JMCPROJECT

Jmc Projects (India) Ltd. had informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled on July 28, 2009. Further, the Register of Members of the Company will remain closed from July 25, 2009 to July 28, 2009 (both days inclusive) for the purpose of ascertaining the right to the entitlement of dividend, subject to approval of the members of the Company at the Annual General Meeting. The Company has now informed the Exchange that the Book Closure Date has been revised, as follows: "The book closure date will be Friday, July 31, 2009 to Friday, July 31, 20

Jmc Projects (India) Ltd. has informed the Exchange vide its letter dated July 16, 2009 that "The Rights Issue Management Committee of Directors at its meeting held today have decided to issue 36,28,058 Equity Shares of Rs.10/- each at a premium of Rs.100/- per equity share (Issue Price being Rs.110/- per equity share) aggregating to Rs.39,90,86,380/- in the ratio of 1:5 (i.e. 1 share for every 5 shares held) as on the record date".

Jmc Projects (India) Ltd. has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 28, 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_notice_16072009.zip target=NEW> For more details click here.</a>

Jmc Projects (India) Ltd. has informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled on July 28, 2009. Further, the Register of Members of the Company will remain closed from July 25, 2009 to July 28, 2009 (both days inclusive) for the purpose of ascertaining the right to the entitlement of dividend, subject to approval of the members of the Company at the Annual General Meeting.

Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting held on May 29, 2009 have appointed Mr. Manish Mohnot as an Additional Director on the board of the Company.

Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2009 has recommended dividend @ 20% i.e. Rs. 2/- per equity share of Rs.10/- each on 18140290 Equity Shares for the financial year 2008-09, subject to approval of members.

Jmc Projects (India) Ltd. has informed the Exchange that: "We shall be publishing Audited Results for the year ending 31st March, 2009 within a period of 3 months from the end of the quarter i.e. on or before June 30, 2009 and such, as per Clause 41, we shall not be publishing Unaudited Results for the last quarter ended 31st March, 2009".

Jmc Projects (India) Ltd. has informed the Exchange that Shri Ajay Munot, Non-Executive Director of the Company has resigned from the directorship of the Company. The Board of Directors has accepted his resignation effective from April 01, 2009.

Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on January 29, 2009, as scheduled, approved the following: 1) Re-appointment of Shri Hemant Modi, as the Vice Chairman and Managing Director of the Company for a period of 3 years w.e.f. April 1, 2009 whose terms of appointment is getting expired on March 31, 2009 subject to approval of members at the Annual General Meeting. 2) Re-appointment of Shri Suhas Joshi, as the Managing Director of the Company for a period of 3 years w.e.f. April 1, 2009 whose terms of appointment is getting expired

Jmc Projects (India) Ltd. has informed the Exchange that Company has appointed Mr. Ashish Shah as Company Secretary of the Company w.e.f. January 01, 2009. With the said appointment, he is also designated as a Compliance officer of the Company.The Company has further informed regarding the following :-1) Name of Company Secretary & Compliance Officer: Mr. Ashish Shah; 2) Designated E-mail ID for Investors' complaints: cs@jmcprojects.com.

Kalpataru Power Transmission Ltd has informed the Exchange that the Company has purchased 3505 Equity Shares of Rs.10/- each (0.0193%) on January 15, 2009, at rate of approximately Rs.59.95 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, the company's shareholding has increased to 95,47,375 shares representing to 52.6308% shareholding in JMC Projects (India) Ltd.

Kalpataru Power Transmission Ltd has informed the Exchange that the Company has purchased 830 Equity Shares of Rs.10/- each (0.0046%) on January 13, 2009, at rate of approximately Rs.61.00 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, the company's shareholding has increased to 95,43,870 shares representing to 52.6115% shareholding in JMC Projects (India) Ltd.

Kalpataru Power Transmission Ltd has informed the Exchange that the Company has purchased 1,751 Equity Shares of Rs.10/- each (0.0097%) on January 13, 2009, at rate of approximately Rs.60.00 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, the company's shareholding has increased to 95,43,040 shares representing to 52.6069% shareholding in JMC Projects (India) Ltd.

Kalpataru Power Transmission Ltd has informed the Exchange that the Company has purchased 4,228 Equity Shares of Rs.10/- each (0.0233%) on January 12, 2009, at rate of approximately Rs.60.40 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, the company's shareholding has increased to 95,41,289 shares representing to 52.5972% shareholding in JMC Projects (India) Ltd.

Kalpataru Power Transmission Ltd has informed the Exchange that the Company has purchased ( 1391 ) Equity Shares of Rs.10/- each (0.0077%) on January 09, 2009, at rate of approximately Rs.59.75 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, the company's shareholding has increased to 95,37,061 shares representing to 52.5739% shareholding in JMC Projects (India) Ltd.

Kalpataru Power Transmission Ltd. has informed the Exchange that : "The Company has purchased 15,377 Equity Shares of Rs.10/- each (0.0848%) on 7th January, 2009, at the rate of approximately Rs. 64.25 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, our shareholding has increased to 95,35,670 shares representing to 52.57% shareholding in JMC Projects (India) Ltd".

Kalpataru Power Transmission Ltd has informed the Exchange that "The Company has purchased 351 Equity Shares of Rs.10/- each ( 0.0019%) on January 02, 2009, at the rate of approximately Rs. 64.50 per share of JMC Projects (India) Ltd. through Open Market Purchase. With this, our shareholding has increased to 95,20,293 shares representing to 52.48% shareholding in JMC Projects(India) Ltd."

Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors has appointed Shri D.R. Mehta as an Additional Director on the Board of the Company in its meeting held on December 11, 2008. Shri D.R. Mehta has been appointed as Chairman of the Board of Directors of the Company. Further, Shri Vijay Choraria, Chairman of the Company has resigned from the Board of Directors of the Company with effect from December 11, 2008. 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 (/

Jmc Projects (India) Ltd. has submitted to the Exchange the initial disclosure received from the following persons: 1) Name of Employee - Rabindra Nath Bose; Designation - Asst. Vice President; No. of shares of the company held by him / by his family member at the time of joining the Company - Nil. 2) Name of Employee - Shailendra Kumar Tripathi; Designation - President; No. of shares of the company held by him / by his family member at the time of joining the Company - Nil. 3) Name of Employee - K Hari Prabhakar; Designation - General Manager; No. of shares of the company held by him / by

Jmc Projects (India) Ltd. has informed the Exchange regarding the outcome of Annual General Meeting held on July 18, 2008.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_outcomeofAgm_21072008.zip target=NEW> For more details click here.</a>

Jmc Projects (India) Ltd. has informed the Exchange that the Annual General Meeting of the Members of the Company is scheduled on July 18, 2008. Further, the Register of Members of the Company will be remain closed from July 12, 2008 to July 18, 2008 (both days inclusive) for the purpose of ascertaining the right to the entitlement of dividend, subject to approval of the members of the Company at the Annual General Meeting.

Jmc Projects (India) Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2008 has recommended dividend @ 20% i.e. Rs. 2/- per equity share of Rs.10/- each on 18140290 Equity Shares for the financial year 2007-08, subject to approval of members.

Jmc Projects (India) Ltd. has informed the Exchange that the Company shall be publishing Audited Results for the year ending March 31, 2008 within a period of 3 months from the end of the quarter i.e. on or before June 30, 2008 and as such the company shall not be publishing Unaudited Results for the last quarter ended March 31, 2008.

Jmc Projects (India) Ltd. has informed the Exchange that "Mr. M D. Khattar was appointed as Managing Director - Infrastructure Business w.e.f. 21st November 2005 for a period up to 31st March 2008 to look after business activities relating to Infrastructure projects. The terms of his appointment has been expired after the Close of the business hours on 31st March 2008".

Jmc Projects (India) Ltd. has informed the Exchange that: "Company has received resignation letter from Mr. Ashish Shah resigning from the post of Company Secretary & Compliance officer of the Company effective from March 1, 2008. The Company has accepted his resignation effective from March 1, 2008. Due to resignation of Mr. Ashish Shah, as Company Secretary & Compliance Officer, Mr.Tarak Shah, Dy Manager- Secretarial of the Company will act as Compliance officer of the company till the time Company Secretary is appointed".

Hemant Modi and Sonal Modi has informed the Exchange that Hemant I Modi as a Promoter and Sonal H Modi, as a Person Acting in Concert (PAC) of JMC Projects (India) Ltd. (Target Company) along with persons acting in concert with them propose to acquire 67,500 Equity Shares representing 0.3721% of the total paid up equity Share capital of JMC Projects (India) Ltd. from the following transferor: Nina Modi. The mode of proposed acquisition is by way of Inter-se Transfer and the date of proposed acquisition is On or after December 23, 2007. The proposed acquisition price is nil as the shares are to