BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
13-AUG-2018 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, BOOK CLOSURE, ESOPs/ ESOS, FINANCIAL RESULTS, PRIVATE PLACEMENT-BONDS/ DEBENTURES JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 13-AUG-2018 HAS APPROVED THE FOLLOWINGS:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2018. 2) DECIDED TO CONVENE THE 31TH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY WILL BE HELD ON SEPTEMBER 28, 2018. 3) RE-APPOINT MR. MR.ASHOK BHAVARLAL JAIN, MR.ANIL BHAVARLAL JAIN, MR.AJIT BHAVARLAL JAIN, MR.ATUL BHAVARLAL JAIN AND MR.R. SWAMINATHAN, EXECUTIVE DIRECTORS FOR A PERIOD OF 5 YEARS W.E.F. OCTOBER 1, 2018. 4) BOARD ALSO CONSIDERED AND APPROVED:- A) AMENDMENTS TO ESOP 2011 SCHEME AND RELATED ISSUES. B) ESTABLISHMENT OF JISL ESOP TRUST 2018 AND RELATED ISSUES. C) “IN-PRNCIPLE” APPROVAL FOR ISSUE OF SECURED NON-CONVERTIBLE DEBENTURES UPTO RS.5 BILLION ON PRIVATE PLACEMENT BASIS SUBJECT TO APPROVAL OF SHAREHOLDERS. D) ANNOUNCEMENT OF ANNUAL BOOK CLOSURE FOR WHICH A SEPARATE NOTICE FOLLOWS. Click here Click here
23-MAY-2018 DIVIDEND, FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 23-MAY-2018 HAS APPROVED THE FOLLOWINGS:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2018. 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 31ST ANNUAL GENERAL MEETING. Click here Click here
18-APR-2018 CAPITAL ISSUE THE OUTCOME OF MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON APRIL 18, 2018 HAS BEEN SUBMITTED. Click here Click here
30-JAN-2018 FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 30-JAN-2018 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
10-NOV-2017 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 10-NOV-2017 HAS APPROVED THE FOLLOWING:- 1) CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE QUARTER/HALFYEAR ENDED SEPTEMBER 30, 2017. 2) RESIGNATION OF MR.MANOJ LODHA AS CHIEF FINANCIAL OFFICER DUE TO HEALTH REASON. 3) APPOINTMENT OF MR.ATUL JAIN (CURRENTLY JOINT MANAGING DIRECTOR) AS CHIEF FINANCIAL OFFICER ON RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE AND AUDIT COMMITTEE. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.