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#jaincoprojects announces the cessation of Non-Executive Independent Director Rekha Chakraborty as her tenure ended on 30/09/2025. The resignation was due to her pre-occupation elsewhere and the expiry of her term.
Jainco Projects (India) Ltd | Board Update • Rekha Chakraborty’s tenure as Non-Executive Independent Director ended on 30/09/2025 • Ceased due to end of term; no other material reasons #JaincoProjects #BoardUpdate
#jaincoprojects has submitted the voting results and scrutinizer report for its 34th AGM held on 27/09/2025. Key resolutions include adopting financial statements and appointing directors. Details are available on their website.
#jaincoprojects announced the outcomes of its Board Meeting on September 1, 2025, including the approval of the Annual Report, AGM notice, voting method, and director appointments. The meeting focused on operational discussions and compliance with SE
#jaincoprojects' Board approved the audited financial results for Q4 and the year ending March 31, 2025, during its meeting on May 30, 2025. The results show a profit of Rs. 4.10 lakhs for the quarter. The report includes an unmodified audit opinion.
#jaincoprojects will hold a Board Meeting on 10/05/2025 to discuss the appointment of a Non-Executive Director, engage in general discussions, and address any other matters with the chair's permission.
#jaincoprojects declares exemption under SEBI LODR Regulation 15(2) due to its paid-up capital (Rs. 10 Cr) and net worth (Rs. 10.65 Cr) being below specified limits. Consequently, certain governance provisions are not applicable.
#jaincoprojects has declared that it is exempt from certain SEBI regulations due to its paid-up capital and net worth being below specified limits as of March 31, 2025. The company confirms that corporate governance provisions do not apply.
#jaincoprojects informs that the trading window for equity shares will be closed from 01/04/2025 until 48 hours after the announcement of the audited financial results for the quarter/year ended 31/03/2025. Further details will follow.
#JaincoProjects announced the appointment of Udit Maloo as Non-Executive Independent Director effective from 13/12/2024, pending shareholder approval. The board meeting was held on 12/12/2024 and lasted 20 minutes.
Jainco Projects (India) Ltd | Board Update • Rekha Chakraborty’s tenure as Non-Executive Independent Director ended on 30/09/2025 • Ceased due to end of term; no other material reasons #JaincoProjects #BoardUpdate
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