BOARD MEETINGS

Click here for Forthcoming Board Meetings
Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
16-SEP-2017 CONVERSION OF LOANS INTO EQUITY THE OUTCOME OF THE SECURITIES ISSUANCE COMMITTEE HELD ON SEPTEMBER 16, 2017 HAS BEEN SUBMITTED. Click here Click here
14-AUG-2017 ANNUAL/ EXTRA GENERAL MEETINGS, FINANCIAL RESULTS, POSTAL BALLOT JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-AUG-2017 HAS APPROVED THE FOLLOWINGS:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2017. 2) DECIDED TO CONVENE THE 30TH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY WILL BE HELD ON SEPTEMBER 30, 2017. 3) DECIDED TO CONVENE THE POSTAL BALLOT FOR MORTGAGE/CHARGE ON MOVABLE/IMMOVABLE PROPERTIES OF THE COMPANIES UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 FOR SECURING WORKING CAPITAL LENDER OF THE COMPANY FOR THE ENHANCED/RENEWED WORKING CAPITAL FACILITIES. Click here Click here
24-MAY-2017 DIVIDEND, FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 24-MAY-2017 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. 2) RECOMMENDED DIVIDEND ON ORDINARY EQUITY/DVR EQUITY SHARES @ RS. 0.75 PER SHARE (37.5%) OF THE COMPANY, SUBJECT TO APPROVAL OF SHAREHOLDERS AT ENSUING ANNUAL GENERAL MEETING. Click here Click here
25-FEB-2017 ANNUAL/ EXTRA GENERAL MEETINGS, FCCBs THE OUTCOME OF SUB COMMITTEE MEETING OF COMPANY HELD ON FEBRUARY 25, 2017 HAS BEEN SUBMITTED. Click here
14-FEB-2017 BOARD CHANGES, FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-FEB-2017 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
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 Click here
Note: Only those Board Meetings, as required to be filed under the Listing Agreement, are appearing in this section.