JMCPROJECT

Kalpataru Power Transmission Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMC Projects (India) Limited has informed the Exchange regarding declaration of results and voting of postal ballot.

JMC Projects (India) Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

JMC Projects (India) Limited has informed the Exchange regarding Credit Rating for the Company assigned by M/s. Credit Analysis & Research Limited.

JMC Projects (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

JMC Projects (India) Limited has informed the Exchange that Trading Window in respect to dealing with shares / securities of the Company have been closed from January 17, 2015 till expiry 24 hours after the announcement of financial results to the public, as per Company's Code for Prevention of Insider Trading.

JMC Projects (India) Limited has informed the Exchange regarding credit rating for the Company, given by M/s. Credit Analysis & Research Limited.

Ajay Sheth has submitted to the Exchange, vide letter dated November 21, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMC Projects (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

JMC Projects (India) Limited has informed the Exchange that Trading Window in respect to dealing with shares / securities of the Company have been closed from October 20, 2014 till expiry 24 hours after the announcement of financial results to the public, as per Company's Code for Prevention of Insider Trading.

JMC Projects (India) Limited has informed the Exchange that the Company has declared Dividend of Rs. 1/- for per equity share of Rs. 10 each, at the Annual General Meeting of the Company held on September 27, 2014.The Company have completed dispatch of dividend warrants on October 08, 2014. The above Dividend has been paid by way of NECS / electronic credit to the eligible shareholders

JMC Projects (India) Limited has submitted to the Exchange a copy regarding reclassification of promoter / promoter group of the Company.

JMC Projects (India) Limited has informed the Exchange regarding the Declaration of voting results of Postal Ballot along with Report of Scrutinizer.

JMC Projects (India) Limited has submitted to the Exchange a copy pertaining details of voting results pursuant to clause 35A of the Listing Agreement.

JMC Projects (India) Limited has submitted to the Exchange a copy of voting results and proceedings of the Annual General Meeting of the Company held on September 27, 2014.

JMC Projects (India) Limited has informed the Exchange that the shareholders of the Company, in the Annual General Meeting of the Company held on September 27, 2014,have passed special resolution for approval and adoption of new set of regulations of Articles of Association of the Company.

JMC Projects (India) Limited has informed the Exchange that the shareholders of the Company, in the Annual General Meeting of the Company held on September 27, 2014, have approved the appointment of Mr. Devendra Raj Mehta, Mr. Shailendra Raj Mehta and Mr. Mahendra G. Punatar, as Independent Directors of the Company, for a term of consecutive period of five years.This is to further inform that the shareholders of the Company, in the Annual General Meeting of the Company held on September 27, 2014 have approved the appointment of Ms. Anjali Seth as a Director of the Company. Ms. Anjali was earli

Hemant I Modi has submitted to the Exchange vide letter dated September 05, 2014 a copy of disclosure under regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011

Hemant Modi has submitted to the Exchange, vide letter dated September 04, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant Modi has submitted to the Exchange vide letter dated September 03, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant Modi has submitted to the Exchange vide letter dated September 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMC Projects (India) Limited has submitted to the Exchange a copy of Postal Ballot Notice for seeking conset of Equity Shareholders / Members of the Company.

JMC Projects (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 27, 2014 (both days inclusive) for the purpose of Dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2014.

Hemant I Modi has submitted to the Exchange, vide letter dated August 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMC Projects (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 01, 2014, appointed Ms. Anjali Seth as an Additional Director of the Company.

JMC Projects (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Hemant I Modi has submitted to the Exchange vide letter dated June 30, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMC Projects (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2014 has recommended dividend of Re. 1/- per equity share of Rs. 10/- each, subject to approval at the ensuing Annual General Meeting.

JMC Projects (India) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Hemant I Modi has submitted to the Exchange, vide letter dated April 23, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange, vide letter dated April 18, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange, vide letter dated April 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange, vide letter dated April 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange, vide letter dated April 08, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange, vide letter dated April 04, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange, vide letter dated March 29, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange, vide letter dated March 28, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange, vide letter dated March 25, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange vide letter dated March 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange vide letter dated March 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hemant I Modi has submitted to the Exchange vide letter dated March 07, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMC Projects (India) Limited has submitted to the Exchange vide letter dated March 07, 2014 a copy of disclosure pursuant to Regulation 13(2) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

JMC Projects (India) Limited has informed the Exchange that Board has accepted resignation of Mr. Amit Raval as Company Secretary cum Compliance Officer of the Company w.e.f. January 31, 2014 and Mr. Suresh Savaliya has been appointed as Company Secretary cum Compliance Officer of the Company w.e.f February 01, 2014

JMC Projects (India) Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

JMC Projects (India) Limited has informed the Exchange that as per Company's Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the company is close for Company's Directors/officers and designated employees of the Company from January 15, 2014 till 24 hours after the announcement of financial results to the public i.e January 30, 2014. The said trading window will re-open w.e.f January 31, 2014.

JMC Projects (India) Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Ajay Sheth has submitted to the Exchange, vide letter dated September 12, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JMC Projects (India) Limited has informed the Exchange that Mr. Suhas Joshi, Non Executive Director of the Company has tendered his resignation on July 25, 2013 due to personal reasons which has been accepted by the Board with immediate effect.

JMC Projects (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

JMC Projects (India) Limited has informed the Exchange that the Company has fixed Book Closure from July 20, 2013 to July 25, 2013 for the purpose of ascertaining the right to the entitlement of dividend and Annual General Meeting. Further, the Annual General Meeting of the Company is scheduled to be held on July 25, 2013.