JAINSTUDIO

Jain Studios Limited has informed the Exchange regarding Board meeting held on November 12, 2019.

Jain Studios Limited has informed the Exchange regarding Board meeting held on August 10, 2019.

Jain Studios Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Jain Studios Limited has informed the Exchange regarding Board meeting held on April 11, 2019.

Jain Studios Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Jain Studios Limited has informed the Exchange regarding Board meeting held on November 10, 2018.

Jain Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2018.

Jain Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017 interalia, approved the following The Un-Audited Financial Results (Standalone) for the quarter ended September 30, 2017 together with Limited Review Report as recommended by the Audit Committee.  Appointment of Mr. Dilip Singh as CEO of the Company.

Jain Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017.

Jain Studios Limited has informed the Exchange regarding Outcome Board Meeting held on August 13, 2016.

Jain Studios Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia has taken the following decisions.1)Approved the re-appointment of Dr. J K Jain as Chairman & Managing Director of the Company. w.e.f. October 01, 2015 for a period of 5(five) year subject to approval of shareholders at the forthcoming AGM. 2) Appointment Shri Ajay Kumar Behera. Practicing Company Secretary, to Scrutinize e-Voting process/ poll in a fair and transparent manner.

Jain Studios Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2015 has deferred the proposal for dis-investment of shares in the Associate Company.

Jain Studios Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2013.

Jain Studios Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 23, 2012 has (1) Allotted 60,50,000 equity shares of Rs.10/- each fully paid up at a premium of Rs.2.50/- each per share to Jinendra Kumar Jain, Promoter of the Company; (2) Allotted 50,00,000 equity share of Rs.10/- each fully paid up at par to Stressed Assets Stabilization Fund (SASF) pursuant to One Time Settlement; (3) Allotted 51,50,000 warrants to Jinendra Kumar Jain, Promoter of the Company, convertible into equivalent no. of equity shares of Rs.10/- each fully paid up

Jain Studios Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 10, 2011, inter alia approved the following apart from other routine business matter: 1) Pursuant to the provisions of Section 100 to 104 read with Section 78 and other applicable provisions, if any, of the Companies Act, 1956, and subject to the approval of the Shareholders, the Stock Exchanges, confirmation of the Hon'ble High Court of Delhi or any other regulatory authority as may be required, the Board approved the proposal for reduction of the unlisted 53,00,000 equity s

Jain Studios Limited has informed the Exchange that the Boards of Directors in its meeting held on March 15, 2011 have taken the following decisions, subject to shareholders' approval: (1) Acceptance of in-principle approval letter of Stressed Assets Stabilization Fund (SASF) towards One Time Settlement (OTS) of outstanding loan. (2) Allotment of 50,00,000 Equity Shares of the face value of Rs.10/- each at par to Stressed Assets Stabilization Fund, pursuant to the One Time Settlement (OTS) of Outstanding loan. (3) Allotment of 60,50,000 Equity Shares to persons belonging to the Promoter catego

Jain Studios Limited has informed the Exchange on April 30, 2007 that "The following were the important decisions taken in today's Board Meeting: 1) The Board decided that the share warrants application money amounting to Rs. 1.8 crores, be forfeited and transferred to capital reserves of the Company. 2) Board decided to raise the authorised equity share capital of the Company from Rs.20.5 crores to Rs. 30.5 crores subject to approval of shareholders. The Board also recommended passing necessary resolutions and amending the Memorandum and Articles of Association of the Company. 3) The Board no

Jain Studios Limited has informed the Exchange that "the Board of Directors at their meeting held on 24th January 2007, considered approved and take on record inter-alia the Un-audited Financial results (provisional) of the Company for the Quarter and nine months ended 31st December 2006. The Net Sales for the quarter ended 31st December 2006 was of Rs. 660.77 Lacs as compared to Net Sales of Rs. 328.78 Lacs for the quarter ended 31st December 2005. The Net Profit for the quarter ended 31st December 2006 was of Rs. 5.46 Lacs as compared to Net Profit of Rs. 11.53 Lacs for the quarter ended 31s

Jain Studios Limited has informed the Exchange that the Board of Directors in their meeting held on February 25, 2006, has considered and approved the allotment of 15,00,000 (Fifteen Lacs) equity shares against the balance 15,00,000 Warrants issued on Preferential basis to M/s. Sona Press Pvt. Ltd. (the Indian Promoter). The Company has further informed the Exchange that earlier the Company had issued 53,00,000 (Fifty Three Lacs) warrants on August 26, 2004 on Preferential basis to Seven Indian Promoter entities namely M/s. Dr. Jain Clinic Pvt. Limited, M/s. Sadhana Publicity Services Pvt. Ltd

Jain Studios Limited has informed the Exchange that in the meeting of the BODs held on September 7, 2005 inter alia the following was considered and approved: The Board considered the allotment of warrants on preferential basis to Indian Body Corporate(s) and allotted 50,00,000 preferential warrants at a price of Rs. 36/- in terms of SEBI Guidelines, which was approved by the members in the AGM held on August 23, 2005, as under: (1) R.B.Mercantile Pvt. Ltd. has been allotted 15,00,000 warrants. (2) Mehta Infrastructure & Development (P) Ltd. has been allotted 15,00,000 warrants. (3) ACME Craft

Jain Studios Limited has informed the Exchange that the meeting of the Board of directors held on August 25, 2005 and inter alia the following were considered and approved. :- 1) The Board considers the allotment of equity shares against 53,00,000 warrants issued on preferential basis to the Promoters on August 27, 2004. Out of the seven warrant holders, the six of the entities named hereunder have deposited the entire sum of money due to them for exercising their rights to convert warrants into equity shares. The Board allotted 38,00,000 equity shares to six entities as under : (i) Dr. Jain C

Jain Studios Limited has informed the Exchange that the meeting of BODs which was held on July 28, 2005 and interalia the following things were considered and approved : 1. The Board considered and given their consent for the issue of 50,00,000 (Fifty Lacs) Preferential Warrants to be converted into equity shares to non-promoters and the same will be placed before the members for approval in the forthcoming AGM to be held on August 23, 2005. 2.The AGM of the company will be held on August 23,2005. 3. The Register of members and share transfer book will remain closed from August 17, 2005 to Aug

Jain Studios Limited has informed the Exchange that the adjourned meeting of the BODs was held on March 30, 2005 and interalia the following among other things were considered and approved: 1) The matter of allotment of Preferential Share has been deferred sine-die without any decision. 2) The Board has given the approval U/s 372A of the Companies Act, 1956, for acquiring equity share and to make the following companies as subsidiary of the Company - a) Noida Software Technology Park Limited - The Company will acquire 1,25,00,000 (One Crore Twenty Five Lac Only) Equity shares at a price of Rs.