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) board meetings

176 filed, newest first. Page 3 of 4.

  1. Aug 2017

  2. Jul 2017

  3. Jun 2017

  4. May 2017

  5. Apr 2017

  6. Jan 2017

  7. Oct 2016

  8. Aug 2016

  9. May 2016

  10. Feb 2016

  11. Dec 2015

  12. Oct 2015

  13. Sep 2015

  14. Jul 2015

  15. May 2015

  16. Jan 2015

    • 22 Jan · Board meeting

      Inter alia, to consider and approve unaudited financial result of the Company for the quarter ended on December 31, 2014.

  17. Oct 2014

    • 27 Oct · Board meeting

      Inter alia, to consider and approve unaudited financial result of the Company for the quarter and half year ended on September 30, 2014.

  18. Aug 2014

    • 7 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 01, 2014, appointed Ms. Anjali Seth as an Additional Director of the Company.

    • 1 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 01, 2014, inter alia, have approved the following: - Appointed ....

  19. Jul 2014

    • 15 Jul · Board meeting

      Inter alia, to consider and approve unaudited financial result of the Company for the quarter ended on June 30, 2014. Further, due to the board meeting , Trading Window in respect to dealing with shares / securities of the Company have been closed from July 14, 2014 till expiry 24 hours after the announcement of financial results to the public, as per Company's Code for Prevention of Insider Trading.

  20. May 2014

    • 20 May · Board meeting

      Inter alia : 1. To consider and approve audited financial result and consolidated financial statement for the financial year ended March 31, 2014. 2. To consider for recommendation of dividend on equity shares for the year 2013-14. Further, due to the board meeting as above, Trading Window in respect to dealing with equity shares of the Company have been closed from April 26, 2014 till expiry 24 hours after the announcement of financial results to the public, as per Company's Code for Prevention of Insider Trading.

    • 20 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 28, 2014, inter alia : 1. To consider and approve audited financial ....

  21. Jan 2014

    • 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 ....

    • 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.

  22. 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.

  23. Jul 2013

    • 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.

  24. May 2013

    • 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 ....

  25. Mar 2013

  26. Jan 2013

    • 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.

  27. Oct 2012

    • 22 Oct · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2012 and any other business with the permission of Chair.

  28. Jul 2012

    • 23 Jul · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2012 and any other business with the permission of Chairman.

  29. May 2012

    • 9 May · Board meeting

      To consider the following : (1) Approval of Audited Financial Accounts on Standalone basis for the year ended March 31, 2012; (2) Approval of Audited Consolidated Financial Accounts for the year ended March 31, 2012; (3) Recommendation of Dividend on Equity Shares of the Company, if any; (4) Any other business, with the permission of the Chair.

    • 9 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 18, 2012, inter alia, to consider the following: 1. Approval ....