Disclosure of Voting results of AGM (Clause 35A)
Jayaswal Neco Industries Ltd has informed BSE regarding the details of Voting results at the 41st Annual General Meeting (AGM) of the Company held on September 22, 2014, under Clause 35A.23-09-2014
23-09-2014
Outcome of AGM
Jayaswal Neco Industries Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company was held on September 22, 2014.22-09-2014
Limited Review for June 30, 2014
Jayaswal Neco Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014
Fixes Book Closure for AGM
Jayaswal Neco 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 22, 2014 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 22, 2014.12-08-2014
Outcome of Board Meeting
Jayaswal Neco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has transacted the following business.1. Appointment of Independent Directors.i) Shri Satyendra Narain Singh, appointed as Independent Director for the period of 2 (Two) years subject to approval of shareholders....11-08-2014
Financial Results for June 30, 2014 (Standalone)
Jayaswal Neco Industries Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.11-08-2014
Outcome of EGM
Jayaswal Neco Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on July 25, 2014.25-07-2014
Shareholding Pattern For June 30, 2014
Jayaswal Neco Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.15-07-2014
EGM on July 25, 2014
Jayaswal Neco Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 25, 2014.08-07-2014
Outcome of Board Meeting (EGM on July 25, 2014)
Jayaswal Neco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2014, has subject to requisite approvals of Stock Exchanges and others, approved inter alia issue of further 4,00,00,000 Equity Shares of Rs. 10/- each at Premium of Rs. 15/- per share on preferential basis for the purpose of raising further Equity as a part of Equity contribution towards expansion projects of the Company under implementation....25-06-2014