AGM Date: 30 Sep 2021
Jainco Projects India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Intimation of Annual General Meeting and Closure of Trading Window (As Per BSE Announcement dated on 01.09.2021) In the earlier notice being sent to Stock Exchange, we have observed the following typographical errors, hence we are giving revised notice of AGM: ? The Register of Members and Share Transfer Books of the Company will be closed from 24th September 2021 to 30th September, 2021 (both days inclusive). ? The Annexure to Notice was missing We are enclosing herewith the Notice of Thirty Annual General Meeting ('AGM') of the company to be held on Thursday, September 30, 2021 at 11:00 A.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (As Per BSE Announcement Dated on 10.09.2021) Ref: Regulation 30 of the SEBI (Listing obligations and Disclosures Requirements) Regulation 2015 Dear Sir/Madam In terms of Regulation 30 of the SEBI (Listing obligations and Disclosures Requirements) Regulation we enclose herewith the copy of the proceedings of 30th Annual General Meeting of the member of the company held on Thursday September 30 2021 through VC/OAVM / deemed venue being registered office at 11:00 A.M. The Company while conducting the Meeting adhered to the circulars issued by the Ministry of Corporate Affairs (MCA) the Securities and Exchange Board of India (SEBI) and other social distancing norms in view of the outbreak of Covid-19 pandemic. The said AGM commenced at 11.00 a.m and concluded at 12.00 p.m This is for your information and record. (As Per BSE Announcement Dated on 9/30/2021 12:08:18 PM) Sub: Voting results under regulations 44 of SEBI LODR 2015 Pursuant to Regulation 44 of SEBI LODR 2015 please find enclosed herewith the consolidated report of scrutinizer on e-voting of AGM. (As Per BSE Announcement Dated on 10/2/2021 9:44:37 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is to inform that 31st Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 30th Day of September 2022 at 11:00AM (As Per BSE Announcement Dated on 30/08/2022) Commenced at 5:30 P.M. and concluded at 6:20 P.M. has approved the following: Consider and approved the following for the financial year ended 31.03.2022: a) Director Report b) Notice of Annual General Meeting (AGM) c) Scrutinizer & Secretarial Auditor appointment The 31st Annual General Meeting (AGM) of the company is scheduled to be held on Friday, 30th Day of September 2022 at 11:00AM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') The cut-off date will be 23rd September 2022, those members will be entitled to attend and vote at the meeting whose names appears on the Company's Register of Members on 23rd September 2021 The e-voting period commence from 27th September 2022 at 9:00am and close on 29th September 2022 at 5:00pm. The register of members and share transfer book of the company will remain close from Saturday, September 24th 2022 to Friday, September 30th 2022. (As Per BSE Announcement dated on 05.09.2022) We are enclosing herewith the Notice of Thirty first Annual General Meeting ('AGM') of the company to be held on Friday, September 30, 2022 at 11:00 A.M.. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement Dated on 06.09.2022) This is to inform you that Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we are herewith submitting the Annual Report of the company along with Notice of AGM for the financial year 2021-22, which is also being sent in electronic mode to the members of the company and also uploaded on the website of the company (As per BSE Announcement Dated on 7/9/2022) In terms of Regulation 30 of the SEBI (Listing obligations and Disclosures Requirements), Regulation, we enclose herewith the copy of the proceedings of 30th Annual General Meeting of the member of the company held on Thursday, September 30, 2022 through VC/OAVM / deemed venue being registered office at 11:00 A.M. The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs (''MCA''), the Securities and Exchange Board of India (''SEBI'') and other social distancing norms in view of the outbreak of Covid-19 pandemic. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 In compliance to Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. September 02, 2023, which commenced at 6:30 P.M. and concluded at 7:40 P.M. has approved the following: a) Annual Report b) Notice of Annual General Meeting (AGM) c) Scrutinizer appointment d) Proposed reappointment of Managing Director e) Proposed to appoint new Statutory Auditor Further, this is to inform that 32nd Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, 29th Day of September 2023 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means OAVM (As Per BSE Announcement Dated on 02.09.2023) The AGM commended at 11.00 am and concluded at 1.00 pm . Proceeding enclosed Appointment of Statutory Auditor in AGM until 2028 . Letter enclosed with details Persuant to Regulation 30 we hereby inform you that Sumit Bhansali has been reappointment as Managing Director from 01/10/2023 for period for 5 years (As Per BSE Announcement Dated on 29/09/2023) Voting result of AGM held on 29/09/2023 (As per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2024
In compliance to Regulations 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. September 02, 2024, which commenced at 6:30 P.M. and concluded at 7:50 P.M. has approved the following: a) Annual Report b) Notice of Annual General Meeting (AGM) c) Scrutinizer appointment d) Reappointment of Managing Director by rotation Further, this is to inform that 33rd Annual General Meeting (AGM) of the company is scheduled to be held on Monday, 30th Day of September 2024 at 11:00 AM through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM')
AGM Date: 27 Sep 2025
AGM 27/09/2025 AGM is scheduled to be held using OAVM / VC on 27/09/2025 at 11 am Proceeeding of 34 AGM enclosed (As per BSE Announcement dated on: 27.09.2025) voting results and scrutinizer report for item on voting for AGM (As Per BSE Announcement Dated on: 29/09/2025)