Board Meetings for JISLJALEQS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| JISLJALEQS | Jain Irrigation Systems Limited | 25 Sept 2007 | Raising of Funds | To consider various options available to raise long term funds for meeting the stated long term corporate objectives and growth plans. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 22 Aug 2007 | Audited Accounts/Dividend/Others | (1) To consider audited Accounts for the year ended March 31 2007. (2) To recommend Dividend on 4% Redeemable Preference Shares, 1% Redeemable Preference Shares and Equity Shares to the shareholders of the Company in Annual General Meeting. (3) To convene the Annual General Meeting of the Company. (4) To consider and announce the book closure dated for 2007. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 20 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 04 Jun 2007 | Employee Stock Option Scheme | The Company has informed the Exchange that the meeting of Compensation Committee of the company shall be held on June 04, 2007 to consider issue and allot the 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 the terms and conditions of the Employees Stock Option and Shares Plan 2005 of the Company. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 30 Apr 2007 | Unaudited Financial Results | For review, finalisation and approval of the unaudited financial working results of the Company for the quarter/year ended March 31, 2007. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 27 Jan 2007 | Raising of Funds/Others | To consider various options to raise funds for meeting its corporate objectives and growth plans. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 19 Jan 2007 | Unaudited Financial Results | For review, finalisation and approval of unaudited working financial results for the Quarter/Nine months ended December 31, 2006. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 29 Oct 2006 | Unaudited Financial Results | For review, finalisation and approval of unaudited working financial results for the quarter/half year ended September 30,2006. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 31 Jul 2006 | Unaudited Accounts | For review, finalisation and approval of Unaudited accounts for the First Quarter ended June 30, 2006. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 27 Jun 2006 | Audited Financial Results and Dividend | For review, finalization and approval of Audited Financial Results of the Company for the year ended March 31,2006 and 4th quarter of 2005-06. The Board shall also consider and declare Dividend on Preference Shares and Equity Shares. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 20 Jan 2006 | Unaudited Financial Results | For review, finalisation and approval of unaudited financial results of the Company for the nine months / quarter ended December 31, 2005. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 29 Dec 2005 | Raising of Funds | To consider various options to raise long term funds for meeting its corporate objectives including funding of CAPEX for F.Y. 2006-07. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 29 Oct 2005 | Unaudited Accounts | For review, finalisation and approval of unaudited accounts of the Company for the half year / quarter ended September 30, 2005. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 05 Sept 2005 | Acquisition/Others | The Agenda for the Board meeting includes, among other items, the following: (1) to consider and approve the proposal for acquisition of strategic stake in a multinational manufacturer of drip irrigation systems and components; (2) to convene AGM of the shareholders on September 30, 2005; (3) to consider the implementation of an Employee Stock Option Plan/Stock appreciation rights for associates and working Directors; (4) to consider In Principle sanction for the merger of Terra Agro Technologies Limited, Coimbatore into the Company. | - |
| JISLJALEQS | Jain Irrigation Systems Limited | 04 Aug 2005 | Preferential Allotment | To consider amongst others Preferential Allotment of Equity Share Warrants to the Promoter's Group represented by Mr. B. H. Jain. The Preferential Allotment shall be made to comply with provisions of SEBI (DIP) Guidelines as applicable and also the SEBI (Substantial Acquisition of Shares and Securities) Regulations, as applicable to the transaction. | - |