JMCPROJECT

JMC Projects (India) Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 11-Jan-2023.

JMC Projects (India) Limited has informed the Exchange that Record date for the purpose of Dividend is 27-Jul-2022.

JMC Projects (India) Limited has informed the Exchange regarding allotment of 990 securities pursuant to Non Convertible Securities at its meeting held on December 15, 2021

JMC Projects (India) Limited has informed the Exchange about issue of Securities

JMC Projects (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 08-Jul-2021 to 14-Jul-2021 for the purpose of Dividend & 35th Annual General Meeting.

JMC Projects (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 06-Aug-2020 to 11-Aug-2020 for the purpose of Dividend & 34th Annual General Meeting.

JMC Projects (India) Limited has informed the Exchange regarding allotment of 1000 securities pursuant to Non Convertible Securities at its meeting held on October 23, 2019

JMC Projects (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 24, 2019 to July 29, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company is scheduled to be held on July 29, 2019 and Dividend

JMC Projects (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 24, 2019 to July 29, 2019 (both days inclusive)for the purpose of Annual General Meeting which is to be held on 29th July, 2019 and Dividend��

JMC Projects (India) Limited has informed the Exchange that the Company has fixed Record Date as October 5, 2018 for the purpose of Sub-division of Equity Shares of the Company from Rs. 10/- each to Rs. 2/- each and for ascertaining the eligibility of the members of the Company entitled to receive sub-divided equity shares of Rs. 2/ each in lieu of existing equity shares of Rs. 10/- each.

JMC Projects (India) Limited has informed the Exchange regarding allotment of 1500 securities pursuant to Non Convertible Securities at its meeting held on August 28, 2018

JMC Projects (India) Limited has informed the Exchange that the Board of Directors at its meeting held on August 06, 2018, has considered and approved subdivision of 33581034 equity shares of 10 each into 167905170 equity shares of 2 each subject to approval of 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 August 1, 2018 to August 6, 2018 (both days inclusive) for the purpose of AGM and Dividend.

JMC Projects (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 5, 2017 to August 10, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held August 10, 2017 and for determining the names of members eligible for equity dividend.

JMC Projects (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 6, 2016 to August 11, 2016 (both days inclusive) for the purpose of Annual General Meeting to be held August 11, 2016 and for determining the names of members eligible for equity dividend.

JMC Projects (India) Limited has informed the Exchange that the Management Committee (the "Committee") in its meeting held on January 14, 2016 has finalized the Issue opening and the Issue closing dates, including the last date of receipt of Split Application Forms with respect to the proposed Issue. Details of the Issue period are as set below: Issue opens on - January 22, 2016. Issue Closes on - February 5, 2016.

JMC Projects (India) Limited has informed the Exchange that the Company has fixed Record Date as January 12, 2016 for the purpose of Right issue of equity shares of the Company.Further, Synopsis of the Scheme is attached herewith.

JMC Projects (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

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.

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.

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 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 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.

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 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) 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 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 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.