Board Meetings for JAYNECOIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JAYNECOIND | Jayaswal Neco Industries Limited | 12 Feb 2016 | Results | Inter-alia to consider and approve, the Unaudited Financial Resuls of the Company for the Quarter and Nine months ended December 31, 2015. | |
| JAYNECOIND | Jayaswal Neco Industries Limited | 06 Nov 2015 | Results | To inter-alia consider and take on record, the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2015. | |
| JAYNECOIND | Jayaswal Neco Industries Limited | 12 Aug 2015 | Results | To inter-alia consider and take on record, the Unaudited Financial Results for the Quarter end dated June 30, 2015. | |
| JAYNECOIND | Jayaswal Neco Industries Limited | 12 Feb 2015 | Results | To inter-alia, consider and take on record, the Unaudited Financial Results for the quarter / nine months ended December 31, 2014. | - |
| JAYNECOIND | Jayaswal Neco Industries Limited | 13 Nov 2014 | Results | To inter-alia, consider and take on record, the Unaudited Financial Results for the quarter ended September 30, 2014. | - |
| JAYNECOIND | Jayaswal Neco Industries Limited | 11 Aug 2014 | Results | To interalia, consider and take on record, the Unaudited Financial Results for the quarter ended June 30, 2014. | - |
| JAYNECOIND | Jayaswal Neco Industries Limited | 25 Jun 2014 | Issue of Securities | To consider and approve inter-alia proposal for issue of Equity Shares on Preferential Basis to select Group of Companies. | - |
| JAYNECOIND | Jayaswal Neco Industries Limited | 30 Apr 2014 | Results | To consider, approve and take on record, the Audited Financial Results of the Company for the year ended 31st March, 2014. | |
| JAYNECOIND | Jayaswal Neco Industries Limited | 10 Feb 2014 | Results | To interalia, consider and take on record, the Unaudited Financial Results for the quarter ended December 31, 2013. | - |
| JAYNECOIND | Jayaswal Neco Industries Limited | 10 Feb 2014 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 10, 2014 To interalia, consider and take on record, the Unaudited Financial Results for the quarter ended December 31, 2013.The Company has now informed the Exchange that the Board also consider to transact the following business: 1. Further issue of Equity Shares on Preferential Basis. 2. Approval of the terms and conditions including remuneration on Reappointment of Shri Arbind Jayaswal as Managing Director for a period of three years. 3. Approval of the terms and conditions including remuneration on Re-appointment of Shri Ramesh Jayaswal as Joint Managing Director for a period of three years. 4. Approval of the terms and conditions including remuneration on Re-appointment of Shri Pramod Kumar Bhardwaj as Executive Director and Chief Financial Officer for a period of three years. 5. Appointment of Additional Director in place of Shri Nirmit Ved whose nomination has since been withdrawn by EXIM Bank.(purpose revised) | - |
| JAYNECOIND | Jayaswal Neco Industries Limited | 29 Oct 2013 | Results | To interalia, consider and take on record, the Unaudited Financial Results for the quarter ended September 30, 2013. | - |
| JAYNECOIND | Jayaswal Neco Industries Limited | 12 Aug 2013 | Results | To interalia, consider and take on record, the Unaudited Financial Results for the quarter ended June 30, 2013. | - |
| JAYNECOIND | Jayaswal Neco Industries Limited | 25 May 2013 | Results | To interalia, consider and take on record, the Audited Financial Results for the year ended March 31, 2013. | - |
| JAYNECOIND | Jayaswal Neco Industries Limited | 07 Feb 2013 | Results | To interalia, consider and take on record, the Unaudited Financial Results for the quarter ended December 31, 2012. | - |
| JAYNECOIND | Jayaswal Neco Industries Limited | 07 Feb 2013 | Results/Others | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 07, 2013 to interalia, consider and take on record, the Unaudited Financial Results for the quarter ended December 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors shall also be considering to issue, subject to the necessary approvals, 67500000 Equity Shares of Rs. 10 each at a premium of Rs. 30/- per share on preferential basis to Promoter and Non-promoter group entities. The proceeds of the proposed issue shall be deployed as further Equity to partly fund the cost of ongoing expansion projects of the Company in Chattisgarh. (Purpose Revised). | - |