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Start Date	End Date	Purpose
08-Nov-2017	17-Nov-2017	We wish to inform you that we have received a letter from the Resolution Professional ('RP') [copy of letter enclosed] instructing us that on Friday, 17th day of November, 2017 at 12:30 pm at 1 Link Road, Jangpura Extention, New Delhi- 110014, the RP shall inter-alia consider and approve the Un-Audited Financial Results of the Company on standalone basis for the Quarter ended September 30, 2017. Financial Results For Quarter Ending September 30, 2017. (As per BSE Announcement date on 17/11/2017)
18-Oct-2017	24-Oct-2017	Quarterly Results Outcome of Board Meeting for Financial Results for quarter ending june 30, 2017 (As per BSE Announcement date on 24/10/2017)
23-Aug-2017	31-Aug-2017	Intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board Meeting on 31/08/2017 for approval of Financial Results for quarter ending June 30, 2017 stands cancelled as per instructions of Interim Resolution Professional (IRP). (As Per BSE Announcement Dated On 30/08/2017)
02-Jun-2017	08-Jun-2017	Standalone and Consolidated Audited Financial Results Dear Sir, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, 8th day of June, 2017 at 12:00 Noon at Hotel Maurya, Patna, Bihar-800001, inter alia to consider and approve the following: 1. To consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2017 along with Statement of Assets & Liabilities for half year ended March 31, 2017. 2. To consider and take note of Auditor's Report of Statutory Auditor on Audited Standalone and Consolidated Financial Results of the Company for quarter and year ended March 31, 2017. 3. To take note of formation of a newly formed Wholly Owned Subsidiary of Company in the name and style of Jenson & Nicholson Colours Private Limited. 4. To approve proposal to pledge Company's Investment in equity shares (100%) of its wholly owned Subsidiary Company named Jenson & Nicholson Colours Private Limited (JNCPL) as security to existing lender of the Company i.e. Vivid Colors Private Limited. Further pursuant to the Code of Conduct for prevention of insider trading as per Regulation 9 of SEBI (Prohibition Of Insider Trading) Regulations, 2015, the Trading window for all designated employees or connected person or their immediate relatives will remain closed from 01st June 2017 to 10th June, 2017 (Both days inclusive). Outcome of Board Meeting, Board Meeting 08/06/2017 start time -12:00 hours and end time: 14:20 hours. (As Per BSE Announcement Dated on 08.06.2017)
10-Apr-2017	13-Apr-2017	Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, 13th day of April, 2017 at 11:00 A.M. at Maurya Centre, 1, Fraser Road, Bihar, Patna-800001, inter alia to consider and approve the following: 1. To approve the proposal to form a Wholly Owned Subsidiary of the Company. 2. To give No-objection to use the word 'Jenson & Nicholson' to such proposed Wholly Owned Subsidiary. Kindly take the above information on your records. Outcome of Board Meeting (As Per BSE Announcement Dated on 13.04.2017)