General Informations

Details of the Business

The noted Company came into existence in 1991 under the name and style JAINCO CONSTRUCTION COMPANY PRIVATE LTD. The core Objects were mostly Civil, Electrical and Building constructions with a vision to take part in the activities pertaining to infrastructural development, keeping focus on the progress of the economy both nationally and internationally.
The Company was converted into Public Limited Company duly enlisted in the major Stock Exchanges of the country along with enlarged Working Capital base, resulting the birth of JAINCO PROJECTS (INDIA) LTD. right in mid 1994 and from here, the forward march of the Company starts to vie others in the Public Sector, engaged in the so called construction works.

Thereafter the major turnaround point was for the company when it accorded RBI Non Banking Financial Company / Institution (NBFC) on 16/05/1998. The companies vision changed to become one of the most active Investment / Lending / Financing NBFC

Composition of Various Committees of the Board of Directors

The company has following committees (as applicable as per the provision of Law / Listing agreements)

  1. Audit Committee 2. Nomination and Remuneration Committee 3. Stakeholders Relationship Committee

Terms and Conditions of appointment of Independent Directors and Code of Conduct of Board of Directors and Senior Managerial Personal is as attached

Registrars
R&D Infotech Pvt. Ltd, 22/4, Nakuleshwar Bhattacherjee Lane,Kolkata,West Bengal,700026
Tel. :033 – 24631657 / 58
Fax. :033 – 24761657
Email :rd.infotech@bsnl.net
Website :www.rdinfotech.org

Shareholder Grievance Redressal

Designated/Compliance Officer – Company Secretary –
Address – Room No 4a, 2 clive ghat street, Kolkata 700001 ; Ph – 03322299897 ; Email cs @ jainco.in

*Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.

Financial Information:

Notices of Board Meetings where financials results shall be/ were discussed

Approved Financial Results , on calculation of Broad Meeting

Annual Reports

Shareholding Patterns