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Book Closure Details of Jaihind Projects Ltd.

Announcement Purpose From Date To Date Remarks
Jan 22, 2021 Others Resolution Plan - Delisting
Sep 03, 2018 AGM Sep 22, 2018 Sep 29, 2018
Aug 31, 2017 AGM Sep 23, 2017 Sep 29, 2017
Sep 06, 2016 AGM Sep 20, 2016 Sep 27, 2016
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
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)
Sep 24, 2007 EGM
Aug 13, 2007 AGM Aug 28, 2007 Sep 01, 2007
Apr 13, 2007 EGM Issuance of 10,00,000 Equity Shares of Rs 10/- each at a premium of Rs 30 per share or such premium as per the SEBI Guidelines, 2000.
Dec 18, 2006 EGM
Jul 04, 2006 AGM Sep 05, 2006 Sep 12, 2006 (Revised)
Jul 06, 2005 AGM Sep 07, 2005 Sep 14, 2005 Bookclsoure
Jul 03, 2004 AGM Sep 11, 2004 Sep 18, 2004
Jul 01, 2003 AGM Sep 20, 2003 Sep 30, 2003
Jul 08, 2002 AGM Aug 12, 2002 Aug 14, 2002 Bookclsoure
Aug 23, 2001 AGM Sep 26, 2001 Sep 28, 2001 Bookclsoure
Aug 14, 2000 AGM Sep 18, 2000 Sep 20, 2000 Bookclsoure
Jun 07, 1999 AGM Aug 10, 1999 Aug 12, 1999
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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