee may decide.20 Jan · Management
Jmc Projects (India) Ltd. has informed the Exchange that Company has appointed Mr. Ashish Shah as Company Secretary of the Company w.e.f. January 01, 2009. With the said appointment, he is also designated as a Compliance officer of the Company.The Company has further informed regarding the following :-1) Name of Company Secretary & Compliance Officer: Mr. Ashish Shah; 2) Designated E-mail ID for Investors' complaints: [email protected].20 Jan · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2008, fund raising and any other business with the permission of Chair.16 Jan · Disclosure
Company has purchased 3505 Equity Shares of Rs.10/- each (0.0193%) on January 15, 2009, at rate of approximately Rs.59.95 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, the company's shareholding has increased to 95,47,375 shares representing to 52.6308% shareholding in JMC Projects (India) Ltd.15 Jan · Disclosure
Company has purchased 830 Equity Shares of Rs.10/- each (0.0046%) on January 13, 2009, at rate of approximately Rs.61.00 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, the company's shareholding has increased to 95,43,870 shares representing to 52.6115% shareholding in JMC Projects (India) Ltd.14 Jan · Disclosure
Company has purchased 1,751 Equity Shares of Rs.10/- each (0.0097%) on January 13, 2009, at rate of approximately Rs.60.00 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, the company's shareholding has increased to 95,43,040 shares representing to 52.6069% shareholding in JMC Projects (India) Ltd.12 Jan · Disclosure
Company has purchased 4,228 Equity Shares of Rs.10/- each (0.0233%) on January 12, 2009, at rate of approximately Rs.60.40 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, the company's shareholding has increased to 95,41,289 shares representing to 52.5972% shareholding in JMC Projects (India) Ltd.12 Jan · Disclosure
Company has purchased ( 1391 ) Equity Shares of Rs.10/- each (0.0077%) on January 09, 2009, at rate of approximately Rs.59.75 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, the company's shareholding has increased to 95,37,061 shares representing to 52.5739% shareholding in JMC Projects (India) Ltd.8 Jan · Disclosure
Kalpataru Power Transmission Ltd. has informed the Exchange that : "The Company has purchased 15,377 Equity Shares of Rs.10/- each (0.0848%) on 7th January, 2009, at the rate of approximately Rs. 64.25 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, our shareholding has increased to 95,35,670 shares representing to 52.57% shareholding in JMC Projects (India) Ltd".5 Jan · Disclosure
The Company has purchased 351 Equity Shares of Rs.10/- each ( 0.0019%) on January 02, 2009, at the rate of approximately Rs. 64.50 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, our shareholding has increased to 95,20,293 shares representing to 52.48% shareholding in JMC Projects(India) Ltd.
Dec 2008
15 Dec · Management
Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors has appointed Shri D.R. Mehta as an Additional Director on the Board of the Company in its meeting held on December 11, 2008. Shri D.R. Mehta has been appointed as Chairman of the Board of Directors of the Company. Further, Shri Vijay Choraria, Chairman of the Company has resigned from the Board of Directors of the Company with effect from December 11, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
20 Oct · Disclosure
Jmc Projects (India) Ltd. has submitted to the Exchange the initial disclosure received from the following persons: 1) Name of Employee - Rabindra Nath Bose; Designation - Asst. Vice President; No. of shares of the company held by him / by his family member at the time of joining the Company - Nil. 2) Name of Employee - Shailendra Kumar Tripathi; Designation - President; No. of shares of the company held by him / by his family member at the time of joining the Company - Nil. 3) Name of Employee - K Hari Prabhakar; Designation - General Manager; No. of shares of the company held by him / by his family member at the time of joining the Company - Nil. 4) Name of Employee - P. K. Mishra; Designation - Asst. Vice President; No. of shares of the company held by him / by his family member at the time of joining the Company - Nil. 5) Name of Employee - Bhavin Patel; Designation - Officer-Finance; No. of shares of the company held by him / by his family member at the time of joining the Company - Nil.16 Oct · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2008 and any other business with the permission of Chair.
Jul 2008
22 Jul · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2008 and any other business with the permission of Chair21 Jul · Meeting
Jmc Projects (India) Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on July 18, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2008
17 Jun · Meeting
Jmc Projects (India) Ltd. has informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled on July 18, 2008. Further, the Register of Members of the Company will be remain closed from July 12, 2008 to July 18, 2008 (both days inclusive) for the purpose of ascertaining the right to the entitlement of dividend, subject to approval of the members of the Company at the Annual General Meeting.
May 2008
26 May · Dividend
Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2008 has recommended dividend @ 20% i.e. Rs. 2/- per equity share of Rs.10/- each on 18140290 Equity Shares for the financial year 2007-08, subject to approval of members.16 May · Board meeting
Interalia to consider and approve the Audited Financial Results of the Company for the quarter as well as year ended March 31, 2008, recommendation of dividend on Preference Shares and on Equity Shares, if any, and any other business with the permission of Chair.
Apr 2008
28 Apr · Results
Jmc Projects (India) Ltd. has informed the Exchange that the Company shall be publishing Audited Results for the year ending March 31, 2008 within a period of 3 months from the end of the quarter i.e. on or before June 30, 2008 and as such the company shall not be publishing Unaudited Results for the last quarter ended March 31, 2008.4 Apr · Updates
Jmc Projects (India) Ltd. has informed the Exchange that "Mr. M D. Khattar was appointed as Managing Director - Infrastructure Business w.e.f. 21st November 2005 for a period up to 31st March 2008 to look after business activities relating to Infrastructure projects. The terms of his appointment has been expired after the Close of the business hours on 31st March 2008".
Mar 2008
5 Mar · Management
Jmc Projects (India) Ltd. has informed the Exchange that: "Company has received resignation letter from Mr. Ashish Shah resigning from the post of Company Secretary & Compliance officer of the Company effective from March 1, 2008. The Company has accepted his resignation effective from March 1, 2008. Due to resignation of Mr. Ashish Shah, as Company Secretary & Compliance Officer, Mr.Tarak Shah, Dy Manager- Secretarial of the Company will act as Compliance officer of the company till the time Company Secretary is appointed".
Jan 2008
17 Jan · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2007 and any other business with the permission of Chair.
Dec 2007
19 Dec · Disclosure
Hemant I Modi as a Promoter and Sonal H Modi, as a Person Acting in Concert (PAC) of JMC Projects (India) Ltd. (Target Company) along with persons acting in concert with them propose to acquire 67,500 Equity Shares representing 0.3721% of the total paid up equity Share capital of JMC Projects (India) Ltd. from the following transferor: Nina Modi. The mode of proposed acquisition is by way of Inter-se Transfer and the date of proposed acquisition is On or after December 23, 2007. The proposed acquisition price is nil as the shares are to be transferred by way of Gift through Gift Deed. The shareholding of Hemant Modi and Sonal Modi along with persons acting in concert with them after the proposed acquisition would be 99,40,747 shares aggregating to 54.7992% of the shares/voting rights of JMC Projects (India) Ltd. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.