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 4 of 4.
Feb 2012
8 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2012, inter alia, has appointed Shri Shailendera Raj Mehta as Non-Executive ....
Jan 2012
27 Jan · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2011 and any other business with the permission of Chair.
Oct 2011
24 Oct · Board meeting
Board of Directors has at its meeting held on October 22, 2011, appointed Shri Shailendra Kumar Tripathi as Executive Director on the ....12 Oct · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2011 and any other business with the permission of Chair.
Jul 2011
19 Jul · Board meeting
Inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2011 and any other business with the permission of Chair.
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.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 ....
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.
Oct 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.
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.
May 2010
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 ....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.
Jan 2010
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.
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.
Jul 2009
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.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.
May 2009
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.
Jan 2009
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.
Oct 2008
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 Chair
May 2008
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.
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.