1. Infrastructure

  2. Manufacturing

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  3. Real Estate

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Jai Corp was incorporated in 1985. It has traditionally been into manufacturing businesses like steel, plastic processing and spinning yarn. Apart from expansion of its plastic processing business, it is now focusing and investing in emerging opportunities like developing infrastructure and real estate. It is listed on Bombay Stock Exchange and National Stock Exchange.

11-Nov-2024
Outcome of Board Meeting dated November 11, 2024

11-Nov-2024
Newspaper publication of unaudited Financial Results for the quarter ended September 30, 2024

04-Nov-2024
Notice of Board Meeting dated November 11, 2024

26-Sep-2024
Closure of Trading Window

10-Sep-2024
Newspaper publications change of Registered Office.

03-Sep-2024
Scrutinizer's Reports on the voting at the 39th Annual General Meeting

03-Sep-2024
Proceedings of the 39th Annual General Meeting

02-Sep-2024
Board resolution regarding buyback of shares

26-Aug-2024
Intimation of merge of Pet Fibres

14-Aug-2024
Outcome of Board Meeting dated August 14, 2024

14-Aug-2024
Newspaper publication of unaudited Financial Results for the quarter endedJune 30, 2024

07-Aug-2024
Notice of Board Meeting dated August 14, 2024

07-Aug-2024
Newspaper advertisements for Notice of Annual General Meeting, Book closure and E-voting 2024

25-Jul-2024
Notice of 39th Annual General Meeting

20-Jul-2024
Outcome of Board Meeting dated July 20, 2024

20-Jul-2024
Intimation of dates of book closure and record date for 39th Annual General Meetin

16-Jul-2024
Notice of Loss of Share Certificates

11-Jul-2024
Notice transfer of shares to IEPF

27-Jun-2024
Closure of Trading Window

31-May-2024
Intimation to Shareholders holding shares in physical form with Forms

27-May-2024
Outcome of Board Meeting dated May 27, 2024

27-May-2024
Newspaper publication of unaudited Financial Results for the year ended March 31, 2024

27-May-2024
Re-appointments of Independent Directors

15-May-2024
Intimation of Issuance of Letter of Confirmation

03-May-2024
Notice of Board Meeting dated May 27, 2024

19-Mar-2024
Intimation of amalgamation of UIWAPL with UIVCL

18-Mar-2024
Notice of Loss of Share Certificates

08-Feb-2024
Outcome of Board Meeting dated February 08, 2024

08-Feb-2024
Newspaper publication of unaudited Financial Results for the quarter ended December 31, 2023

18-Jan-2024
Notice of Board Meeting dated February 08, 2024

26-Dec-2023
Closure of Trading Window

07-Dec-2023
Intimation of Issuance of Letter of Confirmation

16-Nov-2023
Newspaper notice of loss of share certificates

10-Nov-2023
Outcome of Board Meeting dated November 10, 2023

10-Nov-2023
Newspaper publication of unaudited Financial Results for the quarter ended September 30, 2023

28-Oct-2023
Intimation of Loss of Share Certificates

25-Oct-2023
Notice of Board Meeting dated November 10, 2023

25-Sep-2023
Intimation of Loss of Share Certificate

12-Sep-2023
Scrutinizer's Reports on the voting at the 38th Annual General Meeting

11-Sep-2023
Proceedings of the 38th Annual General Meeting

29-Aug-2023
Intimation of Issuance of Letter of Confirmation

22-Aug-2023
Intimation of Loss of Share Certificate

18-Aug-2023
Notice of 38th Annual General Meeting

12-Aug-2023
Intimation of dates of book closure and record date for 38th Annual General Meeting

11-Aug-2023
Newspaper publication of unaudited Financial Results for the quarter ended June 30, 2023

11-Aug-2023
Outcome of Board Meeting dated August 11, 2023

04-Aug-2023
Notice of Board Meeting dated August 11, 2023

27-July-2023
Intimation of Issuance of Letter of Confirmation

26-July-2023
Notice transfer of shares to IEPF

18-July-2023
Intimation of Loss of Share Certificate

30-June-2023
Closure of Trading Window

27-May-2023
Intimation of change of address and contact number of the Corporate Office

26-May-2023
Intimation to Shareholders holding shares in physical form with Forms

25-May-2023
Outcome of Board Meeting dated May 25, 2023

25-May-2023
Newspaper publication of audited Financial Results for the year ended March 31, 2023

06-May-2023
Notice of Board Meeting dated May 25, 2023

05-Apr-2023
Intimation of change of address of Corporate Office

31-Mar-2023
Closure of Trading Window

13-Feb-2023
Outcome of Board Meeting dated February 13, 2023

13-Feb-2023
Newspaper publication of un-audited Financial Results for the quarter and period ended 31st Dec 2022

31-Jan-2023
Notice of Board Meeting dated February 13, 2023

28-Jan-2023
Outcome of Board Meeting

31-Dec-2022
Closure of Trading Window

10-Nov-2022
Outcome of Board Meeting dated November 10, 2022

10-Nov-2022
Newspaper publication of un-audited Financial Results for the quarter and half year ended 30th Sep 2022

04-Nov-2022
Notice of Board Meeting scheduled for November 10, 2022

02-Nov-2022
Order Whole Time Member SEBI

01-Nov-2022
Scrutinizer's Reports on the voting at the 37th Annual General Meeting

01-Nov-2022
Update on appointment of Auditor

01-Nov-2022
Update of change in Chief Financial Officer.

01-Nov-2022
Update on Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information

31-Oct-2022
Proceedings of the 37th Annual General Meeting

10-Oct-2022
Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2022

06-Oct-2022
Notice of 37th Annual General Meeting

06-Oct-2022
Intimation of Issuance of Letters of Confirmation

30-Sep-2022
Closure of Trading Window

21-Sep-2022
Outcome of Board Meeting

21-Sep-2022
Disclosure on appointment of CFO

20-Sep-2022
Intimation of Resignation of Chief Financial Officer

10-Sep-2022
Intimation of Loss of Share Certificate

07-Sep-2022
Clarification on Price Movement dated 07.09.2022

06-Sep-2022
Movement in Price dated 06.09.2022

12-Aug-2022
Outcome of Board Meeting dated August 12, 2022

12-Aug-2022
Intimation regarding appointment of Auditor

12-Aug-2022
Newspaper publication of audited Financial Results for the quarter ended 30th Jun 2022

28-July-2022
Notice transfer of shares to IEPF

26-July-2022
Notice of Board Meeting scheduled for August 12, 2022

30-Jun-2022
Closure of Trading Window

25-May-2022
Outcome of Board Meeting dated May 25, 2022

25-May-2022
Board Recommends Dividend

25-May-2022
Newspaper publication of audited Financial Results for the year ended March 31, 2022

13-May-2022
Notice of Board Meeting scheduled for May 25, 2022

31-March-2022
Closure of Trading Window

13-April-2022
Change of Name of the Registrar and Share Transfer Agent.

15-March-2022
Redemption of Preference Shares - Update

14-March-2022
Intimation regarding redemption of Preference Shares

10-March-2022
Intimation to shareholders holding shares in physical form

11-February-2022
Outcome of Board Meeting dated 11th February, 2022

11-February-2022
Newspaper publication of Unaudited Financial Results for the period ended 31st December, 2021

19-January-2022
Notice of Rescheduled Board Meeting dated February 11, 2022

12-January-2022
Notice of Board Meeting dated February 04, 2022

12-January-2022
Redemption of Preference Shares - Update

10-January-2022
Intimation regarding redemption of Preference Shares

29-December-2021
Closure of Trading Window

23-November-2021
Scrutinizer's Reports on the voting at the 36th Annual General Meeting

22-November-2021
Proceedings of 36th Annual General Meeting

02-November-2021
Outcome of Board Meeting dated 2nd November, 2021

02-November-2021
Newspaper publication of unaudited Financial Results for the period ended 30th September, 2021

19-October-2021
Notice of Board Meeting dated November 02, 2021

18-October-2021
Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2021


Notice of Annual General Meeting

07-October-2021
Intimation of Dates of Book Closure

30-September-2021
Closure of Trading Window

13-August-2021
Outcome of Board Meeting dated 13th August 2021

13-August-2021
Newspaper publication of audited Financial Results for the year ended 30th Jun 2021

28-July-2021
Notice of Board Meeting dated August 13, 2021

28-July-2021
Notice transfer of shares to IEPF

30-June-2021
Closure of Trading Window

15-June-2021
Redemption of Preference Shares - Update

11-June-2021
Intimation regarding redemption of Preference Shares

04-June-2021
Outcome of Board Meeting dated 4th June 2021

04-June-2021
Newspaper publication of audited Financial Results for the year ended 31st March 2021

26-May-2021
Notice of Board Meeting dated June 04, 2021

09-April - 2021
Disclosure Large Corporate

08-April - 2021
Mr. D.D. Paliwal- Update

01-April - 2021
Intimation of appointment of Mr. Paliwal as a Director

01-April - 2021
Intimation of resignation of Mr. V.S. Pandit as a Director

31-March - 2021
Intimation of closure of trading window

20-February-2021
Intimation of Issue of Duplicate Share Certificate

11-February-2021
Outcome of Board Meeting dated 11th February 2021

11-February-2021
Newspaper publication of unaudited Financial Results for the quarter and period ended 31st December, 2020

22-January-2021
Notice of Board Meeting dated February 11, 2021

31-December-2020
Closure of Trading Window

29-December-2020
Scrutinizer's Reports on the voting at the 35th Annual General Meeting

28-December-2020
Proceedings of the 35th Annual General Meeting held on December 28, 2020

11-December-2020
Redemption of Preference Shares - Update

11-December-2020
Related Party Transactions March 31, 2020

09-December-2020
Intimation regarding redemption of preference shares

03-December-2020
Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2020

02-December-2020
Notice of 35th Annual General Meeting dated 28.12.2020

12-November-2020
Outcome of Board Meeting dated 12th November, 2020

12-November-2020
Newspaper publication of unaudited Financial Results for the quarter and half year ended 30th September, 2020

04-November-2020
Notice of Board Meeting dated 12.11.2020

01-October-2020
Closure of Trading Window

08-September-2020
Annual General Meeting - Update

03-September-2020
Profile Kakaria and Associates

01-September-2020
Outcome of Board Meeting dated 31st August, 2020

01-September-2020
Newspaper publication of unaudited Financial Results for the quarter ended 30th June, 2020

21-Aug-2020
Notice of Board Meeting dated 31.08.2020

30-July-2020
IEPF notice to shareholders

28-July-2020
Related Party Transactions March 31, 2020

30-June-2020
Closure of Trading Window

29-June-2020
Outcome of Board Meeting dated 29.06.2020

29-June-2020
Appointment of Independent Director

22-June-2020
Notice of Board Meeting dt. 29.06.2020

22-June-2020
Redemption of Preference Shares - Update

19-June-2020
Intimation regarding redemption of Preference Shares

01-May-2020
Disclosure - Large Corporate

28-Apr-2020
Partial resumption of manufacturing operations in some of the Units of the Company that were suspended temporarily due to outbreak of Coronavirus (COVID-19)

31-March-2020
Intimation of Closure of Trading Window

26-March-2020
Shutdown of offices and manufacturing operations of the Company due to outbreak of Coronavirus (COVID-19)

06-March-2020
Clarification of Ms. Aziza

24-February-2020
Resignation of Ms. Aziza Chitalwala as a Director

21-February-2020
Intimation of Merger of Jai Realty Ventures Limited

13-February-2020
Outcome of Board Meeting dated 13th February, 2020

13-February-2020
Newspaper publication of unaudited Financial Results for the quarter ended 31st December, 2019

28-January-2020
Notice of Board meeting dated February 13, 2020

20-January-2020
Registrar and Share Transfer Agent e-mail address update

30-December-2019
Intimation of Closure of Trading Window

18-December-2019
Intimation of Issue of Duplicate Share Certificates

07-December-2019
Change of name of Registrar and Share Transfer Agent

05-December-2019
Related Party Transactions September 30, 2019

28-November-2019
Notice of Hearing of Petition

27-November-2019
Intimation of Issue of Duplicate Share Certificate

22-November-2019
Notice of Loss of Share Certificate

15-November-2019
Scheme of Amalgamation - Update

13-November-2019
Outcome of Board Meeting dated 13th November, 2019

15-October-2019
Minutes of 34th Annual General Meeting

10-October-2019
Notice of Board meeting dated November 13, 2019

10-October-2019
Redemption of Preference Shares - Update

09-October-2019
Intimation regarding redemption of Preference Shares

01-October-2019
Scrutinizer's Report on the voting at the 34th Annual General Meeting

30-September-2019
Update on Annual General Meeting

30-September-2019
Intimation of closure of trading window

19-September-2019
Changes in Directors

04-September-2019
Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2019

03-September-2019
Notice of AGM 2019 with attendance, proxy and e-voting instructions

31-August-2019
Notice of AGM 2019 with attendance, proxy and e-voting instructions

28-August-2019
Dates of Book Closure

23-August-2019
Intimation regarding redemption of Preference Shares - update

22-August-2019
Intimation under Regulation 30 of SEBI (LO&DR) Regulations 2015

21-August-2019
Outcome of Board Meeting dated 21st August, 2019

17-August-2019
Intimation of Board Meeting dated 17th August, 2019

14-August-2019
Intimation regarding redemption of Preference Shares - update

13-August-2019
Newspaper publication of unaudited Financial Results for the quarter ended 30th June, 2019

13-August-2019
Outcome of Board Meeting dated 13th August, 2019

24-July-2019
Intimation under Regulation 29(3) of SEBI (LO&DR) Regulations 2015

24-July-2019
IEPF notice to shareholders

20-July-2019
Intimation of Issue of Duplicate Share Certificates

15-July-2019
Notice of Board Meeting dated August 13, 2019

03-July-2019
Notice of Loss of Share Certificate

28-June-2019
Intimation of Closure of Trading Window

21-June-2019
Disclosure of Related Party Transactions for the half year ended March 31, 2019

06-June-2019
Appointment of Independent Directors

30-May-2019
Draft Letter of Appointment of Independent Directors updated

24-May-2019
Outcome of Board Meeting dated 24th May, 2019

24-May-2019
Newspaper publication of unaudited Financial Results for the quarter and year ended 31st March, 2019

21-May-2019
Disclosure- Large Corporate

02-May-2019
Notice of Board Meeting dated May 24, 2019

29-April-2019
Intimation of Issue of Duplicate Share Certificates

24-April-2019
Clarification of Mr. S.H. Junnarkar

09-April-2019
Notice of Loss of Share Certificate

08-April-2019
Intimation of Closure of Trading Window

01-April-2019
Resignation of Mr. S.H. Junnarkar as Director

25-March-2019
Intimation regarding redemption of Preference Shares - update

19-March-2019
Intimation regarding redemption of Preference Shares

05-February-2019
Outcome of Board Meeting dated 5th February, 2019

09-January-2019
Notice of Board Meeting dated February 05, 2019

21-December-2018
Intimation of Issue of Duplicate Share Certificates

05-December-2018
Notice of Loss of Share Certificates

03-December-2018
Transfer of operations Karvy Computershare Private Limited to Karvy Fintech Private Limited

12-November-2018
Intimation under Section 39(3) of SEBI (LO&DR) Regulations 2015 dated 12th November, 2018

02-November-2018
Newspaper publication of unaudited Financial Results for the quarter and half year ended 30th September, 2018

02-November-2018
Outcome of Board Meeting dated 2nd November, 2018

26-October-2018
Notice of Loss of Share Certificates

10-October-2018
Letter to Shareholders Holding Shares in Physical Form

10-October-2018
Notice of Board Meeting dated November 02, 2018

05-October-2018
Minutes of 33rd Annual General Meeting

28-September-2018
Intimation under Regulation 30 of SEBI (LO&DR) Regulations, 2015

26-September-2018
Scrutinizer's Report on the voting at the 33rd Annual General Meeting

25-September-2018
Disclosure under Regulation 30 of SEBI (Listing Obligations and &Disclosure Requirements) Regulations, 2015

10-September-2018
Intimation under Regulation 30 of SEBI (LO&DR) Regulations, 2015

03-September-2018
Intimation under Regulation 30 of SEBI (LO&DR) Regulations, 2015

01-September-2018
Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2018

31-August-2018
Notice of AGM 2018 with attendance, proxy and e-voting instructions

16-August-2018
Dates of Book Closure

13-August-2018
Outcome of Board Meeting dated 13th August, 2018

13-August-2018
Newspaper publication of unaudited Financial Results for the quarter ended 30th June, 2018.

25-July-2018
Notice of Board Meeting dated August 18, 2018

05-July-2018
Sad Demise of Chairman Emeritus.

25-May-2018
Outcome of Board Meeting dated 25th May, 2018.

11-May-2018
Notice of Board Meeting dated May 25, 2018.

10-April-2018
Intimation under Section 33(3)(b)(i) of SEBI (LO&DR) Regulations 2015 dated 10th April, 2018

16-February-2018
Intimation under Section 39(3) of SEBI (LO&DR) Regulations 2015 dated 16th February, 2018

14-February-2018
Outcome of Board Meeting dated 14th February, 2018

14-February-2018
Newspaper publication of unaudited Financial Results for the quarter and period ended 31st December, 2017

5-February-2018
Notice of Board Meeting dated February 14, 2018

29-January-2018
Notice of Loss of Share Certificates

16-October-2017
Notice of Board Meeting dated November 10, 2017

13-October-2017
Change of Directorship

28-September-2017
Minutes of 32nd Annual General Meeting

13-September-2017
Scrutinizer's Report on voting at the 32nd Annual General Meeting

19-August-2017
Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2017

19-August-2017
Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting 2017

18-August-2017
Notice of AGM 2017 with attendance proxy and e-voting instructions

9-August-2017
Outcome of Board Meeting dated 9th August, 2017

9-August-2017
Newspaper Publication of Audited Financial Results for the quarter ended 30th June, 2017

17-July-2017
Notices of Boarding Meeting scheduled for Wednesday, 9th August, 2017

13-July-2017
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

03-July-2017
Intimation of Date of Annual General Meeting & Dates of Book Closures

30-May-2017
Outcome of Board Meeting held on Tuesday, 30th May 2017

30-May-2017
Newspaper Publication of Audited Financial Results for the year / quarter ended 31st March, 2017

11-May-2017
Notices of Boarding Meeting scheduled for Tuesday, 30th May, 2017

07-April-2017
Updates sent to Stock Exchanges

05-April-2017
Intimation under Regulations #30(3)(b) of SEBI (LO&DR) Regulations, 2015 dated April 05 2017

05-April-2017
Intimation under Regulations #30 of SEBI (LO&DR) Regulations, 2015, dated April 05 2017

31-Jan-2017
Outcome of Board Meeting held on Tuesday, 31st January 2017

06-Jan-2017
Notice of board meeting which will be held on Tuesday, 31st January 2017

12-Dec-2016
Outcome of Board Meeting Dated 12th December 2016

09-Nov-2016
Notice of board meeting held on Monday, 12th December 2016

05-Oct-2016
Minutes of 31st Annual General Meeting

21-Sept-2016
Scrutinizer's Report on the Voting at the 31st AGM

21-Sept-2016
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

29-Aug-2016
Newspaper advertisement for Notice of Annual General Meeting, Book closure and E-voting

29-Aug-2016
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

29-Aug-2016
Notice of Annual General Meeting 2016 along with Attendance, Proxy and e-voting instructions

23-Aug-2016
Outcome Board Meeting

23-Aug-2016
Extract of statment of Unaudited Standalone Financials Results Quarter Ended 30 June2016

03-Aug-2016
Prior Intimation under Regulation #29 of SEBI (LO&DR) Regulations 2015

26-July-2016
Notice of board meeting held on 23 August 2016

19-July-2016
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

20-June-2016
Regulation 30 of the SEBI (LODR) Regulations, 2015

26-May-2016
Intimation of Date of Annual General Meeting & Dates of Book Closures

24-May-2016
Extract of the Audited Financial Results

24-May-2016
Outcome of Board Meeting

10-May-2016
Prior Intimation under Regulation 29 of SEBI (LO&DR) Regulations 2015.

09-May-2016
Notice of board meeting held on 24 May 2016

06-April-2016
Disclosure under Regulation 7(3) of the SEBI (LO&DR) as at 31.03.2016

06-April-2016
Unclaimed share status as at 31.03.2016

15-March-2016
Disclosure under Regulation 30 of the SEBI Regulations, 2015

02-February-2016
Extract of Unaudited Standalone Financial Results

20-January-2016
Notice of Board Meeting held on 02 Feb 2016

05-January-2016
Loss of Equity share Certificates

05-January-2016
Leter to CNBC TV 18

04-January-2016
Regulation 30 of the SEBI ( LODR) Regulations, 2015

31-December-2015
Corporate Governance Report q.e. 31.12.2015

22-December-2015
Disclosure under Regulation 30 of the SEBI

25-November-2015
Forgoing of Remuneration by the MD

18-November-2015
Listing Regulations 2015 - Contact details

4-November-2015
Outcome of Board Meeting

12-October-2015
Intimation under Clause 36 of the Listing Agreement

12-Oct-2015
Notice of Board Meeting held on 04th November

09-Oct-2015
Minutes of the 30th Annual General Meeting

24-Sep-2015
Result of voting at the AGM

31-Aug-2015
JCL AGM Notice - English

31-Aug-2015
JCL AGM Notice - Marathi

11-Aug-2015
Intimation of Date of Annual General Meeting & Dates of Book Closures

11-Aug-2015
Outcome of Board Meeting

20-July-2015
Notice of Board Meeting

15-July-2015
Intimation to Shareholders under Green Initiative

June-2015
Draft Letter of Appointment of Independent Directors revised

22-June-2015
Outcome of Board Meeting

09-May-2015
Outcome of Board Meeting

27-April-2015
Notice of Board Meeting

04-February-2015
Outcome of Board Meeting

14-January-2015
Notice of Board Meeting

04-November-2014
Intimation under Clause 36 of the Listing Agreement

07-October-2014
Notice of Board Meeting

07-October-2014
Minutes of 29th Annual General Meeting

19-September-2014
Outcome of 29th AGM

19-September-2014
Disclosure under Clause 35A with Scrutinizers' Reports.

1-September-2014
Draft Letter of Appointment of Independent Directors

1-September-2014
Notice of AGM Book Closure & E-voting

26-August-2014
Notice of AGM

25-July-2014
Notice - Loss of Shares Certificate

21-July-2014
Notice - Loss of Shares Certificate

08-May-2014
Outcome of Board Meeting

12-Feb-2014
Limited Review Report

10-January-2014
NP Notice Clause 41

29-October-2013
Outcome of Board Meeting

30-Sep-2013
Limited Review Report

14-October-2013
NP Notice Clause 41

3-October-2013
Minutes of 28th Annual Meeting

28-Sep-2013
Outcome of 28th AGM

28-Sep-2013
Disclosure under Clause 35A

23-Sep-2013
Disclosure under Clause 35A

21-Sep-2013
Outcome of AGM

21-Sep-2013
Notice of Adjourned AGM

27-Aug-2013
Notice of AGM & Proxy

27-Aug-2013
Notice of AGM

08-Aug-2013
Outcome of Board Meeting

30-June-2013
JCL Limited Review Report

19-July-2013
NP Notice Clause 41

23-May-2013
BSE / NSE reply dated 23.05.2013

15-May-2013
Notice - Loss of Shares Certificate

08-May-2013
Outcome of Board Meeting

08-May-2013
Change in Directors

08-May-2013
Date of AGM and Dates of Book Closures

09-April-2013
Notice of Board Meeting

05-Fabruary-2013
Notice - Loss of Shares Certificate

23-January-2013
Notice of Rescheduled Board Meeting

15-January-2013
Notice of Board Meeting

04-December-2012
Demise of Director - P.P.Shah

29-November-2012
Resignation of Director

25-October-2012
Notice of Board Meeting

17-October-2012
Disclosures under Insider Trading

15-October-2012
Minutes of 27th Annual Meeting

11-October-2012
Intimation under Clause 36 of the Listing Agreement.

30-September-2012
Quaterly Compliance Report on Corporate Governance

27-September-2012
Disclosure under Clause #35A of the Listing Agreement

26-September-2012
Outcome of AGM

01-September-2012
Notice of AGM & Proxy

01-September-2012
Notice of AGM

08-August-2012
Outcome of Board Meeting

01-August-2012
Intimation of Change in CFO

26-July-2012
NP Notice Clause 41

30-May-2012
Corrigendum Notice

29-May-2012
Revised Standalone Financial Results for the year/ quarter ended March 31, 2012

24-May-2012
Intimation of Date of Annual General Meeting & Dates of Book Closures

24-May-2012
Dividend

08-May-2012
Notice Cl 41 Audited results

13-Feb-2012
Re-appointment of Shri V.S.Pandit

30-Jan-2012
Notice pursuant to Clause 41

24-Oct-2011
Notice of Board Meeting

30-Sep-2011
Minutes of 26th AGM

23-Sep-2011
26th AGM Outcome

02-September-2011
Notice of AGM and Proxy Form

31-August-2011
Notice of AGM

04-August-2011
Intimation of Date of Annual General Meeting & Dates of Book Closures

03-August-2011
Outcome of Board Meeting

23-July-2011
Notice of Board Meeting

20-July-2011
Letter to Share Holders-With Mail Addresses

20-July-2011
Letter to Share Holders-Without Mail Addresses

14-July-2011
Notice - Loss of Shares Certificate

19-May-2011
Intimation of Appointment of CFO

10-May-2011
Notice of Board Meeting

19-April-2011
Intimation to the Stock Exchanges

14-April-2011
Notice - Loss of Shares Certificate

17-Jan-2011
Notice of Board Meeting 02.02.2011

08-Jan-2011
Notice - Loss of Shares Certificate

14-Oct-2010
Notice of Board Meeting

15-Sep-2010
Minutes of 25th AGM

01-Sep-2010
Outcome of AGM

05-Aug-2010
Notice

30-July-2010
Notice of board meeting

12-July-2010
Intimation of Date of Annual General Meeting & Dates of Book Closures

16-June-2010
Notice - Loss of Shares Certificate

25-May-2010
Intimation of Dividend

15-May-2010
Notice of Board Meeting

06-April-2010
Intimation to the Stock Exchanges

17-February-2010
Notice - Loss of Shares Certificate

16-January-2009
NP Notice

09-December-2009
Change of corporate office address

13-November-2009
Loss of Share Certificates

15-October-2009
Notice pursuant to Clause 41

25-September-2009
Minutes of 24th Annual General Meeting

05-September-2009
Notice and Attendance Slip

02-September-2009
Notice of 24th AGM

03-August-2009
Intimation of Revised Date of Annual General Meeting & Dates of Books Closures.

22-July-2009
Notice

29-Jun-2009
Loss Of Share Certificates

26-Jun-2009
Intimation under Clause 20 & Clause 20A of the Listing Agreement

12-Jun-2009
Notice

08-Jun-2009
Whistle Blower Policy

01-Jun-2009
Code of Conduct

23-Jan-2009
Notice for Board Meeting

05-Jan-2009
Loss of Share Certificate

15-Oct-2008
Notice of Board Meeting

13-Oct-2008
Loss of Share Certificate

30-Aug-2008
Outcome of 23rd Annual General Meeting

7-Aug-2008
Loss of Share Certificate

4-Aug-2008
Notice of AGM

30-June-2008
Q1 Quarterly Results, as on June 30th 2008

22-July-2008
Notice of the Board Meeting

04-June-2008
Changes in Board of Directors - Intimation to Stock Exchanges

02-May-2008
Notice of the Board Meeting

31-Mar-2008
Loss of Share Certificates

18-Mar-2008
Outcome of Extraordinary General Meeting

22-Feb-2008
For Information to Shareholders

22-Feb-2008
Notice of EGM

08-Jan-2008
Loss of Share Certificates

31-Dec-2007
Quaterly Compliance Report on Corporate Governance

14-Dec-2007
Intimation under clause 36(7)(ii) of Listing Agreement

14-Dec-2007
Approval of M/s. Urban Communications Infrastructure Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ

14-Dec-2007
Approval of M/s. Urban Energy Distribution Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ

14-Dec-2007
Approval of M/s. Urban Energy Generation Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ

14-Dec-2007
Approval of M/s. Urban Energy Transmission Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumba SEZ

14-Dec-2007
Approval of M/s. Urban Infrastructure Constructions Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ

14-Dec-2007
Approval of M/s. Urban Infotech Solutions Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ

14-Dec-2007
Approval of M/s. Urban Water Supply Private Limited as a co-developer in multi product SEZ at Dronagiri node of Navi Mumbai SEZ