Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015)- Outcome of 33rd Annual General Meeting of the members of the Company held today i.e. 25th September 2018. Intimation Under Regulation #30 Of SEBI (LO&DR;) Regulations 2015
The Company has received intimation that its wholly-owned subsidiary company, Urban Infrastructure Venture Capital Limited ('UIVCL') will inter alia seek the approval of its shareholders to amalgamate it's (i.e. UIVCL's) wholly-owned subsidiary company UI Wealth Advisors Private Limited ('UIWAPL') with itself at the ensuing Annual General Meeting scheduled to be held on September 27, 2018.... Announcement under Regulation 30 (LODR)-Meeting Updates
The Chairman of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Mr. K. M. Doongaji has informed the Company today that due to due to issues related to his health he will not be able to attend the ensuing 33rd Annual General Meeting ('AGM') of the members of the Company scheduled to be held on Tuesday, 25th September, 2018 at the Registered Office at Nanded.... Notice Of 33Rd Annual General Meeting
Notice of the 33rd Annual General Meeting. The Notice is also placed in the website of the Company. Newspaper Advertisement For Notice Of Annual General Meeting, Book Closure And E-Voting.
Newspaper advertisements for Notice of Annual General Meeting, Book closure and E-voting. Book Closure For Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 19-09-2018 to 25-09-2018 (both days inclusive) for taking record of the Members of the Company for the purpose of dividend and electronic voting. Un-Audited Financial Results & Limited Review Report For The Quarter/ Ended June 30, 2018.
Please find enclosed the standalone un-audited financial results and the Limited Review Report of the Company for the quarter ended June 30, 2018. The same were approved by the Board of Directors in their meeting held today. Extract of the standalone un-audited financial results as given for publication in the newspapers, 'The Free Press Journal' and 'Navshakti' is also attached.... Outcome of Board Meeting
i.Approved the standalone un-audited financial results of the Company for the quarter ended 30th June, 2018. ii. Took note of the Limited Review Report for the quarter ended 30th June, 2018. iii. Approved appointment of Bhanwarlal Gurjar & Co., as the Cost Auditor for the financial year 2018-19. iv. Considering the availability of Directors decided to hold the 33rd Annual General Meeting (AGM) of the members of the Company on Tuesday... Board Meeting Intimation for Considering And Approving The Unaudited Standalone Financial Results For Q.E.30.06.2018
JAI CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve the un-audited standalone financial results of the Company for the quarter ended June 30, 2018. Copy of the Notice sought to be published is enclosed. Kindly note that the Notice has been sent for publication in 'The Free Press Journal' and 'Navshakti'.... Shareholding for the Period Ended June 30, 2018
Jai Corp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here