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Jainco Projects (India) Ltd. — Board/Management Information 2026
May 13, 2026
64202_rns_2026-05-13_ba636651-da14-4fb7-a864-f796751299c4.pdf
Board/Management Information
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CIN No.:L40300WB1991PLC053444
PROJECTS (INDIA) LTD.
Date: 13/05/2026
To,
| BSE Limited 25^{th} Floor, Phiroze Zeezeebhoy Tower Dalal Street Mumbai- 400 001 | The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata-700 001 |
|---|---|
Sub: Outcome of Board meeting dated 13/05/2026 and Intimation of Appointment of Company Secretary / Compliance Officer
Dear Sir/Madam,
In terms of Regulation 6 (1) and Regulation 30 (2) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other regulations, please find hereunder the outcome of Board meeting held on above subjected date:
- Approval of Appointment of Company Secretary & Compliance officer
- Approval of other general items
Board meeting commenced at 7.30 pm and concluded at 8.00 pm.
You are requested to kindly take the same on record.
Thanking you,
Yours faithfully,
For Jainco Projects (India) Limited
Digitally signed by Sumit
Bhansali
(Sumit Bhansali)
Managing Director
DIN:00849280
2, Clive Ghat Street, Room No. 4A,
Kolkata– 700001;
Ph: 033-22299897; Email: [email protected]