JAIHINDPRO

Jaihind Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Jaihind Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Jaihind Projects Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2017.

Jaihind Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on December 21, 2017.Outcome Of Board Meeting Including Standalone Unaudited Financial Results For The Quarter and Half Year Ended On September 30, 2017

Jaihind Projects Limited has informed the Exchange regarding 'Implementation of 'IND -AS' '.

Jaihind Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Jaihind Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

The Exchange has sought clarification from Jaihind Projects Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format. -3. Financial results not submitted within 30 minutes from end of board meeting. The response of the Company is awaited.

Jaihind Projects Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Jaihind Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2017.

Jaihind Projects Limited has informed the Exchange regarding '31st Annual General Meeting of the Company will be held on September 29, 2017.'.

Jaihind Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Jaihind Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 18, 2017.

Jaihind Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Jaihind Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Prakash Lalchand Hinduja (For & behalf of Promoters and PAC) has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

Jaihind Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Jaihind Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Jaihind Projects Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 27, 2016, along with a copy of Scrutinizer's Report.

Jaihind Projects Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 2016.

Jaihind Projects Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company will be held on September 27, 2016.

Jaihind Projects Limited has informed the Exchange about newspaper cutting of Notice of Annual General Meeting of the Company to be held on September 27, 2016.

Jaihind Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2016 to September 27, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 27, 2016.

Jaihind Projects Limited has informed the Exchange regarding Statement on Impact of Audit Qualifications for the year ended on March 31, 2016.

The Exchange has sought clarification from Jaihind Projects Limited with respect to an announcement submitted to the Exchange dated August 16, 2016, that the Board of Directors of the Company at their meeting held on August 14, 2016: (1) Appointment of Mr. Rakesh Rathore as an Independent Director of the Company w.e.f. July 18, 2016. (2) Resignation of Mr. Parimal K. Vasavada who was Independent Director of the Company w.e.f. July,11,2016.On basis of above Company are required to clarify following -1. Date of appointment & term of appointment;2. Reason for change viz. (appointment, resignation

JAIHINDPRO:The Exchange has sought clarification from Jaihind Projects Limited with respect to an announcement submitted to the Exchange dated August 16, 2016, that the Board of Directors of the Company at their meeting held on August 14, 2016: (1) Appointment of Mr. Rakesh Rathore as an Independent Director of the Company w.e.f. July 18, 2016. (2) Resignation of Mr. Parimal K. Vasavada who was Independent Director of the Company w.e.f. July,11,2016.On basis of above Company are required to clarify following -1. Date of appointment & term of appointment;2. Reason for change viz. (appointment,

Jaihind Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 14, 2016: (1) Appointment of Mr. Rakesh Rathore as an Independent Director of the Company w.e.f. July 18, 2016. (2) Resignation of Mr. Parimal K. Vasavada who was Independent Director of the Company w.e.f. July,11,2016.

Jaihind Projects Limited has submitted to the Exchange a Copy of the Limited Review for the Quarter ended June 30, 2016.

Jaihind Projects Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Jaihind Projects Limited has informed the Exchange regarding appointment of Mr Rakesh Rathor as an Additional Non Executive Independent Director of the Company with effect from July 18, 2016.

Jaihind Projects Limited has informed the Exchange that Mr Parimal Kirtikumar Vasavada has ceased to be a Director of the Company with effect from July 11, 2016 consequent to his resignation from the Board due to pre occupation.

Jaihind Projects Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Jaihind Projects Limited has informed the Exchange regarding Auditor's report.

Jaihind Projects Limited has informed the Exchange regarding form A & B for the financial year 2015-2016 as per regulation 33 of SEBI (listing obligations and disclosure requirements) regulations, 2015.

Jaihind Projects Limited has informed the Exchange that the following changes in Company directorate: 1) Appointment of Ms. Neeta Tharani as an Additional Non Executive Independent Director of the Company w.e.f. June 06, 2016. 2) Resignation Of Ms. Smita Harish Kuber, Nominee Director From Idbi Bank w.e.f. February 26, 2016 3) Resignation Of Mr. Devraj Basantram Arjanani, Independent Director w.e.f. March 31, 2016.

Jaihind Projects Limited has informed the Exchange that a Meeting of the Board of Directors of the Company was held on June 06, 2016, among others, the following decisions were taken by the Board of Directors of the Company: 1) Re - Appointment of M/S. A. S. Solanki & Associates, Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for the Financial Year 2016 2017. 2) Reconstitution of the Audit Committee. The Audit Committee comprises of following members : a) Ms. Neeta Tharani Chairman b) Mr. Akhilesh Negi Member c) Mr. Prakash Hinduja Member 4) Reconstitution of Nomination &

Jaihind Projects Limited has informed the Exchange that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015(as amended time to time), the trading window for Directors and Designated Employees shall remain closed from May20, 2016 and shall open 48 hours after said Audited Financial results will become public. (both days inclusive).

Prakash Lalchand Hinduja has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jaihind Projects Limited has informed the Exchange that Mr. Devraj Basantram Arjanani has ceased to be a Director of the Company with effect from March 31, 2016, consequent to his resignation from the Board due to pre occupation.

Jaihind Projects Limited has informed the Exchange that Mrs Smita Harish Kuber has ceased to be a Director of the Company with effect from February 26, 2016 consequent to his resignation from the Board due to pre occupation.

Jaihind Projects Limited has informed the Exchange regarding Authorization Under Regulation 30(5) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Jaihind Projects Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended December 31, 2015.

Jaihind Projects Limited has informed the Exchange that the Board of Directors of the Company have severally authorized the KMP-Key Managerial Personnel to determine materiality of an event or information and for making disclosures to Stock Exchanges.

Jaihind Projects Limited has informed the Exchange regarding the outcome of the Board Meeting held on February 13, 2016.

Jaihind Projects Limited has informed the Exchange that in terms of the SEBI (Prohibition of Insider Trading) Regulations, 1992(as amended time to time) , the trading window for Directors and Designated Employees shall remain closed from February 04, 2016 and shall open 48 hours after said Un-Audited Financial results will become public. (both days inclusive)

Jaihind Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Jaihind Projects Limited has informed the Exchange that, Trading Window shall remain closed from the November 2, 2015 to November 9, 2015 (both days inclusive) to consider and approve, inter alia, unaudited Financial Results for the quarter ended September 30, 2015 by the Board of Directors in their meeting, to be held on November 07, 2015. The trading window will re-open after 24 hours from the day when this Financial Results are made public.

Jaihind Projects Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 26, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Jaihind Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Jaihind Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2015 to September 26, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2015.