Minutes Of Annual General Meeting.
Minutes of the 32nd Annual General Meeting of the members of the Company.28-09-2017
28-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Jai Corp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here13-09-2017
Updates
Scrutinizer's Report on the voting at the 32nd Annual General Meeting held on Tuesday 12th September, 2017.13-09-2017
Updates
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This has reference to our intimation dated 30-05-2017. The Preference Share Redemption Committee of the Board of Directors of the Company at a meeting held today decided to redeem 23,91,900 1% Non-cumulative, Non- participating Redeemable Preference Shares on 13-09-2017. The meeting commenced at 14.00 hrs. IST and ended on 14.30 hrs. IST.12-09-2017
Outcome of AGM
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015-Outcome of 32nd Annual General Meeting of the members of the Company held today i.e. 12th September 2017.12-09-2017
Newspaper Publication
Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting.19-08-2017
Financial Results For June 39, 2017
The standalone un-audited financial results and the Limited Review Report of the Company for the quarter ended June 30, 2017. 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. The meeting of the Board of Directors commenced at 16:00 hrs. IST and ended on 17:00 hrs. IST.09-08-2017
Outcome of Board Meeting
i. Approved the standalone un-audited financial results of the Company for the quarter ended 30th June, 2017. ii. Took note of the Limited Review Report for the quarter ended 30th June, 2017. iii. Approved redemption of 2,70,000 1% Non-cumulative, Non- participating Redeemable Preference Shares on 10-08-2017. Consequently these shares and the 5,70,000 Preference Shares redeemed earlier on 14-07-2017 will not be entitled to receive any dividend...09-08-2017
Updates on Disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 2011
Virendra Jain Trustee of Aero Trust & Trustee of Iceberg Trust has vide its letter dated July 31, 2017 informed the Exchange about Amendment in the list of Beneficiaries of the Aero Trust & Amendment in the list of Beneficiaries of the Iceberg Trust - 'Pertaining to Shares held in Jai Corp Ltd'.31-07-2017