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Jainco Projects (India) Ltd.
 
Source DateBoard Meeting DateDetails
01-Feb-2025 08-Feb-2025 Quarterly Results
02-Dec-2024 12-Dec-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.
05-Nov-2024 14-Nov-2024 Quarterly Results
03-Oct-2024 07-Oct-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.
26-Aug-2024 02-Sep-2024 A.G.M. & 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/ reappointment / change of Directors 5. To consider nomination for continuation/ reappointment / change of CFO 6. Other general operational and business discussion 7. Any other matter with the permission to chair.
06-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
05-Feb-2024 14-Feb-2024 Quarterly Results
08-Jan-2024 29-Jan-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.
04-Jan-2024 08-Jan-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.
28-Dec-2023 04-Jan-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.
20-Nov-2023 27-Nov-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.
06-Nov-2023 14-Nov-2023 Quarterly Results
25-Aug-2023 02-Sep-2023 A.G.M.
14-Aug-2023 21-Aug-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.
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
21-Apr-2023 28-Apr-2023 Inter alia, to discuss and consider the appointment of Company Secretary and compliance officer.
06-Feb-2023 14-Feb-2023 Quarterly Results
05-Dec-2022 12-Dec-2022 Inter-alia, consider and approve the followings: 1. Appointment and finalization of appointment terms of Internal Auditor.
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