JMCPROJECT

JMC Projects (India) Limited has informed the Exchange about Board Meeting held on 09-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters

JMC Projects (India) Limited has informed the Exchange about Board Meeting held on 21-Sep-2022 to consider Fund raising and Other business matters

JMC Projects (India) Limited has informed the Exchange about Board Meeting held on 03-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters

JMC Projects (India) Limited has informed the Exchange about Board Meeting held on 12-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on February 10, 2022.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on October 29, 2021.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on August 02, 2021.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on May 10, 2021.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on February 03, 2021.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on November 03, 2020.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on August 11, 2020.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on May 19, 2020.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on February 10, 2020.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on November 05, 2019.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on October 16, 2019.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on July 29, 2019.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on May 08, 2019.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on January 31, 2019.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on October 30, 2018.

JMC Projects (India) Limited has informed the Exchange regarding Management Committee meeting held on August 24, 2018 and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.��

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on August 06, 2018.

JMC Projects (India) Limited has informed the Exchange regarding Board meeting held on May 24, 2018.

JMC Projects (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

JMC Projects (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on July 03, 2017.

JMC Projects (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2017.

JMC Projects (India) Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 11, 2016.

JMC Projects (India) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 27, 2016.

JMC Projects (India) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 31, 2015.

JMC Projects (India) Limited has informed the Exchange that the Board of Directors the Company, in its meeting held on September 11, 2015, has inter alia considered and approved raising of funds upto Rs. 160/- crores by way of offer and issue of equity shares to the existing shareholders of the Company on a rights basis (Rights Issue).

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 informed the Exchange regarding Outcome of Board Meeting of the Company held on March 20, 2013.

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 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 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