BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
14-FEB-2020 BOARD CHANGES, FINANCIAL RESULTS, OTHERS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2020 HAS CONSIDERED AND APPROVED THE FOLLOWINGS:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) CONSTITUTION OF SUB-COMMITTEE TO DEAL, NEGOTIATE AND APPROVE AS WELL AS TAKE STEPS TO IMPLEMENT THE RESOLUTION PLAN BEING FINALISED WITH LENDERS, DELEVERAGING AND RELATED ACTIVITIES. Click here Click here
14-NOV-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-NOV-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
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
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.