Book Closure Details of Jaihind Projects Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 22, 2021	Others			Resolution Plan - Delisting
Sep 03, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 31, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 06, 2016	AGM	Sep 20, 2016	Sep 27, 2016
Aug 14, 2015	AGM	Sep 19, 2015	Sep 26, 2015
Aug 18, 2014	AGM	Sep 27, 2014	Sep 29, 2014
May 20, 2014	POM
Aug 14, 2013	AGM	Sep 19, 2013	Sep 26, 2013
May 03, 2013	EGM
Aug 17, 2012	AGM	Sep 19, 2012	Sep 27, 2012	(AGM date revised from 11/09/2012 to 27/09/2012)
Apr 18, 2012	EGM			To issue and allot 20,00,000 Convertible Warrants to non-promoter group.
Aug 19, 2011	AGM	Sep 21, 2011	Sep 29, 2011
Jun 08, 2010	AGM	Sep 01, 2010	Sep 07, 2010	Rs.1.00 per share(10%)Dividend
Dec 04, 2009	EGM			For appointment of M/s. Deloitte Haskins & Sells as Statutory Auditor of the Company.
Jul 06, 2009	AGM	Aug 31, 2009	Sep 07, 2009
May 28, 2009	EGM			To issue & allot upto 25,00,000 Warrants of Rs 60/- each convertible into Equity Shares of the Co, to the Promoters, including persons on pref. basis convertible into 1 Equity Share of Rs 10/- each fully paid-up at a price of Rs 60/- (Including Premi
Aug 27, 2008	AGM	Sep 18, 2008	Sep 25, 2008
Jun 09, 2008	EGM			To consider issuance of 2000000 (Twenty Lacs) Convertible Warrants on Preferential basis as per SEBI Guidelines. (Revised)
May 20, 2008	EGM
Jan 22, 2008	EGM			For issuance of 4000000 (Forty Lacs) Convertible Warrants, Alteration in Articles and Increase in Authorised Capital (Revised)
Sep 24, 2007	EGM
Aug 13, 2007	AGM	Aug 28, 2007	Sep 01, 2007
Apr 13, 2007	EGM			Issuance of 10,00,000 Equity Shares of Rs 10/- each at a premium of Rs 30 per share or such premium as per the SEBI Guidelines, 2000.
Dec 18, 2006	EGM
Jul 04, 2006	AGM	Sep 05, 2006	Sep 12, 2006	(Revised)
Jul 06, 2005	AGM	Sep 07, 2005	Sep 14, 2005	Bookclsoure
Jul 03, 2004	AGM	Sep 11, 2004	Sep 18, 2004
Jul 01, 2003	AGM	Sep 20, 2003	Sep 30, 2003
Jul 08, 2002	AGM	Aug 12, 2002	Aug 14, 2002	Bookclsoure
Aug 23, 2001	AGM	Sep 26, 2001	Sep 28, 2001	Bookclsoure
Aug 14, 2000	AGM	Sep 18, 2000	Sep 20, 2000	Bookclsoure
Jun 07, 1999	AGM	Aug 10, 1999	Aug 12, 1999
Oct 23, 1998	AGM	Nov 09, 1998	Nov 13, 1998	Revised
Nov 11, 1997	AGM	Dec 16, 1997	Dec 20, 1997	Revised

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