Board Meetings for JISLJALEQS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JISLJALEQS | Jain Irrigation Systems Limited | 28 Jan 2010 | Unaudited Financial Results | For review, finalization and approval of the un-audited financial working results for the quarter/nine months ended December 31, 2009. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 28 Oct 2009 | Unaudited Financial Results | For review, finalization and approval of the un-audited financial working results for the quarter ended September 30, 2009. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 25 Aug 2009 | Postponement of meeting | Jain Irrigation Systems Limited had informed the Exchange regarding a board meeting scheduled to be held on August 24, 2009 interalia, (i) To consider Audited Annual Accounts for the year ended March 31, 2009. (ii) To recommend Dividend on 4% Redeemable Preference Shares, 1% Redeemable Preference Share and Equity Shares to the Shareholders of the Company in AGM. (iii) To convene the Annual General Meeting of the Shareholders of the Company. (iv) To consider and announce the Book closure dates for 2009. The Company has now informed the Exchange that a meeting of Board of Directors of the Company is postponed to August 25, 2009 to accommodate all the Directors. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 24 Aug 2009 | Audited Accounts/Dividend/Others | (i) To consider Audited Annual Accounts for the year ended March 31, 2009. (ii) To recommend Dividend on 4% Redeemable Preference Shares, 1% Redeemable Preference Share and Equity Shares to the Shareholders of the Company in AGM. (iii) To convene the Annual General Meeting of the Shareholders of the Company. (iv) To consider and announce the Book closure dates for 2009. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 30 Jul 2009 | Unaudited Accounts | For review, finalisation and approval of Unaudited accounts for the Quarter ended June 30, 2009. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 30 Apr 2009 | Unaudited Accounts | For review, finalisation and approval of Unaudited accounts for the quarter/year ended March 31, 2009. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 30 Jan 2009 | Unaudited Accounts | For review, finalisation and approval of Unaudited accounts for the quarter/nine months ended December 31, 2008. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 24 Oct 2008 | Unaudited Accounts | For review, finalisation and approval of Unaudited accounts for the Quarter/half year ended September 30, 2008. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 28 Jul 2008 | Unaudited accounts/Dividend/ Others | For review, finalisation and approval of Unaudited accounts for the First Quarter ended June 30, 2008. Further the Board shall also consider Audited Consolidated accounts for the financial year ended March 31, 2008 at the meeting. The Board shall also recommend payment of Dividend on outstanding Redeemable Preference shares & Equity shares of the Company at the said meeting. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 27 Jun 2008 | Allotment | The meeting of Compensation Committee of Board of Directors of the company shall be held on June 27, 2008 to consider and issue allotment of stock options pursuant to the approval taken in the Annual General Meeting dated September 30, 2005 where the special resolution was passed and in accordance with terms and conditions of the Employees Stock Option and Shares plan 2005 of the Company. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 21 Apr 2008 | Unaudited Financial Results | For review, finalisation and approval of unaudited financial results for the quarter/ year ended March 31, 2008. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 14 Feb 2008 | Issue of Stock Options | The Company has informed the Exchange that the meeting of Compensation Committee of the Company shall be held on February 14, 2008 to consider issue and allotment of stock options pursuant to the approval taken in the Annual General Meeting dated 30.09.2005 where the special resolution was passed and in accordance with the terms and conditions of the Employees Stock Option and Shares plan 2005 of the Company. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 24 Jan 2008 | Unaudited Financial Results | For review, finalisation and approval of Unaudited working financial results for the Quarter/ Nine months ended December 31, 2007 . | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 02 Nov 2007 | Allotment of Equity Warrants | To consider the allotment of 86,00,000 Equity Warrants to select Corporate entities of promoter group at the Strike price (10% Security Deposit) of Rs. 478.15 per Equity Warrant. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 23 Oct 2007 | Unaudited Accounts | For review, finalization and approval of unaudited accounts for the quarter/half year ended September 30, 2007. | - |