JAIHINDPRO

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

Jaihind Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Jaihind Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on March 27, 2018 Separate meeting of Independent Directors.

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

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 Outcome of Board Meeting held on August 18, 2017.

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

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 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 regarding the outcome of the Board Meeting held on February 13, 2016.

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 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 regarding outcome of meeting of the Board of Directors of the Company held on May 30, 2015.

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 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 regarding Outcome of the Board of Directors Meeting held on August 14, 2014.

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

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 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 regarding the Outcome of the Audit Committee & Board of Directors Meetings held on February 03, 2014.

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

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 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.