JAIPAN INDUSTRIES LTD. - 505840 - Reg. 34 (1) Annual Report
53rd Annual general meeting of Jaipan Industries Limited to be held on Saturday, 28.09.2019 at 09.30 A.M. Please Find attached Annual Report for the Financial Year ended 2018-2019. Jaipan Industries Ltd - 505840 - Fixes Book Closure for AGM (e-voting)
Jaipan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 28, 2019 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on September 28, 2019. Jaipan Industries Ltd - 505840 - Intimation Of 53Rd Annual General Meeting To Be Held On Saturday, 28Th September, 2019 At 10.00 A.M
This is to inform you that notice is hereby given for 53rd Annual General Meeting of the Members of JAIPAN INDUSTRIES Limited ('The Company') will be held on Saturday, 28th September, 2019 at 10.00 A.M at 17, CAMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGOAN EAST, MUMBAI, MAHARASHTRA, 400063. Further Informed that the Company fix the date of Book closure between 21st September, 2019 to 28th September, 2019 and remote E-voting period commences from 25th September, 2019 (9:00 am) and ends on 27th September, 2018 (5:00 pm) and for Annual General Meeting. Jaipan Industries Ltd - 505840 - Financial Disclosure For The Quarter Ended 30Th June, 2019
Outcome of Board Meeting for the Financial Result for the quarter ended 30th June, 2019 JAIPAN INDUSTRIES LTD. - 505840 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 14Th August, 2019 At 4:30 P.M
JAIPAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th August, 2019 at 04.30 p.m. at 17/1 Cama Industrial Estate Walbhat Road, Goregaon East Mumbai 400063 inter alia, to consider following matter 1) Approve the Un- Audited financial results for the Quarter ended 30th June, 2019. 2) Trading Window will be Closed From 06Th August, 2019 till 14th August, 2019 JAIPAN INDUSTRIES LTD. - 505840 - Shareholding for the Period Ended June 30, 2019
Jaipan Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Jaipan Industries Ltd - 505840 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- BHAKTI SHARMADesignation :- Company Secretary and Compliance Officer Jaipan Industries Ltd - 505840 - Clarification sought from Jaipan Industries Ltd
The Exchange has sought clarification from Jaipan Industries Ltd on June 7, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited. JAIPAN INDUSTRIES LTD. - 505840 - Outcome of Board Meeting
Outcome of Board Meeting held on 06.06.2019 for appointment of Ms. Bhakti Sharma as whole time company secretary. Jaipan Industries Ltd - 505840 - Board Meeting Intimation for APPOINTMENT OF COMPANY SECRETARY/KMP
JAIPAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2019 ,inter alia, to consider and approve APPOINTMENT OF COMPANY SECRETARY/KMP