| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
|
09-FEB-2024
|
FINANCIAL RESULTS
|
JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 09-FEB-2024 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED DECEMBER 2023.
|
Click here
|
Click here
|
|
09-NOV-2023
|
FINANCIAL RESULTS
|
JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 09-NOV-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED SEPTEMBER 2023.
|
Click here
|
Click here
|
|
17-AUG-2023
|
ALLOTMENT OF SECURITIES, ANNUAL REPORTS, ANNUAL/ EXTRA GENERAL MEETINGS
|
JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 17-AUG-2023 APPROVED THE FOLLOWING: 1) APPROVED & RECOMMEND PREFERENTIAL ALLOTMENT OF EQUITY SHARE WARRANT(S), 2) APPROVED FOLLOWING FOR INCLUSION IN 36TH ANNUAL REPORT A) BOARD REPORT FY23. B) MANAGEMENT DISCUSSION AND ANALYSIS REPORT FY23. C) CORPORATE SOCIAL RESPONSIBILITY REPORT FY23. D) BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT FY23 (WITH ASSURANCE CERTIFICATE). E) CORPORATE GOVERNANCE REPORT FY23. 3) APPROVED THE DRAFT OF 36TH AGM NOTICE TO BE SENT TO SHAREHOLDERS ELECTRONICALLY, WITH EXPLANATORY STATEMENT U/S 102 (I) OF COMPANIES ACT, 2013.
|
Click here
|
Click here
|
|
08-AUG-2023
|
FINANCIAL RESULTS
|
JAIN IRRIGATION SYSTEMS LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 08-AUG-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS FOR THE PERIOD ENDED JUNE 2023.
|
Click here
|
Click here
|
|
26-MAY-2023
|
FINANCIAL RESULTS
|
JAIN IRRIGATION SYSTEMS LIMITED HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING TO BE HELD ON 26-MAY-2023 TO CONSIDER FINANCIAL STATEMENTS FOR THE PERIOD ENDED MARCH 2023.
|
Click here
|
Click here
|