27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:43 PM
Jenson & Nicholson (India) Ltd.

BSE

  • 13.61 0.08 (0.59%)
  • Vol: 16357
  • BSE Code: 523592
  • PREV. CLOSE
    13.53
  • OPEN PRICE
    13.41
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    13.61(738)

NSE

  • 5.20 0.00 (0%)
  • Vol: 9279
  • NSE Code: JENSONICOL
  • PREV. CLOSE
    13.55
  • OPEN PRICE
    5.20
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Jenson & Nicholson (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Apr-201713-Apr-2017 Scip Code: 523592(BSE)/JENSONICOL(NSE)/20241 (CSE) Dear Sir, 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.
24-Oct-201627-Oct-2016 Quarterly Results
25-Jul-201628-Jul-2016 Quarterly Results
22-Jan-201605-Feb-2016 Quarterly Results
31-Dec-201507-Jan-2016 A meeting of the Board of Directors of the Company will be held on January 07, 2016, inter alia, to consider and approve the following: 1. To ratify the Trademark License cum Assignment Agreement executed by and between Jenson & Nicholson (I) Ltd., Jenson & Nicholson Paints Private Limited (Wholly owned subsidiary) and Vivid Colors Private Limited on December 21, 2015. 2. To approve the execution of share subscription, share allotment and Shareholders Agreement.
28-Oct-201506-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider and approve the following: 1. To consider and approve Standalone Unaudited financial results of the Company for the quarter ended September 30, 2015 along with Statement of Assets & Liabilities for half year ended September 30, 2015. 2. To consider and take note of Limited Review Report of Statutory Auditor on unaudited Standalone Financial Results of the Company for quarter ended September 30, 2015. 3. To consider & approve the appointment of M/s. Sanjay K. Singhal & Co. and M/s. Ghosal, Basu & Ray,, Chartered Accountants as Internal Auditor of the Company for the financial year 2015-16. 4. To give authorization for novation of Listing Agreement with BSE, NSE and Calcutta Stock Exchange in compliance of SEBI Circular dated October 13, 2015. 5. To consider and take note of recommendations of the Audit Committee.
27-Oct-201506-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider and approve the following: 1. To consider and approve Standalone Unaudited financial results of the Company for the quarter ended September 30, 2015 along with Statement of Assets & Liabilities for half year ended September 30, 2015. 2. To consider and take note of Limited Review Report of Statutory Auditor on unaudited Standalone Financial Results of the Company for quarter ended September 30, 2015. 3. To consider & approve the appointment of M/s. Sanjay K. Singhal & Co. and M/s. Ghosal, Basu & Ray,, Chartered Accountants as Internal Auditor of the Company for the financial year 2015-16. 4. To give authorization for novation of Listing Agreement with BSE, NSE and Calcutta Stock Exchange in compliance of SEBI Circular dated October 13, 2015. 5. To consider and take note of recommendations of the Audit Committee.
14-Aug-201520-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 20, 2015, inter alia, to consider the following matters: 1. To resolve and take on record the appointment of Mr. Yogesh Kumar Gautam as Company Secretary & Compliance Officer of the Company w.e.f. August 10, 2015. 2. To approve the proposal to form a wholly owned subsidiary of the Company. 3. To approve assignment of Trade Marks/Brands to proposed Wholly owned subsidiary of the Company. 4. To seek approval of the Board to amend the Notice of Annual General Meeting which was approved by Board of Directors of the Company at its meeting held on May 22, 2015.
23-Jul-201524-Jul-2015 Quarterly Results
14-May-201522-May-2015 Audited Results
06-Jan-201529-Jan-2015 Quarterly Results
08-Oct-201431-Oct-2014 Quarterly Results