JMC Projects (India) Ltd.

KALPA-TARU Power Transmission Limited
Menu
  • About Us
    • Company Overview

      Greetings from the CEO

      Corporate Philosphy

      Awards & Recognition

      Leadership

      corporate sustainability

  • Services
    • Business Segments

      Service formats

      Statutory Compliance

  • Panorama
    • Buildings

      Industrial

      Power

      Infrastructure

      landmark projects

  • Careers
    • Human Capital

      Work with us

      New Opening

  • Contact Us
  • investors
    • BUSINESS SNAPSHOT

      Board of Directors

      Financials

      Corporate Governance

      SCHEME OF AMALGAMATION

      Investors Centre

      Investors & Communication

      Disclosures Under Regulation 46 OF LODR

      Disclosures Under Regulation 62 OF LODR

CORPORATE GOVERNANCE

  • Shareholding Pattern
  • Corporate Governance Report
  • Statutory Disclosures & Documents
  • MOA & AOA
  • stock information
  • CREDIT RATING
  • Attention to Physical Holders
  • Annual Secretarial Compliance Report
Shareholding Pattern :
2022-23 December 31, 2022
September 30, 2022
June 30, 2022
2021-22 March 31, 2022
December 31, 2021
September 30, 2021
June 30, 2021
2020-21 March 31, 2021
December 31, 2020
September 30, 2020
June 30, 2020
2019-20 March 31, 2020
December 31, 2019
September 30, 2019
June 30, 2019
2018-19 March 31, 2019
December 31, 2018
September 30, 2018
June 30, 2018
2017-18 March 31, 2018
December 31, 2017
September 30, 2017
June 30, 2017
2016-17 March 31, 2017
December 31, 2016
September 30, 2016
June 30, 2016
2015-16 March 31, 2016
December 31, 2015
September 30, 2015
June 30, 2015
2014-15 March 31, 2015
December 31, 2014
September 30, 2014
June 30, 2014
2013-14 March 31, 2014
December 31, 2013
September 30, 2013
June 30, 2013
2012-13 March 31, 2013
December 31, 2012
September 30, 2012
June 30, 2012
March 31, 2012
2011-12 December 31, 2011
September 30, 2011
June 30, 2011
Corporate Governance Report: :
2022-23 December 31, 2022
September 30, 2022
June 30, 2022
2021-22 March 31, 2022
December 31, 2021
September 30, 2021
June 30, 2021
2020-21 March 31, 2021
December 31, 2020
September 30, 2020
June 30, 2020
2019-20 March 31, 2020
December 31, 2019
September 30, 2019
June 30, 2019
2018-19 March 31, 2019
December 31, 2018
September 30, 2018
June 30, 2018
2017-18 March 31, 2018
December 31, 2017
September 30, 2017
June 30, 2017
2016-17 March 31, 2017
December 31, 2016
September 30, 2016
June 30, 2016
2015-16 March 31, 2016
December 31, 2015
September 30, 2015
June 30, 2015
2014-15 March 31, 2015
December 31, 2014
September 30, 2014
June 30, 2013
2013-14 March 31, 2014
December 31, 2013
September 30, 2013
June 30, 2013
2012-13 March 31, 2013
December 31, 2012
September 30, 2012
June 30, 2012
March 31, 2012
2011-12 December 31, 2011
September 30, 2011
DIVIDEND DISTRIBUTION POLICY <i>(Effective from August 02, 2021)</i>

DIVIDEND DISTRIBUTION POLICY (Effective from August 02, 2021)

DOWNLOAD

Policy on Determination of Materiality of Events / Information and its disclosure to the Stock Exchanges (Effective from April 01, 2019)

DOWNLOAD
Policy on Determination of Materiality of Events / Information and its disclosure to the Stock Exchanges <i>(Effective from April 01, 2019)</i>
Policy on Preservation of documents & Archival <i>(Effective from December 31, 2015)</i>

Policy on Preservation of documents & Archival (Effective from December 31, 2015)

DOWNLOAD

Whistle Blower Policy (Effective from April 01, 2019)

DOWNLOAD
Whistle Blower Policy <i>(Effective from April 01, 2019)</i>
Code of Conduct for Directors & Senior Managerial Personnel <i>(Effective from April 01, 2019)</i>

Code of Conduct for Directors & Senior Managerial Personnel (Effective from April 01, 2019)

DOWNLOAD

Terms & Conditions for appointment of Independent Directors

DOWNLOAD
Terms & Conditions for appointment of Independent Directors
CSR Policy <i>(Effective from May 10, 2021)</i>

CSR Policy (Effective from May 10, 2021)

DOWNLOAD

POLICY ON RELATED PARTY TRANSACTIONS (Effective from April 01, 2022)

DOWNLOAD
POLICY ON RELATED PARTY TRANSACTIONS <i>(Effective from April 01, 2022)</i>
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES <i>(Effective from April 01, 2022)</i>

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES (Effective from April 01, 2022)

DOWNLOAD

Familiarization Programme for Independent Directors

F.Y. 2022-23 F.Y. 2021-22 F.Y. 2020-21 F.Y. 2019-20 F.Y. 2018-19 F.Y. 2017-18 F.Y. 2016-17 DOWNLOAD
Familiarization Programme for Independent Directors
Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information <i>(Effective from April 01, 2019)</i>

Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (Effective from April 01, 2019)

DOWNLOAD

Remuneration Policy (Effective from April 01, 2019)

DOWNLOAD
Remuneration Policy <i>(Effective from April 01, 2019)</i>

Equity shares of the Company is listed on BSE and NSE

Security Scrip Code ISIN
SECURITY – Equity Shares of face value of Rs. 2/- each. 522263 (on BSE) JMCPROJECT (on NSE) ISIN – INE890A01024

Dematerialization of Shares

As on December 31, 2022, total 99.88% shares were held in dematerialization form and balance 0.12% shares were held in physical form.

CREDIT RATING

Instrument/Facilities Ratings *
  CARE Ratings Limited India Ratings & Research
Long term Facilities CARE AA- (RWP) IND AA-/Stable
Short term Facilities CARE A1+ IND A1+

*Credit Rating by CARE Ratings Limited and India Ratings & Research have been withdrawn due to Scheme of Amalgamation of the Company with Kalpataru Power Transmission Limited.

Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021, it shall be mandatory for all holders of physical securities of the Company to furnish the following documents / details to the Registrar and Share Transfer Agent (RTA) of the Company i.e. Link Intime India Pvt. Ltd.:

  1. PAN;
  2. Nomination (for all eligible folios) in Form SH-13 (Nomination Form) or Form ISR-3 (Declaration to opt-out of Nomination). Any cancellation or variation of Nomination shall be provided in Form SH-14;
  3. Contact details including Address with PIN code, Mobile Number and E-mail address;
  4. Bank account details including Bank Name and Branch, Bank account number and IFS code;
  5. Specimen signature.

The Members can submit the above documents/details through any one of the following modes:

  1. In Person Verification: by producing the originals to the authorised person of the RTA, who will retain copy(ies) of the document(s).
  2. In hard copy: by furnishing self-attested photocopy(ies) of the relevant document with date.
  3. With e-sign: In case your email is already registered with RTA, by sending scanned copies of KYC documents with e-sign at kyc@linkintime.co.in with subject line as “KYC Updation – JMC Projects (India) Limited – Folio No. ________� or by uploading scanned copies of KYC documents with e-sign at https://www.linkintime.co.in → Investor Services → KYC Compliance.

Shareholders are requested to ensure that the above details are updated with the RTA on or before April 01, 2023, since folios for which the above details are not available thereafter shall be marked frozen by the RTA. Kindly also note that in case the folios continue to remain frozen as on December 31, 2025, they shall be referred to administering authority under the Benami Transactions (Prohibitions) Act, 1988 and or Prevention of Money Laundering Act, 2002.

The Members can download required Form(s) from the link given in below table:

Form Description
Form ISR-1 Register/ Change PAN & KYC Details
Form ISR-2 Confirmation of Signature of Securities Holder by the Banker
Form ISR-3 Declaration Form for opting-out of Nomination
Form SH-13 Nomination Form
Form SH-14 Cancellation or Variation of Nomination
  • Memorandum and Articles of Association of JMC Projects (India) Limited
Annual Secretarial Compliance Report
F.Y. 2021-22
F.Y. 2020-21
F.Y. 2019-20
F.Y. 2018-19
  • Company Overview
  • Greetings from the CEO
  • Corporate Philosophy
  • Awards & Recognition
  • Leadership
  • Corporate Sustainability
  • Buildings
  • Infrastructure
  • Industrial
  • Power
  • Landmark Projects
  • Board of Directors
  • Financials
  • Corporate Governance
  • Investors Centre
  • Investors & Communication
 
  • Business Segments
  • Service Formats
  • Human Capital
  • Work with us
  • CONTACT US

India Map
  • Privacy Policy
  • Sitemap
  • Copyright and Terms
  • KPTL
  • SSLL
  • Kalpataru

Copyright © 2018 JMC Projects (India) Ltd.

  • L & K Saatchi & Saatchi