JAIHINDPRO

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

Jaihind Projects Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Jaihind Projects Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Jaihind Projects Limited has informed the Exchange that due to some pre-occupation following directors have resigned from the directorship of the company: 1) Mr. Mukesh Keswani- Whole-time Director Finance; 2) Mr. Manoj Kapoor- Independent Director; 3) Mr. Sankaran Manikutty- Independent Director. The Company highly appreciates the directors for their valuable contribution to Company and wishes all the success for their future to come.

Jaihind Projects Limited has informed the Exchange vide letter dated October 15, 2012 regarding "Announcement of Orders awarded to Jaihind Projects Limited".

Jaihind Projects Limited has submitted to the Exchange vide letter dated September 27, 2012 regarding a Press Release of the Annual General Meeting of the Company held on September 27, 2012.

Jaihind Projects Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 27, 2012. Further the Share Transfer Books and the Register of Members will be kept closed from September 19, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Jaihind Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Jaihind Projects Limited has informed the Exchange that the Audit Committee Meeting and Board Meeting were held on August 14, 2012 and the following decisions were made: (1) Consideration of allotment of 25 Lacs Convertible Warrants into equal number of Equity Shares of Rs. 10/- each at a premium of Rs. 141/- each to non-promoter group on preferential basis; (2) The Annual General Meeting of the Company shall be held on September 11, 2012; (3) The Company Secretary and Compliance Officer of the Company Ms. Vinodini Rao has resigned due to some pre-occupation w.e.f. August 14, 2012 and in her p

Jaihind Projects Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Jaihind Projects Limited has informed the Exchange that the shareholders of the Company have passed special resolution in Extra Ordinary General Meeting held on May 18, 2012 for issuance and allotment of 20,00,000 Convertible Warrants convertible into equal number of Equity Shares of Rs. 10/- each at a premium of Rs.141/- each to non-promoter group on preferential basis.

Jaihind Projects Limited has submitted to the Exchange a copy of Notice of the Extra Ordinary General Meeting of the members of the Company to be held on May 18, 2012.

Jaihind Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 18, 2012, has decided to issue and allot 20,00,000 Convertible Warrants to non-promoter group and for the said purpose to convene Extra Ordinary General Meeting of the Company scheduled to be held on May 18, 2012.

Jaihind Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.