JAIHINDPRO

Jaihind Projects Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 14, 2015.

Jaihind Projects Limited has informed the Exchange that Trading Window shall remain closed from August 4, 2015 to August 14, 2015 (both days inclusive). The trading Window will re-open from August 17, 2015.

Jaihind Projects Limited has informed the Exchange that Mr. Gaurav Hinduja, Whole-time Director of the company has testify his resignation effective from July 30, 2015 due to health issues, letter of which was received on July 31, 2015.

Jaihind Projects Limited has informed the Exchange vide letter dated July 10, 2015 regarding Outcome of Board of Directors Meeting held on July 10, 2015.

Jaihind Projects Limited has informed the Exchange that the existing statutory auditors has, vide their letter dated June 24, 2015, tendered their resignation with immediate effect as statutory auditors of the company due to pre-occupation in other assignments for the F.Y. 2015-16 resulting in casual vacancy in the office of an auditor.Pursuant to provisions of section 139(8) of the Companies Act, 2013, a casual vacancy, caused by the resignation of auditors may be filled up by Board of Directors within 30 days subject to approval of members in general meeting to be convened within 3 months of

Jaihind Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, have approved the, inter alia following matters; Formulated and adopted the following Codes applicable with effect from May 15, 2015 under SEBI (Prohibition of Insider Trading) Regulations, 2015 : 1. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8(1). 2. Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders under Regulation 9(1).

Jaihind Projects Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 30, 2015.

Jaihind Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Jaihind Projects Limited has informed the Exchange that Trading Window shall remain closed from the May 22, 2015 to June 01, 2015 (both the day inclusive) to consider and approve, inter alia, Audited Financial Results for the quarter and year ended on March 31, 2015 by the Board of Directors in their meeting, to be held on May 30, 2015 . The trading window will re-open on June 02, 2015, the next trading day when this financial results are made public.

Prakash L. Hinduja has submitted to the Exchange vide letter dated April 17, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Jaihind Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Jaihind Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2015, have approved the, inter alia, following matters; 1. Appointment of Smt. Smita Harish Kuber, GM, ICG, lDBI Bank as a Nominee Director of the Company. 2. Re-constitution of Nomination and Remuneration Committee by induction of Smt. Smita Harish Kuber and Mr. Parimal Vasavda in place of Mr . R. S. Gupta, as members of the Committee. With this effect, new constitution of Committee shall be as under; 1. Mr. Akhilesh Negi - Chairman 2. Mr. Parimal Vasavda - M

Jaihind Projects Limited has informed the Exchange that the Trading Window shall remain closed from February 12, 2015 to February 16, 2015 (both the day inclusive) to consider and approve, inter alia, Unaudited Financial Results for the quarter ended on December 31, 2014 by the Board of Directors in their meeting, to be held on February 14, 2014. The trading window will re-open on February 17, 2015 being the next trading day from the day when this financial Results are made public.

Jaihind Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Jaihind Projects Limited has informed the Exchange that the Board of Directors at their meeting held on November 14, 2014, have approved the, inter alia, following matters: 1. Appointment of Mr. Parimal Vasavda a s an Additional Non-executive director on the board of the company. 2. Resignation of Mr. Ravinder Sarup Gupta, Nominee director from the board of the company due to withdrawal of Nomination by IDBI w.e.f. resignation letter dated October 28, 2014. 3. Re-constitution of Audit Committee by induction of Mr. Parimal Vasavada in place of Mr. R. S. Gupta, as members of the Committee. Wi

Jaihind Projects Limited has informed the Exchange that the Trading Window shall remain closed from the November 06, 2014 to November 15, 2014 (both the day inclusive) to consider and approve, inter alia, Unaudited Financial Results for the quarter ended on September 30, 2014 by the Board of Directors in their meeting, to be held on November 14, 2014. 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 29, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Jaihind Projects Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 29, 2014.

Jaihind Projects Limited has informed the Exchange regarding Outcome of the Board of Directors Meeting held on August 14, 2014.

Jaihind Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-jun-2014.

Jaihind Projects Limited has submitted to the Exchange, vide letter dated July 02, 2014 regarding the Minutes of Proceedings of Results of Postal Ballot.

Jaihind Projects Limited has informed the Exchange regarding the disclosure of Voting Results of Postal Ballot Exercise- Clause 35A .

Jaihind Projects Limited has informed the Exchange, vide letter dated June 25, 2014 regarding the Result of Postal Ballot.

Jaihind Projects Limited has informed the Exchange regarding Outcome of the Board of Directors Meeting held on May 30, 2014.

Jaihind Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Jaihind Projects Limited has informed the Exchange that Trading Window shall remain closed from the May 22, 2014 to May 31, 2014 (both days inclusive) to consider and approve, inter alia, Standalone & Consolidated Audited Financial Results for the quarter/ year ended March 31, 2014 by the Board of Directors in their meeting, to be held on May 30, 2014.

Jaihind Projects Limited has submitted to the Exchange a copy of the Notice of Postal ballot.

Jaihind Projects Limited has informed the Exchange regarding the Outcome of the Board of Directors Meeting held on April 29, 2014.

Jaihind Projects Limited has informed the Exchange that Trading Window shall remain closed from the April 23, 2014 to May 30, 2014 (both days inclusive) to re-consider and approve the proposed Issue of Equity Shares to Promoters on preferential basis pursuant to CDR Scheme and other matters by the Board of Directors in their meeting scheduled on April 29, 2014.

Jaihind Projects Limited has informed the Exchange regarding a press release dated April 08, 2014, titled" Jaihind Projects Secures Rs. 114.83 Cr order for Laying of Mainline for Paradip-Haldia-Durgapur LPG Pipeline Project".

Jaihind Projects Limited has informed the Exchange regarding a press release dated March 14, 2014, titled "Jaihind Projects Secures Rs 2.52 Cr order in Sewree at Khaucreek".

Jaihind Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 10, 2014, transacted the following:- To issue up to 28,69,192 Equity Shares on preferential basis to the Promoters in one or more tranches at a price of Rs. 15/- per share as per requirement of the CDR Scheme.

Jaihind Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2014 has transacted the following business: (1) Mr. Shivram Ganesan has tendered his resignation from the post of Compliance Officer of the Company. (2) Mr. Niranjan Jain has been appointed as Compliance Officer of the Company.

Jaihind Projects Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Jaihind Projects Limited has informed the Exchange Exchange regarding a press release dated February 11, 2014, titled "Jaihind Projects Secures Rs. 21.71 Cr Order in Kollegala".

Jaihind Projects Limited has informed the Exchange regarding a press release dated February 07, 2014, titled "Jaihind Projects Secures Rs. 53.69 Cr Order in Amreli".

Jaihind Projects Limited has informed the Exchange regarding the Outcome of the Audit Committee & Board of Directors Meetings held on February 03, 2014.

Jaihind Projects Limited has informed the Exchange that the Board of Directors & Audit Committee of the Company at its meeting held on February 03, 2014, has considered & approved the following business i.e. the restructuring the Scheme of Compromise/ Arrangement with its Secured Term Creditors pursuant to Section 391 of the Companies Act 1956 or Section 230 of the Companies Act, 2013 as the case may be.

Jaihind Projects Limited has informed the Exchange that the Company has bagged two projects from M/s. Indian Oil Corporation Limited worth Rs.14.67cr and Rs.27.78 cr.

Jaihind Projects Limited has informed the Exchange that the Company has bagged two Work Orders from M/s. Indian Oil Corporation Limited (IOC) for worth Rs. 30.39 cr & Rs. 14.17 cr and one Work Order from M/s. Gujarat State Petronet Limited (GSPL) worth Rs. 3.71 cr.

Jaihind Projects Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Jaihind Projects Limited has submitted to the Exchange a copy of the Proceeding of Annuall General Meeting of the Company held on September 26, 2013.

Jaihind Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 19, 2013 to September 26, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on September 26, 2013.

Jaihind Projects Limited has informed the Exchange regarding outcome of the Board Meeting held on August 14, 2013.

Jaihind Projects Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Jaihind Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 05, 2013, inter alia, has taken the following decisions: 1) The Company had made appointment of Mr. S. Nagarajan as Additional Director of the Company. 2) The Company has recommended M/s. R.K.Doshi & Co., chartered accountants to be appointed as statutory auditors of the Company for the financial year 2013-14 subject to approval of members of the Company.

Jaihind Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Jaihind Projects Limited has informed the Exchange regarding the outcome of the Extra Ordinary General Meeting of the Company was held on May 22, 2013.

Jaihind Projects Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company will be held on May 22, 2013.

Jaihind Projects Ltd has informed the Exchange that due to some pre-occupation following directors have resigned from the directorship of the Company :1. Mr. Ghanshyam Prasad - Whole Time Director. 2. Mr. Dinker Rawal - Independent Director.