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Jainco Projects (India) Ltd.

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Feb 11, 16:00
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Jainco Projects (India) is not listed on NSE

ANNOUNCEMENTS ON Jainco Projects

  • Feb 14, 2020 14:29 Source: BSE

    Jainco Projects (India) - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

    Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, We inform you that: 1. Existing CFO of the company Mr. Manik Pal has been relieved from his duties w.e.f. 14/02/2020 pursuant to his resignation letter dated 05/02/2020 2. Mr Sumit Bhansali, Managing Director of the company has been also appointed as CFO w.e.f 14/02/2020. The terms of appointment/remuneration will remain same as of Managing Director and no additional remuneration is to be paid for this additional post. 3. Brief Profile of Mr Sumit Bhansali is as per enclose A 4. All the duties and responsibilities and authorities/membership (etc) of outgoing CFO will be reposed on new CFO.

  • Feb 14, 2020 14:26 Source: BSE

    Jainco Projects (India) - 1. Un-Audited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019.

    Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, We inform you that the Board of Directors of the Company, at its Meeting held on 14th February, 2020, considered and approve the followings: 1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2019. 2. Acceptance of resignation of CFO Mr. Manik Pal w.e.f 14/02/2020 3. Appointment of Mr Sumit Bhansali as CFO in addition to his existing post of Managing Director. The terms of appointment/remuneration will remain same as of Managing Director and no additional remuneration is to be paid for this additional post. 4. Authorising Mr Sumit Bhansali to file necessary forms and inform about change in KMP to MCA/ Stock Exchange and other places as required. We are making arrangements to publish the above results in the newspaper in terms of the listing Regulations.

  • Feb 14, 2020 14:24 Source: BSE

    Jainco Projects (India) - Outcome Of Board Meeting Dated 14.02.2020. Ref. Regulation 30 Read With Part A Of Schedule III/ Regulation 33, Of The Listing Regulations

    Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, We inform you that the Board of Directors of the Company, at its Meeting held on 14th February, 2020, considered and approve the followings: 1. Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2019. 2. Acceptance of resignation of CFO Mr. Manik Pal w.e.f 14/02/2020 3. Appointment of Mr Sumit Bhansali as CFO in addition to his existing post of Managing Director. The terms of appointment/remuneration will remain same as of Managing Director and no additional remuneration is to be paid for this additional post. 4. Authorising Mr Sumit Bhansali to file necessary forms and inform about change in KMP to MCA/ Stock Exchange and other places as required. We are making arrangements to publish the above results in the newspaper in terms of the listing Regulations. The meeting commenced at 1 P.M. and concluded at 2 P.M.

  • Feb 05, 2020 18:28 Source: BSE

    Jainco Projects (India) - Update on board meeting

    The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 The Board Meeting to be held on 14/02/2020 has been revised to 14/02/2020 to consider quarterly results and resignation and appointment of CFO

  • Feb 05, 2020 18:25 Source: BSE

    Jainco Projects (India) - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

    Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LORD) and other regulations, we would like to inform you that the Board of Directors of the Company will be held on Friday 14th February, 2020, at the Registered Office to consider the following :- 1. The Resignation of Mr Manik Pal, as C.F.O of the Company, as per his resignation letter dated 05-02-2020. 2. Consider the Appointment of Mr. Sumit Bhansali, as Chief Financial Officer of the Company in addition his post as Managing Director of the company. Kindly take the above information on record. Thanking you.

  • Feb 05, 2020 18:21 Source: BSE

    Jainco Projects (India) - Board Meeting Intimation for Intimation Regarding Board Meeting Fr Quarterly Results

    JAINCO PROJECTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We write to inform you, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company will be held on Friday 14th February, 2020, at the Registered Office of the Company, to, inter-alia, consider and approve the Un-audited Financial Results (Standalone) of the Company for the year quarter and nine month ended 31st December, 2019.

  • Jan 21, 2020 17:14 Source: BSE

    Jainco Projects (India) - Shareholding for the Period Ended December 31, 2019

    Jainco Projects India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

  • Jan 21, 2020 15:23 Source: BSE

    Jainco Projects (India) - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- sumit bhansali
    Designation :- Managing Director / Whole Time Director

  • Jan 03, 2020 16:52 Source: BSE

    Jainco Projects (India) - SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019 And BSE Circular No LIST/COMP/37/2019-20 Dated November 21, 2019 And SEBI LODR 2015, Regulation 30 / 68 / Other Regulations

    Pursuant to Regulation 30/ 68 read with Schedule III, of the LODR and above referred circulars, we would like to inform the following Material events / updates /disclosure on defaults / non-payment of interest repayment /principal amount on loans from banks / FI's about the company: C2. b. There is any outstanding debt security under default. S. no. Particulars in INR crore 1. Loans / revolving facilities like cash credit from banks / financial institutions A. Total amount outstanding as on date Rs. 4.91 cr B. Of the total amount outstanding, amount of default as on date Sanctioned Limit Rs. 4.75cr 2. Unlisted debt securities i.e. NCDs and NCRPS A. Total amount outstanding as on date - B. Of the total amount outstanding, amount of default as on date - 3. Total financial indebtedness of the listed entity including short-term and long-term debt Rs 6.55 cr

  • Dec 26, 2019 13:04 Source: BSE

    Jainco Projects (India) - Closure of Trading Window

    Pursuant to SEBI(PIT)Regulations,2015 and ''Company Code of Conduct for Prohibition of Insider Trading'' and BSE circular no. LIST/COMP/01/2019-20 dated April 2,2019 regarding intimation for closure of Trading Window,it is hereby notified that the ''Trading Window'' (period for trading in Company''s securities) is closed with effect from January 1,2020 until 48 hours after the declaration of quarterly/annual financial result approved at the Board Meeting. During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Company''s equity shares, either in their own name of their immediate relatives The intimation regarding the Board Meeting date will be made in due course. Terms not defined in this notice shall have the same meaning as defined in the SEBI (LODR) Regulations, 2015 and the Company''s Code of Conduct for Insider Trading

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 14, 2020
Remark : Quarterly Results