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Jainco Projects (India) Ltd.
Jainco Projects (I)
Jainco Projects (India) Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
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Real Estate
Small-cap - With a market cap of ₹4.31 Cr.
| EX-Date | Purpose |
|---|---|
| 14 06 2021 | Inter alia, to discuss the general affairs of the company and other matter with the permission of the Chair, if any. |
| 30 06 2021 | Audited Results |
| 13 08 2021 | Quarterly Results |
| 01 09 2021 | A.G.M. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 21 06 2022 | Inter alia, to consider and approve the resignation of Mr. Mantu Agarwal, company secretary from his post. |
| 13 08 2022 | Quarterly Results |
| 05 09 2022 | A.G.M. |
| 29 09 2022 | Inter alia, to consider and approve appointment of Company Secretary and compliance officer |
| 29 10 2022 | Inter-alia, consider and approve the followings: 1. Acceptance of resignation or change in appointment terms of Company Secretary. The above meeting is pursuant to the request received from the Company Secretary of the company Mr. Ramakant Goenka showing his interest to resign from his position with effect from next board meeting. |
| 14 11 2022 | Quarterly Results |
| 12 12 2022 | Inter-alia, consider and approve the followings: 1. Appointment and finalization of appointment terms of Internal Auditor. |
| 14 02 2023 | Quarterly Results |
| 28 04 2023 | Inter alia, to discuss and consider the appointment of Company Secretary and compliance officer. |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 21 08 2023 | Inter-alia, consider and approve the followings: 1. Acceptance of resignation or change in appointment terms of Company Secretary. The above meeting is pursuant to the request received from the Company Secretary of the company Mrs. Divya Singh showing her interest to resign from its position with effect from next board meeting. |
| 02 09 2023 | A.G.M. |
| 14 11 2023 | Quarterly Results |
| 27 11 2023 | Inter alia, to consider and approve, interalia to consider and take record of the followings: 1. To consider appointment / resignation of Independent Director 2. To consider appointment of Company Secretary / Compliance Officer 3. General Discussion 4. Any other matter with the permission to chair. |
| 04 01 2024 | Inter alia, to consider and approve to consider and take record of the followings: 1. To consider appointment of Company Secretary / Compliance Officer 2. General Discussion 3. Any other matter with the permission to chair. |
| 08 01 2024 | Inter alia, to consider and approve :- 1. To consider appointment of Company Secretary / Compliance Officer 2. General Discussion 3. Any other matter with the permission to chair. |
| 29 01 2024 | (Revised) The meeting of Board of Directors of the company to be held on 08/01/2024 is rescheduled to be held on 29/01/2024, at the registered office of the company to consider and approve to consider and take record of the followings: 1. To consider appointment of Company Secretary / Compliance Officer 2. General Discussion 3. Any other matter with the permission to chair. |
| 14 02 2024 | Quarterly Results |
| 07 10 2024 | Interalia to consider and take record of the followings: 1. To consider resignation of Independent Director ? Nilesh Chopra 2. General Discussion 3. Any other matter with the permission to chair. |
| 14 11 2024 | Quarterly Results |
| 12 12 2024 | Inter alia, to consider and approve : 1. To consider appointment of Non Executive Director / Non Executive Independent Director 2. General Discussion 3. Any other matter with the permission to chair. |
| 08 02 2025 | Quarterly Results |
| 10 05 2025 | Inter alia, to consider and approve to consider and take record of the followings: 1. To consider appointment of Non Executive Director / Non Executive Independent Director 2. General Discussion 3. Any other matter with the permission to chair |
| 30 05 2025 | Audited Results |
| 14 07 2025 | Inter alia, to consider and approve the following:- 1. Appointment of Non-Executive Independent Director Mr Udit Maloo (DIN 10267229) 2. Approve Resolutions for Shareholders approval for Non-Executive Independent Director?s 3. Approval of cutoff date for shareholder?s eligible to vote on the resolution of appointment of Independent Director?s 4. To approve the method of voting of shareholder?s. 5. Other discussion related to above agendas 6. General discussion |
| 14 08 2025 | Quarterly Results |
| 01 09 2025 | Inter alia, to consider and approve:- 1. To consider and approve the Notice of Annual General Meeting (AGM) 2. To consider business to be transacted in Annual General Meeting 3. To consider nomination for continuation/ reappointment / change of Statutory Auditor 4. To consider nomination for continuation/ removal/ reappointment / change of Directors 5. To consider nomination for continuation/ reappointment / change of CFO 6. To consider nomination for Appointment of Director 7. To consider / ratify / cancel earlier approved Evoting 8. To approve voting schedule. method for AGM 9. To appoint Scrutinizer for AGM voting. 10. Other general operational and business discussion 11. Any other matter with the permission to chair. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 13 05 2026 | Inter alia, to consider and approve to consider and take record of the followings: 1. To consider appointment of Company Secretary 2. To consider appointment of Compliance Officer 3. General Discussion 4. Any other matter with the permission to chair |
| 30 05 2026 | Quarterly Results & Audited Results |
| 14 08 2026 | Quarterly Results |
| 01 09 2026 | A.G.M.(Cancelled) (Cancelled) |
| 04 09 2026 | A.G.M. Tthe Board of Directors of Jainco Projects (India) Limited, which was earlier scheduled to be held on 1st September, 2026, has been rescheduled and will now be held on 4th September, 2026 at the Registered Office of the Company, inter alia, to consider and transact the following businesses: To consider and approve the Notice convening the Annual General Meeting (AGM) of the Company. To consider and approve the businesses proposed to be transacted at the ensuing AGM. To consider continuation/re-appointment/change of the Statutory Auditor, as may be applicable. To consider continuation/re-appointment/change in the Directors of the Company, as may be applicable. To consider continuation/re-appointment/change of the Chief Financial Officer (CFO), as may be applicable. To consider appointment of Director(s), as may be applicable. To consider and approve the voting schedule and mode of voting for the ensuing AGM. To consider appointment of Scrutinizer for the voting process of the ensuing AGM. To consider other general operational and business matters of the Company. To consider any other matter with the permission of the Chair |
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