JAIHINDPRO

Jaihind Projects Limited has informed the Exchange regarding 'Non Applicability of Corporate Governance for the quarter ended 31.12.2019'.

Jaihind Projects Limited has informed the Exchange regarding 'Advertisement Publication For Adjournment Of 33Rd Annual General Meeting'.

Jaihind Projects Limited has informed the Exchange regarding 'ADJOURNMENT OF 33RD AGM OF JAIHIND PROJECTS LIMITED'.

Jaihind Projects Limited has informed the Exchange regarding 'In terms of Regulation-47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper cutting of the Notice of 33rd Annual General Meeting'.

Jaihind Projects Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018, for the quarter ended 30.09.2019'.

Jaihind Projects Limited has informed the Exchange regarding 'Non applicability of corporate governance for the quarter ended 30th September 2019'.

Jaihind Projects Limited has informed the Exchange regarding 'Intimation for Application done on 26th August 2019 with the Registrar of Companies, Ahmedabad (Gujarat) for Extension of 33rd Annual General Meeting (AGM).'.

Jaihind Projects Limited has informed the Exchange regarding 'Non applicability of corporate governance for the quarter ended 30th June 2019'.

Jaihind Projects Limited has informed the Exchange regarding 'Submission of revised 55A report for the quarter ended 31.03.2019.'.

Jaihind Projects Limited has informed the Exchange regarding 'REVISED COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI(LODR) REGULATIONS, 2015'.

Jaihind Projects Limited has informed the Exchange regarding 'Non applicability of submission of Corporate Governance Report for the quarter ended March 2019'.

Jaihind Projects Limited has informed the Exchange regarding 'Intimation of Meeting of Committee of Creditor in the matter of Jaihind Projects'.

Jaihind Projects Limited has informed the Exchange regarding 'Intimation of appointment of Resolution Professional ("RP") under the Insolvency and bankruptcy Code 2016 ("IBC") in the matter of Jai Hind Project Ltd'.

Jaihind Projects Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Clause 16(g) of Part A of Schedule Ill of LODR, we wish to inform you that the Second meeting of Committee of Creditors will be held on 21" January. 2019 at 11 00 A.M. at 5A, Vardan Tower, Near Vimal House, Lakhudi Circle, Ahmedabad - 380 014'.

Jaihind Projects Limited has informed the Exchange regarding 'Non applicability of corporate governance for the quarter ended december 2018'.

Jaihind Projects Limited has informed the Exchange regarding 'Non applicability of corporate governance for the quarter ended 30th September 2018'.

Jaihind Projects Limited has informed the Exchange regarding 'Notice of 32nd Annual General Meeting to be held on 29th September, 2018'.

Jaihind Projects Limited has informed the Exchange regarding 'Intimation of Board Meeting and closure of trading window'.

Jaihind Projects Limited has informed the Exchange regarding 'Board Meeting On Wednesday, 30Th May, 2018,'.

Jaihind Projects Limited has informed the Exchange regarding 'Intimation for separate meeting of the Independent Directors on March 27,2018 at 5:00 P.M.'.

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

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 informed the Exchange regarding Authorization Under Regulation 30(5) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 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 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 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 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 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 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 informed the Exchange vide letter dated October 15, 2012 regarding "Announcement of Orders awarded to Jaihind Projects Limited".