BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
08-DEC-2020 ANNUAL/ EXTRA GENERAL MEETINGS, AUDITORS, BOOK CLOSURE JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 08-DEC-2020 HAS APPROVED THE FOLLOWING: - 1) CONVENE THE 33RD ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY AT THE REGISTERED OFFICE OF THE COMPANY AT JALGAON AT 11:00 AM ON WEDNESDAY, 30TH DECEMBER, 2020. 2) AMENDMENT IN ARTICLES OF ASSOCIATION DUE TO INCREASE IN NUMBER OF DIRECTORS. 3) APPOINTMENT OF M/S. SINGHI AND CO, CHARTERED ACCOUNTANTS, KOLKATA (FIRM REGISTRATION NUMBER: 302049E) AS THE STATUTORY AUDITORS OF THE COMPANY AND RECOMMENDATION TO SHAREHOLDERS IN 33RD ANNUAL GENERAL MEETING. 4) ANNOUNCEMENT OF ANNUAL BOOK CLOSURE FOR WHICH A SEPARATE NOTICE WILL BE UPLOADED LATER TODAY. Click here
10-NOV-2020 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-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
15-SEP-2020 FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 15-SEP-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
31-JUL-2020 FINANCIAL RESULTS JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 31-JUL-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
30-JUL-2020 FINANCIAL RESULTS THE COMPANY HAS INFORMED THE EXCHANGE THAT A BOARD MEETING TO BE HELD ON JULY 30, 2020 HAS BEEN RE-SCHEDULED. FURTHER, THE COMPANY HAS INFORMED THE EXCHANGE THAT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON JULY 31, 2020, , TO CONSIDER AND APPROVE THE FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2020. Click here
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
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.