27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 13, 12:00 AM
Jog Engineering Ltd.

BSE

  • 2.74 0.00 (0%)
  • Vol: 2120
  • BSE Code: 507942
  • PREV. CLOSE
    2.74
  • OPEN PRICE
    2.64
  • BID PRICE (QTY.)
    2.50(100)
  • OFFER PRICE (QTY.)
    2.74(252)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: VMJOGENGG
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Jog Engineering Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201714-Feb-2017 Quarterly Results
28-Aug-201531-Aug-2015 Jog Engineering Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to transact the following business: 1. To consider the Statutory Compliance Report of Mahakali Flyover Company Limited. 2. To approve the annual financial statements and the Cash Flow Statement for the year ended March 31, 2015. 3. To approve the consolidated annual financial statements and consolidated Cash Flow Statement for the year ended March 31, 2015. 4. To consider and approve Annual Financial Results as per Listing Agreement. 5. To consider re-appointment of the director retiring by rotation in the Annual General Meeting. 6. To consider re-appointment of statutory auditors. 7. To Discuss, Consider and Approve the Audited Balance Sheet as at March 31, 2015 and Audited Profit & Loss Account for the Financial Year as on March 31, 2015 along with Auditors Report, Directors’ Report for the year ended on March 31, 2015. 8. To Consider and Approve the Compliance Report on Corporate Governance as per Listing agreement. 9. To fix date, time and place for holding Annual General Meeting and to approve the Notice of Annual General Meeting. 10. To Consider Closure of Register of Members as per the Listing Agreement.
11-Aug-201514-Aug-2015 Quarterly Results
27-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia, to transact the following business: 1. To consider and take on record the Audited Financial results for the year ended March 31, 2015. 2. To consider & take on record the Quarterly Compliances as per Listing Agreement for the quarter ended March 31, 2015. 3. To take note on duplicate share certificate issued during the quarter if any. & Audited Results
12-Feb-201513-Feb-2015 Quarterly Results
13-Aug-201414-Aug-2014 Quarterly Results