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Book Closure Details of Jaihind Projects Ltd.

Announcement Purpose From Date To Date Remarks
Aug 14, 2015 AGM Sep 19, 2015 Sep 26, 2015
Aug 18, 2014 AGM Sep 27, 2014 Sep 29, 2014
May 20, 2014 POM
Aug 14, 2013 AGM Sep 19, 2013 Sep 26, 2013
May 03, 2013 EGM
Aug 17, 2012 AGM Sep 19, 2012 Sep 27, 2012 (AGM date revised from 11/09/2012 to 27/09/2012)
Apr 18, 2012 EGM To issue and allot 20,00,000 Convertible Warrants to non-promoter group.
Aug 19, 2011 AGM Sep 21, 2011 Sep 29, 2011
Jun 08, 2010 AGM Sep 01, 2010 Sep 07, 2010 Rs.1.00 per share(10%)Dividend
Dec 04, 2009 EGM For appointment of M/s. Deloitte Haskins & Sells as Statutory Auditor of the Company.
Jul 06, 2009 AGM Aug 31, 2009 Sep 07, 2009
May 28, 2009 EGM To issue & allot upto 25,00,000 Warrants of Rs 60/- each convertible into Equity Shares of the Co, to the Promoters, including persons on pref. basis convertible into 1 Equity Share of Rs 10/- each fully paid-up at a price of Rs 60/- (Including Premi
Apr 27, 2009 EGM (Cancelled)
Aug 27, 2008 AGM Sep 18, 2008 Sep 25, 2008
Jun 09, 2008 EGM To consider issuance of 2000000 (Twenty Lacs) Convertible Warrants on Preferential basis as per SEBI Guidelines. (Revised)
May 20, 2008 EGM
Jan 22, 2008 EGM For issuance of 4000000 (Forty Lacs) Convertible Warrants, Alteration in Articles and Increase in Authorised Capital (Revised)
Oct 23, 1998 AGM Nov 09, 1998 Nov 13, 1998 Revised
Nov 11, 1997 AGM Dec 16, 1997 Dec 20, 1997 Revised
 
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