JMC Projects (India) Ltd Share Price JMC Projects

115.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

114.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Apr-2019 - -
JMC Projects (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 08, 2019, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & financial year ended March 31, 2019 and to recommend Dividend, if any, on the equity shares of the Company for the financial year 2018-19.Pursuant to the Companys Code of conduct to regulate, monitor and report trading in Securities of the Company, the Trading Window for trading in the Securities of the Company was closed with effect from April 03, 2019 and will open Forty-Eight (48) hours after the declaration of said Financial Results. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 08, 2019 has inter alia: recommended Dividend of Re. 0.70 (Paise Seventy Only) per Equity Share of Rs. 2/- each fully paid up (equivalent to 35% on the paid-up equity capital) for the financial year ended March 31, 2019, subject to the approval of the members at the ensuing Annual General Meeting (AGM) of the Company. Outcome of Board Meeting held on May 08, 2019 Outcome of Board Meeting held on May 08, 2019 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 08, 2019 has inter alia: recommended Dividend of Re. 0.70 (Paise Seventy Only) per Equity Share of Rs. 2/- each fully paid up (equivalent to 35% on the paid-up equity capital) for the financial year ended March 31, 2019, subject to the approval of the members at the ensuing Annual General Meeting (AGM) of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 08, 2019 has inter alia: on the recommendation of Nomination and Remuneration Committee, approved the re-appointment of Mr. Shailendra Kumar Tripathi (DIN:03156123) as CEO & Dy. Managing Director of the Company for a period of 3 (three) years commencing from October 22, 2019 to October 21, 2022 (both days inclusive), subject to the approval of the members at the ensuing AGM of the Company. on the recommendation of Nomination and Remuneration Committee, approved the re-appointment of Mr. Manoj Tulsian (DIN: 05117060) as Whole-time Director of the Company designated as Whole-time Director & Chief Financial Officer for a period of 3 (three) years commencing from May 27, 2019 to May 26, 2022 (both days inclusive), subject to the approval of the members at the ensuing AGM of the Company. Mr. Shailendra Kumar Tripathi and Mr. Manoj Tulsian are not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. Further, they are not related to any of the existing Directors of the Company. (As Per BSE Announcement Dated on 08.05.2019)
Board Meeting - 15-Jan-2019 - -
JMC PROJECTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 31, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2018. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for trading in the Companys equity shares by the Directors and Designated Persons of the Company shall remain closed from January 16, 2019 to February 02, 2019 (both days inclusive). The Trading Window for trading in the equity shares of the Company shall re-open from February 04, 2019. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. January 31, 2019 has inter-alia, approved: 1. The Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2018, as recommended by the Audit Committee. 2. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (PIT Regulations), the Board of Directors of the Company has amended the Code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations. The amended Codes are effective from April 01, 2019 and shall be made available on the website of the Company i.e. www.jmcprojects.com This is to inform you that the Board of Directors of the Company at their meeting held today i.e. January 31, 2019 has inter-alia, approved: 1.The Unaudited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2018, as recommended by the Audit Committee. 2.Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 (PIT Regulations), the Board of Directors of the Company has amended the Code of Fair Disclosure under Regulation 8 of the PIT Regulations and Code of Conduct under Regulation 9 of the PIT Regulations. The amended Codes are effective from April 01, 2019 and shall be made available on the website of the Company i.e. www.jmcprojects.com (As Per BSE Announcement Dated On 31/01/2019)
Board Meeting - 12-Oct-2018 - -
JMC PROJECTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 30, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2018. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for trading in the Companys equity shares by the Directors and Designated Persons of the Company shall remain closed from October 15, 2018 to November 01, 2018 (both days inclusive). The Trading Window for trading in the equity shares of the Company shall re-open from November 02, 2018. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. October 30, 2018 has inter-alia, approved the Unaudited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2018, as recommended by the Audit Committee. The Board Meeting commenced at 11.30 a.m. and concluded at 2.35 p.m. In terms of Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.jmcprojects.com The Certificate from the Debenture Trustee under Regulation 52(4) and 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being sent shortly to BSE Limited. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. October 30, 2018 has inter-alia, approved the Unaudited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2018, as recommended by the Audit Committee. The Board Meeting commenced at 11.30 a.m. and concluded at 2.35 p.m. In terms of Regulations 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the said Unaudited Financial Results along with a copy of Limited Review Report issued by the Statutory Auditors of the Company. The said results along with the Limited Review Report are being uploaded on the website of the Company i.e. www.jmcprojects.com The Certificate from the Debenture Trustee under Regulation 52(4) and 52(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being sent shortly to BSE Limited. (As Per BSE Announcement Dated On 30/10/2018)
Board Meeting - 20-Aug-2018 - -
JMC PROJECTS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Management Committee (duly conferred with requisite powers by the Board) of the Directors of the Company is scheduled to be held on Friday, August 24, 2018, inter alia, to consider issuance of senior, taxable, secured, rated, listed, redeemable, Non-Convertible Debentures of the face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each for an aggregate value of up to Rs. 150,00,00,000/- (Rupees One Hundred Fifty Crores only) on private placement basis. The said issue is within the limits approved by the Board of Directors and Shareholders of the Company.
Board Meeting - 19-Jul-2018 - -
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 06, 2018, inter alia: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2018. 2. To consider the proposal for sub-division (split) of equity shares of face value of Rs. 10/- each, subject to the approval of the members of the Company. 3. To consider alteration of Capital Clause of the Memorandum of Association, subject to the approval of the members of the Company. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for trading in the Companys equity shares by the Directors and Designated Persons of the Company shall remain closed from July 20, 2018 to August 08, 2018 (both days inclusive). The Trading Window for trading in the equity shares of the Company shall re-open from August 09, 2018. You are requested to take note of the same please. JMC Projects (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled be held on August 06, 2018, inter alia: 1. To consider and approve the Unaudited Financial Results of the Company for the first quarter ended June 30, 2018. 2. To consider the proposal for sub-division (split) of equity shares of face value of Rs. 10/- each, subject to the approval of the members of the Company. 3. To consider alteration of Capital Clause of the Memorandum of Association, subject to the approval of the members of the Company. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for trading in the Companys equity shares by the Directors and Designated Persons of the Company shall remain closed from July 20, 2018 to August 08, 2018 (both days inclusive). The Trading Window for trading in the equity shares of the Company shall re-open from August 09, 2018. Unaudited Financial Results for the quarter ended June 30, 2018 and outcome of Board Meeting. Unaudited Financial Results for the quarter ended June 30, 2018 and Outcome of the Board Meeting held on August 06, 2018. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 06, 2018 has inter alia approved the alteration of Capital Clause of the Memorandum of Association of the Company, subject to the approval of the members of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 06, 2018 has inter alia approved the Postal Ballot Notice pursuant to Sections 110 and 108 of the Companies Act, 2013 read with the Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, seeking approval of the members of the Company (i) under Section 61(1)(d) and other applicable provisions of the Companies Act, 2013 for sub-division of the existing face value of the equity shares of the Company from Rs. 10/- (Rupees Ten only) each to Rs. 2/- (Rupees Two only) each and (ii) under Section 13 read with Section 61 and other applicable provisions of the Companies Act, 2013 for the alteration of the existing Capital Clause V of the Memorandum of Association of the Company. JMC Projects (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2018, inter alia, has approved: - proposal for sub-division (split) of the existing face value of the equity shares of the Company from Rs. 10/- (Rupees Ten only) each to Rs. 2/- (Rupees Two only) each, subject to the approval of the members of the Company This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 06, 2018 has inter alia approved the Postal Ballot Notice pursuant to Sections 110 and 108 of the Companies Act, 2013 read with the Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, seeking approval of the members of the Company (i) under Section 61(1)(d) and other applicable provisions of the Companies Act, 2013 for sub-division of the existing face value of the equity shares of the Company from Rs. 10/- (Rupees Ten only) each to Rs. 2/- (Rupees Two only) each and (ii) under Section 13 read with Section 61 and other applicable provisions of the Companies Act, 2013 for the alteration of the existing Capital Clause V of the Memorandum of Association of the Company. (As Per BSE Announcement Dated On 06/08/2018)
Board Meeting - 02-May-2018 - -
JMC Projects (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2018, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & financial year ended March 31, 2018 and to recommend Dividend, if any on the equity shares of the Company for the financial year 2017-18.Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to regulate, monitor and report Trading by insiders, the Trading Window for trading in the Companys equity shares by the Directors and Designated Persons of the Company shall remain closed from May 08, 2018 to May 26, 2018 (both days inclusive). The Trading Window for trading in the equity shares of the Company shall re-open from May 28, 2018. In furtherance to our Board Meeting intimation dated May 02, 2018, please note that the Board of Directors of the Company at its meeting scheduled on May 24, 2018 will also consider the proposal for the issuance of Secured / Unsecured Non-Convertible Debentures (NCDs) in one or more series / tranches, on a private placement basis, subject to the approval of the members at the ensuing Annual General Meeting of the Company. (As per BSE Announcement dated on 10/05/2018) This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 24, 2018 has recommended Dividend of Rs. 3/- (Rupees Three Only) per Equity Share of Rs. 10/- each fully paid up (equivalent to 30% on the paid-up equity capital) for the financial year ended March 31, 2018, subject to the approval of the members at the ensuing Annual General Meeting (AGM). 1.Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2018, as recommended by the Audit Committee. 2.Recommended Dividend of Rs. 3/- (Rupees Three Only) per Equity Share of Rs. 10/- each fully paid up (equivalent to 30% on the paid-up equity capital) for the financial year ended March 31, 2018, subject to the approval of the members at the ensuing Annual General Meeting (AGM). 3.Approved raising of funds by way of issue of Secured / Unsecured Redeemable Non-Convertible Debentures (NCDs) for an aggregate amount upto Rs. 150 Crores (Rupees One Hundred Fifty Crores only) in one or more series / tranches, on private placement basis, subject to the approval of the members at the ensuing AGM. 4.Approved the alteration of Article 70 of the Articles of Association of the Company with respect to retirement of directors by rotation, subject to the approval of the members at the ensuing AGM. (As Per BSE Announcement Dated on 24.05.2018)