JMCPROJECT

JMC Projects (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2013 has recommended dividend of Re. 1/- (i.e. 10%) per equity share of Rs. 10/- each on 2,61,18,348 Equity Shares for the financial year 2012-13, subject to approval of members.

JMC Projects (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

JMC Projects (India) Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on March 20, 2013.

JMC Projects (India) Limited has informed the Exchange vide letter dated February 25, 2013 regarding the details of voting result of Postal Ballot conducted for members' approval u/s. 293(1)(a) of the Companies Act, 1956, under Clause 35A.

JMC Projects (India) Limited has informed the Exchange vide letter dated February 21, 2013 regarding Results of Postal Ballot.

JMC Projects (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 28, 2013 has appointed Mr. Manoj Tulsian as a CFO of the Company with immediate effect in place of Mr. Rahul Shah.

JMC Projects (India) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Jmc Projects (India) Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Resolutions to be passed by Postal Ballot : (1) Ordinary Resolution for creation of charge / security in favour of lenders under section 293(1)(a) of the Companies Act, 1956 upto Rs. 4000 crores (Rupees Four Thousand Crores).

Jmc Projects (India) Limited has informed the Exchange that the Board of Directors has passed the resolution through circular under the provisions of section 289 of the Companies Act, 1956 approving Draft notice of Postal Ballot to be sent to shareholders of the Company for considering and approving Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956 delegating authority to the Board of Directors for creation of charge on movable and immovable assets of the Company, both present & future to the extent of Rs. 4000 crores. Further, the Company has appointed Mr. Tapan Shah, Pr

Jmc Projects (India) Limited has informed the Exchange vide letter dated December 07, 2012 that Company's Registrar & Transfer Agent M/s. Link Intime India Pvt. Ltd. has changed their address as mentioned below: Link Intime India Pvt. Ltd, 303, 3rd Floor, Shopper's Plaza - V, Opp. Municipal Market, C G Road, Ahmedabad - 380009, Phone: 079 - 26465179, Fax: 079 - 26465179, Email: ahmedabad@linkintime.co.in

Hemant Modi has submitted to the Exchange vide letter dated November 23, 2012 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 September 30,2012.

Hemant Modi has submitted to the Exchange vide letter dated October 11, 2012 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 October 12, 2012 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 October 12, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Jmc Projects (India) Limited has informed the Exchange regarding details of Voting Results at its Annual General Meeting of the Company held on August 03, 2012 pursuant to clause 35A of Listing Agreement.

Jmc Projects (India) Limited has informed the Exchange regarding the Outcome of Annual General Meeting held on August 03, 2012.

JMC Projects (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Jmc Projects (India) Limited has informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled on August 03, 2012. The Register of Members of the Company will remain closed from July 30, 2012 to August 03, 2012 (both days inclusive) for the purpose of ascertaining the right to the entitlement of dividend.

Jmc Projects (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2012 approved the following: 1. Mr. S.K.Tripathi, Executive Director of the Company has been re-designated as Dy. Managing Director w.e.f. May 18, 2012. 2. The Company has appointed Mr. Manoj Kumar Singh, as Executive Director w.e.f. May 18, 2012. 3. Mr. Ramesh Sheth, Non-Executive Director of the Company has resigned w.e.f. May 18, 2012.

Jmc Projects (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2012 has recommended dividend of Rs.2/- (i.e. 20%) per equity share of Rs.10/- each on 2,61,18,348 Equity Shares for the financial year 2011-12, subject to approval of members.

JMC Projects (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

JMC Projects (India) Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

JMC Projects (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Jmc Projects (India) Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on July 28, 2011.

JMC Projects (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Jmc Projects (India) Limited has informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled on July 28, 2011. The Register of Members of the Company will remain closed from July 23, 2011 to July 28, 2011 (both days inclusive) for the purpose of ascertaining the right to the entitlement of dividend.

Jmc Projects (India) Limited has informed the Exchange that the Board of Directors has at their meeting held on May 11, 2011 approved the following: 1) Mr. Rahul Shah has been appointed as Chief Financial Officer (CFO) of the Company w.e.f. May 12, 2011 in place of present CFO Mr. Amit Raval. 2) Mr. Amit Raval has been appointed as Company Secretary of the Company w.e.f. May 12, 2011 in place of present Company Secretary Mr. Ashish Shah.

JMC Projects (India) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Jmc Projects (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2011 has recommended dividend of Rs.2/- (i.e. 20%) per equity share of Rs.10/- each on increased capital of 2,61,18,348 Equity Shares for the financial year 2010-11, subject to approval of members.

Jmc Projects (India) Limited has informed the Exchange that "Our Company shall be publishing Audited Results for the year ending March 31, 2011 within a period of 60 days from the end of the last quarter and as such, as per Clause 41, we shall not be publishing Unaudited Results for the last quarter ended March 31, 2011".

JMC Projects (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Collins Stewart Inga Pvt. Ltd. has submitted to the Exchange a copy of the Post Offer Public Announcement published in the news paper on January 08, 2011 with respect to Open Offer by Kalpataru Power Transmission Limited ('Acquirer'/'KPTL') to the shareholders of JMC Project (India) Limited ('JMC'/Target Company') for acquisition of 52,80,687 Equity Shares of Rs. 10/- each at Rs. 207/- per equity share pursuant to regulation 11(1), 11(2) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subseque

Collins Stewart Inga Private Limited has submitted to the Exchange a copy of Corrigendum to the Public Announcement published on November 30, 2010 with respect to Open Offer by Kalpataru Power Transmission Limited ('Acquirer') to the shareholders of JMC Projects (India) Limited ('Target Company') for acquisition of 52,80,687 equity shares of Rs.10/- each at Rs.207/- per equity shares pursuant to the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("Takeover Regulations").

Jmc Projects (India) Limited has informed the Exchange that the Management Committee of Directors of the Company, at their meeting held on November 20, 2010 has made allotment of 43,50,000 Equity Shares of Rs.10/- each to Kalpataru Power Transmission Ltd, one of the Promoters of the Company, at a premium of Rs.197/- per share on preferential basis as approved by the members in the extra ordinary general meeting of Company held on November 06, 2010 and in compliance with Chapter VII of SEBI (ICDR) Regulation 2009.

Jmc Projects (India) Limited has submitted to the Exchange a copy of Minutes of the Extra-Ordinary General Meeting of the Members of the Company held on November 06, 2010.

Jmc Projects (India) Limited has informed the Exchange that the members of the Company have approved the Special Resolution for issuing 43,50,000 Equity Shares of Rs.10/- each at a premium of Rs.197/- per share to Kalpataru Power Transmission Ltd., one of the promoters of the Company on preferential basis at their Extra-Ordinary General Meeting held on November 06, 2010.

JMC Projects (India) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Jmc Projects (India) Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on November 06, 2010.

Collins Stewart Inga Pvt. Ltd has informed the Exchange that Public announcement is being issued by Collins Stewart Inga Private Limited ('CSInga or the 'Manager to the offer') for and on behalf of Kalpataru Power Transmission Limited (hereinafter referred to as the 'Acquirer' or 'KPTL') pursuant to regulation 11(2) and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ("Regulations"). The offer: The Acquirer is making an Open Offer to the Equity Shareholders of the Ta

Jmc Projects (India) Limited has informed the Exchange that the Board of Directors at their meeting held on October 06, 2010 has decided the following: (1) Approved preferential issue of 43,50,000 equity shares of Rs.10/- each to Kalpataru Power Transmission Limited (One of the Promoters of the Company) at a price of Rs.207/- per equity share subject to approval of members and in compliance with applicable provisions of Companies Act, 1956, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and any other applicable Law.(2) Approved Notice of Extra Ordinary General Meeting o

Jmc Projects (India) Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on July 29, 2010.

Jmc Projects (India) Limited has informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled on July 29, 2010 to transact the business as specified in the Notice of Annual General Meeting. The Register of Members of the Company will remain closed from July 24, 2010 to July 29, 2010 (both days inclusive) for the purpose of ascertaining the right to the entitlement of dividend (Rs. 2/- per share), subject to approval of the members of the Company at the Annual General Meeting.

Jmc Projects (India) Limited has informed the Exchange that the Board of Directors at its Meeting held on May 27, 2010 have recommended dividend of Rs. 2/- (i.e. @ 20%) per equity share of Rs. 10/- each on 2,17,68,348 Equity Shares for the financial year 2009-10, subject to approval of members.

Jmc Projects (India) Limited has informed the Exchange that "Our Company shall be publishing Audited Results for the year ending 31st March, 2010 within a period of 60 days from the end of the last quarter and as such, as per Clause 41, we shall not be publishing Unaudited Results for the last quarter ended 31st March 2010".

Jmc Projects (India) Ltd. has informed the Exchange regarding a press release dated March 30, 2010 titled "JMC Projects (India) Limited bags first NHAI BOOT Project - Rohtak to Bawal (83 kms)". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Jmc_pr_30032010.zip target=NEW> For more details click here.</a>

Jmc Projects (India) Ltd. has informed the Exchange that "The Board of Directors of the Company has decided to change its Registrar and Transfer Agent from M/s. Pinnacle Share Registry Pvt. Ltd. to M/s. Link Intime India Pvt. Ltd. w.e.f. February 12, 2010. The approval for the same was granted by the Board in its meeting held on October 24, 2009".

Jmc Projects (India) Ltd. has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the quarter ended December 31,2009 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2010) regarding the Utilization of Rights Issue proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JMCPROJECT_ipo_29012010.ZIP target=NEW> For more details click here.</a>

Jmc Projects (India) Ltd. has informed the Exchange that "JMC Projects bags Rs 355 crore worth project in Bangalore To undertake construction of buildings for residential projects" The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JMC_update_12012010.zip target=NEW> For more details click here.</a>

JMC Projects (India) Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/JMCPROJECT_LR_03092009.zip target=NEW> For more details click here.</a>