Intimation Of Date Of Annual General Meeting & Dates Of Book Closure
The 32nd Annual General Meeting of the Members of the Company will be held on Tuesday the 12th day of September, 2017 at the Registered Office of the Company. The dates of closure of Register of Members and Share Transfer Books will be from Wednesday, the 6th day of September 2017 to Tuesday, the 12th day of September, 2017 (both days inclusive).... Board recommends Dividend
Jai Corp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend:- @ Re. 0.01 per share on the outstanding 58,29,900 Non Cumulative Non Participating Redeemable Preference Shares ("Preference Shares") of face value of Re. 1/- each after excluding the Preference Shares to be redeemed:- @ Re. 0.50 per share on 4,81,67,010 Equity Shares of face value of Re. 1/- each. Financial Results For March 31, 2017
Audited Standalone and Consolidated Financial Results with Auditors' Reports for the year/ quarter ended 31-03-2017. Board Meeting On May 30, 2017
Intimation under Regulation #29(3) of SEBI (LO&DR;) Regulations 2015. Please be informed that the Board of Directors at the meeting scheduled for Tuesday 30-05-2017 is inter alia likely to consider redemption of the outstanding unlisted preference shares of the Company. Board to consider Dividend
Jai Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the year/quarter ended March 31, 2017 and to consider recommending dividend on preference and equity shares for the financial year 2016-17.... Board Meeting On May 30, 2017
This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2017 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the year/quarter ended March 31, 2017 and to consider recommending dividend on preference and equity shares for the financial year 2016-17. Copy of the Notice sought to be published is enclosed. Kindly note that the Notice... Half Yearly Certificate Under Regulation 40(9) Of The SEBI ( Listing Obligations And Disclosure Requirements) Regulations,2015
Half yearly certificate pursuant to Regulation #40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This certificate pertains to half year ended March 31, 2017. Revised Compliance Certificate For The Period Ended March, 2017
Revised half yearly compliance certificate pursuant to Regulation #7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This information pertains to half year ended March 31, 2017.