Outcome of Board Meeting
Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has:1. Appointed Mr. Veena Agarwal as the Additional Director on the Board of the Company with immediate effect.2. Considered the resignation of Mr. Thomas Lassar Kezhakr with immediate effect. Board Meeting on Feb 14, 2015
Jaipan Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2015, inter alia, to transact the following business :1. To approve Unaudited results for the Quarter ended December 31, 2014.2. To appoint Mrs. Veena Agarwal as the Additional Director on the Board of the Company.3. To consider the resignation of Mr. Thomas Lassar Kezhakr. Shareholding Pattern For December 31, 2014
Jaipan Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Jaipan Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Outcome of Board Meeting
Jaipan Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has:1. Appointed Mr. Thomas Lassar kezhakr as the Additional Director on the Board of the Company with immediate effect.2. Considered the resignation of Mr. A. O. Sharma with immediate effect. Board Meeting on Nov 14, 2014
Jaipan Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to transact the following business:1. To approve Unaudited results for the Quarter ended September 30, 2014.2. To appoint Mr. Thomas Lassar kezhakr as the Additional Director on the Board of the Company.3. To consider the resignation of Mr. A. O. Sharma. Shareholding Pattern For September 30, 2014
Jaipan Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Jaipan Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A. Fixes Book Closure for AGM
Jaipan Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2014 to September 17, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
Jaipan Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.