JENSONICOL

Jenson & Nicholson (India) Limited has informed the Exchange that Board Meeting on August 31, 2017 for approval of Financial Results for quarter ending June 30, 2017 stands cancelled as per instructions of Interim Resolution Professional (IRP).

Jenson & Nicholson (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 08, 2017.

Jenson & Nicholson (India) Limited has informed the Exchange regarding delay in board meeting for quarter and year ending March 31, 2017.

Jenson & Nicholson (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 13, 2017 have inter alia, approved and taken on record the following: 1. The proposal to form a Wholly Owned Subsidiary of the Company. 2. To give No-Objection to use the word "Jenson & Nicholson" to such proposed Wholly Owned Subsidiary.

Jenson & Nicholson (India) Limited has informed the Exchange regarding the Outcome of Board Meeting held on July 28, 2016.

Jenson & Nicholson (India) Limited has informed the Exchange regarding the outcome of Board Meeting held on January 7, 2016.

Jenson & Nicholson (India) Limited regarding outcome of meeting of the Board of Directors of the Company held on November 6, 2015.

Jenson & Nicholson (India) Limited has informed the Exchange that in the meeting of the Board of Directors held on August 20, 2015, following Resolutions were passed:1. The Board took on record the appointment of Mr. Yogesh Kumar Gautam as Company Secretary & Compliance Officer of the Company w.e.f. August 10, 2015. 2. The Board considered and approved the proposal to form a wholly owned subsidiary of the Company.3. The Board considered and approved the assignment of Trade Marks/Brands to proposed wholly owned subsidiary of the company.4. The Board considered and approved the Amended Notice of