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Start Date	End Date	Purpose
01-Nov-2022	09-Nov-2022	JMC PROJECTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30 2022. Pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company was closed with effect from October 01 2022 and will re-open Forty-Eight (48) hours after the declaration of said Financial Results. Further we are pleased to inform you that the Company will hold an Investors / Analyst Conference Call on Friday November 11 2022 on Unaudited Financial Results of the Company for the second quarter and half year ended September 30 2022. Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2022 Outcome of Board Meeting held on November 09, 2022 (As Per BSE Announcement Dated on 09/11/2022)
17-Sep-2022	21-Sep-2022	JMC PROJECTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 inter alia to consider and approve the proposal for the raising of funds by way of issuance of Non-Convertible Debentures on private placement basis. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. September 21, 2022 has inter-alia approved raising of funds upto Rs. 200 Crores (Rs. Two Hundred Crores only) by way of issue of Listed, Rated, Secured/Unsecured, Redeemable Non-Convertible Debentures (NCDs) of the Company on private placement basis, in one or more tranches/series within the borrowing limits approved by the shareholders subject to such statutory and regulatory approvals as may be necessary under applicable laws. The Board further authorized the Management Committee of the Board of Directors of the Company to take necessary steps in this regard, including finalization of the terms of issuance of NCDs. Accordingly, necessary disclosure as required under the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 shall be disclosed once it is finalized by the Management Committee of the Board of Directors of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. September 21, 2022 has inter-alia approved raising of funds upto Rs. 200 Crores (Rs. Two Hundred Crores only) by way of issue of Listed, Rated, Secured/Unsecured, Redeemable Non-Convertible Debentures (NCDs) of the Company on private placement basis, in one or more tranches/series within the borrowing limits approved by the shareholders subject to such statutory and regulatory approvals as may be necessary under applicable laws. The Board further authorized the Management Committee of the Board of Directors of the Company to take necessary steps in this regard, including finalization of the terms of issuance of NCDs. Accordingly, necessary disclosure as required under the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 shall be disclosed once it is finalized by the Management Committee of the Board of Directors of the Company. (As Per BSE Announcement Dated on 21.09.2022)
25-Jul-2022	03-Aug-2022	JMC PROJECTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2022. Pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company was closed with effect from July 01 2022 and will re-open Forty-Eight (48) hours after the declaration of said Financial Results. Further we are pleased to inform you that the Company will hold an Investors / Analyst Conference Call on Friday August 05 2022 on Unaudited Financial Results of the Company for the first quarter ended June 30 2022. You are requested to take note of the same please. Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 03, 2022 has inter-alia on the recommendation of Nomination and Remuneration Committee, approved the re-appointment of Mr. Shailendra Kumar Tripathi (DIN: 03156123) as Managing Director & CEO of the Company for a period of 3 (three) years commencing from October 22, 2022 to October 21, 2025 (both days inclusive), subject to the approval of the members of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 03, 2022 has inter-alia approved the appointment of Mr. Vikram Singhvi as a Chief Financial Officer ('CFO') of the Company with immediate effect as recommended by the Nomination and Remuneration Committee and Audit Committee at its respective meeting held earlier in a day. Mr. Singhvi has also been appointed as a Key Managerial Personnel of the Company with immediate effect in terms of the provisions of Section 203 of the Companies Act, 2013 and rules made thereunder. (As Per BSE Announcement dated on 03.08.2022)
05-May-2022	12-May-2022	JMC PROJECTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & financial year ended March 31 2022 and to recommend Dividend if any on the equity shares of the Company for the financial year 2021-22. Pursuant to the Companys Code of conduct to regulate monitor and report trading in Securities of the Company the Trading Window for trading in the Securities of the Company was closed with effect from April 01 2022 and will re-open Forty-Eight (48) hours after the declaration of said Financial Results. Further we are pleased to inform you that the Company will hold an Investors / Analyst Conference Call on Monday May 16 2022 on Audited Financial Results of the Company for the quarter and financial year ended March 31 2022. You are requested to take note of the same please. JMC Projects (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2022, inter alia, has recommended Dividend of Re. 1/- (Rupee One Only) per Equity Share of Rs. 2/- each fully paid up (equivalent to 50% on the paid-up equity capital) for the financial year ended March 31 , 2022, subject to the approval of the members at the ensuing Annual General Meeting (AGM) of the Company. Audited Financial Results (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2022 JMC Outcome of Board Meeting held on May 12, 2022 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 12, 2022 has inter alia: recommended Dividend of Re. 1/- (Rupee One Only) per Equity Share of Rs. 2/- each fully paid up (equivalent to 50% on the paid-up equity capital) for the financial year ended March 31, 2022, subject to the approval of the members at the ensuing Annual General Meeting (AGM) of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 12, 2022 has inter alia: noted resignation tendered by Mr. Azad Shaw, Chief Financial Officer (Key Managerial Personnel) of the Company vide his letter dated May 12, 2022 to pursue an external professional opportunity. Accordingly, he will be relieved from the services of the Company with effect from May 30, 2022 after the close of business hours. (As Per BSE Announcement Dated on 12.05.2022)
16-Feb-2022	19-Feb-2022	JMC PROJECTS (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2022 inter alia to consider and approve the proposal for reorganization. The trading window of the Company shall remain closed until completion of 48 hours of the announcement of the outcome of the board meeting. Kindly take the same on record. In compliance with Regulations 30 and 51(1) read with Schedule III of the Listing Regulations, we wish to inform the stock exchanges that the Board of Directors of the Company ('the Board') at its meeting today, i.e. February 19, 2022, has considered and approved the Scheme of Amalgamation of the Company with Kalpataru Power Transmission Limited ('Transferee Company') and their respective shareholders. The Scheme is subject to receipt of necessary approvals from the Hon'ble National Company Law Tribunal, stock exchanges, the Securities and Exchange Board of India, shareholders, creditors and such other authorities, as may be required. In terms of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we are furnishing herewith the details of the Scheme as Annexure I. (As Per BSE Announcement Dated on 19/02/2022)