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Jainam Ferro (I) Limited
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Notices
PCS Certificate for In- Principal Approval.
Newspaper Advertisement of Notice, Remote e-voting and Record date of EGM of the Company to be held on February 24, 2025.
Outcome of Board Meeting held on 28.01.2025
Closure of Trading Window with effect from 23.01.2025
Intimation of Board Meeting Scheduled to be held on 28.01.2025
Update on Closure of Trading Window 19.10.2024
Intimation of Board Meeting Scheduled to be held on 28.10.2024
Voting Result and Scrutinizer Report of the 10th AGM held on 28.09.2024.
Proceeding of 10th Annual General Meeting of the Company held on 28.09.2024.
Closure of Trading Window w.e.f. 01.10.2024.
Newspaper Publication of Book Closure and Record date
Approval to set up 15 MW Captive Solar Power Plant at Khairagarh, Rajnandgaon, Chattisgarh
Intimation of Book Closure and Record date for the purpose of 10th AGM
Notice of 10th Annual General Meeting scheduled to be held on 28.09.2024
Commencement of Commercial Operations at 4 MWp Captive Solar Power Plant of the Company on 15.06.2024 at Mehrumkala, Chhattisgarh.
Outcome of Board Meeting held on 28.05.2024.
Notice for adjournment - rescheduling of Board meeting scheduled to be held on 24.05.2024.
Update on Trading Window Closure 15.05.2024
Notice of Board Meeting scheduled to be held on 24th May, 2024.
Closure of Trading Window w.e.f 01.04.2024
Voting Result and Scrutinizer Report of 9th Annual General Meeting held on 29.09.2023
Proceeding of 9th Annual General Meeting of the Company held on 29.09.2023.
Closure of Trading window with effect from 01.10.2023.
Publication of Notice of Remote e voting and record date regarding 9th AGM on 29.09.2023.
Intimation of Book Closure for the purpose of 9th Annual General Meeting.
Notice of 9th Annual General Meeting schedule to be held on 29.09.2023.
Outcome of Board Meeting held on 07.08.2023
Outcome of Board Meeting held on 29.05.2023
Closure of Trading Window updates 20.05.2023
Intimation of Board Meeting schedule to be held on 29.05.2023
Trading Window Closure 30.03.2023
Transcript of Con call held on 15.11.2022.
Investor Presentation for the H1FY23
Intimation of Con. Call scheduled to be held on 15.11.2022.
Analysts/Institutional Investor Meet/Con. Call with CNBC-AWAAZ 10.11.2022.
Closure of Trading Window 03.11.2022
Intimation of Board Meeting scheduled to be held on 12.11.2022
Closure of Trading Window 30.09.2022
Voting Result and Scrutinizer Report of 8th Annual General Meeting of the Company Held on 27.09.2022
Proceeding of 8th Annual General Meeting of the Company Held on 27.09.2022
Intimation of Book Closure for the purpose of 8th Annual General Meeting
Notice of 8th Annual General Meeting schedule to be held on 27.09.2022.
Resignation of Mr. Basant Vyas as CFO in the Board Meeting Held on 01.09.2022
Appointment of Mr Raj Kishor Vishwakarma as CFO in the Board Meeting Held on 01.09.2022
Outcome of Board Meeting Held on 01.09.2022.
Voting Results and Scrutinizer Report of the Extra-Ordinary General Meeting held on 25.08.2022.
Proceedings of Extra-Ordinary General Meeting held on 25.08.2022
Intimation of Board Meeting to be held on 01.09.2022
Notice of Extra Ordinary Meeting Scheduled to be held on 25th August 2022
Outcome of Board Meeting Held on 01.08.2022
Resignation of Independent DIrector in the Board Meeting Held on 01.08.2022
Appointment of Independent DIrector in the Board Meeting Held on 01.08.2022
Intimation of Board Meeting to be held on 01.08.2022
Appointment of Independent Director - 26.05.2022
Resignation of Independent Director - 26.05.2022
Statement of Deviation or Variation - 26.05.2022
Outcome of Board Meeting - 26.05.2022
Trading Window Closure 18.05.2022
Board Meeting Intimation 18.05.2022
Press Release on the Un-Audited Standalone Financial Statement For the Half Year ended on 30th September 2021 22.11.2021
Closure of Trading Window 30.03.2022
Revised Outcome of Board Meeting – 12.11.2021
Outcome of Board Meeting – 12.11.2021
Trading window closure_28.10.2021
Board meeting intimation and Trading window closure 02.11.2021
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