Jaihind Projects has informed that the audit committee and board of directors of the company at its meeting held on August 14, 2012, has considered allotment of 25 Lacs convertible warrants into equal number of equity shares of Rs. 10 each at a premium of Rs. 141 each to non-promoter group on preferential basis and the 26th annual general meeting of the company be held on September 11, 2012.
Further, the company secretary and compliance officer of the company Vinodini Rao has resigned due to some pre-occupation with effect from August 14, 2012 and in her place Vivek Rawal has been appointed as the compliance officer of the company.
The above information is a part of company's filings submitted to BSE.
