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Jainco Projects (India) Ltd.
Jainco Projects (I)
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹4.87 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 |
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