BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
30-AUG-2019 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, BOOK CLOSURE, OTHERS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE ADJOURNED MEETING OF BOARD OF DIRECTORS HELD ON 30-AUG-2019 HAS APRROVED THE FOLLOWING: - 1) CONVENE THE 32ND ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AT THE REGISTERED OFFICE OF THE COMPANY AT JALGAON AT 11:00 AM ON MONDAY, 30 SEPTEMBER, 2019. 2) PROVIDE E-VOTING FACILITY TO EXCERSICE THEIR RIGHT TO VOTE ON RESOLUTIONS TO BE PROPOSED IN ANNUAL GENERAL MEETING BY ELECTRONIC MEANS DURING 09:00 AM ON THURSDAY 26TH SEPTEMBER, 2019 TO 5:00 PM ON 29TH SEPTEMBER, 2019. 3) ANNOUNCEMENT OF ANNUAL BOOK CLOSURE FOR WHICH A SEPARATE NOTICE FOLLOW. 4) RE-APPOINTMENT OF SHRI H.P. SINGH, SHRI GHANSHYAM DASS AND SHRI RADHIKA PEREIRA AS AN INDEPENDENT DIRECTOR AS PER NOMINATION AND REMUNERATION COMMITTEE RECOMMENDATION AND BOARD APPROVAL 5) APPOINTMENT OF JOHANNES BASTIAAN BOUDEWJIN MOHRMANN AS AN INDEPENDENT DIRECTOR IN VACANCY CAUSED BY RESIGNATION OF SHRI V.V. WARTY AS PER NOMINATION AND REMUNERATION COMMITTEE RECOMMENDATION AND BOARD APPROVAL. Click here
14-AUG-2019 FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-AUG-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
30-MAY-2019 DIVIDEND, FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-MAY-2019 HAS APPROVED THE FOLLOWINGS:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2019. 2) RECOMMENDATION OF DIVIDEND ON ORDINARY EQUITY/DVR EQUITY SHARES @ RE. 1.00 PER SHARE (50%) OF THE COMPANY, SUBJECT TO APPROVAL OF SHAREHOLDERS AT ENSUING 32ND ANNUAL GENERAL MEETING. Click here Click here
12-FEB-2019 FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-FEB-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
12-NOV-2018 FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-NOV-2018 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 30, 2018. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.