BOARD MEETINGS

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Meeting DatePurposeOutcomeAttachment
14-JAN-2017 SUBSIDIARY JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT JAIN INTERNATIONAL TRADING BV ('JITBV'), THE COMPANY WHOLLY OWNED DIRECT SUBSIDIARY, PROPOSES TO ISSUE UP TO USD200 MN OF UNSECURED SENIOR NOTES (WHICH WILL ALSO BE CERTIFIED GREEN BONDS) WITH A USD 50 MN OVER-ALLOTMENT OPTION, IN RELATION TO WHICH THE COMPANY PROPOSE TO PROVIDE A GUARANTEE (GUARANTEE). THE ISSUANCE OF THE GUARANTEE HAS BEEN PRINCIPALLY APPROVED BY THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON JANUARY 14, 2017. HOWEVER, THE ISSUANCE OF THE GUARANTEE IS SUBJECT TO THE SUCCESSFUL ISSUANCE OF THE NOTES/BONDS BY JITBV, WHICH WILL DEPEND ON THE MARKET CONDITIONS PREVAILING DURING THE LAUNCH AND AGREEMENT ON TERMS BETWEEN THE INVESTORS, THE COMPANY AND JITBV. Click here
10-NOV-2016 FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 10-NOV-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here
03-SEP-2016 ALLOTMENT OF SECURITIES, ESOPs/ ESOS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD SUB COMMITTEE CONSTITUTED BY THE BOARD OF DIRECTOR HAS MET ON SEPTEMBER 03, 2016 AND COMPLETED ALLOTMENT OF 29,46,075 SHARES OF RS.2/- EACH @ RS.54.40 PER SHARE (AS REPRICED IN TERMS OF SHAREHOLDER'S APPROVAL IN 2013) UNDER THE ESOP-2005 AS PER EXERCISE OF OPTIONS BY EMPLOYEES ASSOCIATED CONCERNED. Click here
28-AUG-2016 ANNUAL/ EXTRA GENERAL MEETINGS, BOOK CLOSURE, MEMORANDUM & ARTICLES OF ASSOCIATION, OTHERS THE OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON AUGUST 28, 2016 HAS BEEN SUBMITTED. Click here
12-AUG-2016 FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-AUG-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here
30-MAY-2016 BOARD CHANGES, DIVIDEND, FINANCIAL RESULTS, KEY MANAGEMENT PERSONS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON MAY 30, 2016 HAS APPROVED THE FOLLOWINGS:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED DIVIDEND ON ORDINARY EQUITY/DVR EQUITY SHARES @ RE. 0.50 PER SHARE (25%) OF THE COMPANY, SUBJECT TO APPROVAL OF SHAREHOLDERS AT ENSUING 29TH ANNUAL GENERAL MEETING. 3) AND ALSO RE-DESIGNATION OF SHRI ANIL B. JAIN AS VICE CHAIRMAN AND MANAGING DIRECTOR. Click here
24-MAR-2016 ALLOTMENT OF SECURITIES, PREFERENTIAL EQUITY ISSUE, WARRANTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE SECURITIES ISSUANCE COMMITTEE-1 OF BOARD OF DIRECTORS MET ON MARCH 24, 2016 AND ON RECEIPT OF BALANCE 75% AMOUNT (RS.60 PER WARRANT) ALLOTTED 1,41,00,000 ORDINARY EQUITY SHARES OF RS.2 EACH AS AT A PREMIUM OF RS.78 EACH IN CONVERSION OF 1,41,00,000 EQUITY WARRANTS OF RS.80 EACH TO PROMOTER GROUP ENTITY I.E. JAF PRODUCTS PRIVATE LIMITED ON A PREFERENTIAL BASIS. Click here
11-MAR-2016 ALLOTMENT OF SECURITIES THE OUTCOME OF THE MEETING OF SECURITIES ISSUANCE COMMITTEE-2 OF THE BOARD OF THE COMPANY HELD ON MARCH 11, 2016 HAS BEEN SUBMITTED. Click here
27-FEB-2016 BOARD CHANGES JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE VIDE LETTER DATED FEBRUARY 29, 2016 THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 27-FEB-2016 UNANIMOUSLY APPOINTED SHRI ASHOK B JAIN, VICE CHAIRMAN AS THE NEW CHAIRMAN OF THE BOARD OF DIRECTORS WITH IMMEDIATE EFFECT. Click here
14-FEB-2016 FINANCIAL RESULTS, KEY MANAGEMENT PERSONS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2016 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. THE BOARD HAS ALSO AUTHORIZED MR.ANIL BHAVARLAL JAIN, MANAGING DIRECTOR AND/OR MR.A.V.GHODGAONKAR, COMPANY SECRETARY OF THE COMPANY FOR DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGE(S) UNDER REGULATION 30 (5) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Click here
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.