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Jai Balaji Industries | AGM/EGM > Steel - Sponge Iron > Meetings of Jai Balaji Industries - BSE: 532976, NSE: JAIBALAJI
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Jai Balaji Industries
BSE: 532976|NSE: JAIBALAJI|ISIN: INE091G01018|SECTOR: Steel - Sponge Iron
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Feb 10, 17:00
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AGM/EGM Summary

The last AGM of Jai Balaji Industries was held on September 21, 2011. The book closure was from September 17, 2011 to September 21, 2011.

AGM/EGM (Jai Balaji Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-08-2011 AGM 21-09-2011 17-09-2011 21-09-2011 Rs.0.40 per share(4%)Dividend
04-08-2010 AGM 22-09-2010 18-09-2010 22-09-2010 Rs.0.40 per share(4%)Dividend
05-08-2009 AGM 15-09-2009 05-09-2009 15-09-2009 4% Dividend
02-07-2009 EGM 27-07-2009 - - To issue of securities convertible into Equity Shares to eligible QIBs under Chapter XIII A of SEBI (DIP) Guidelines, 2000 for QIP upto an amt. not exceeding Rs 450 Crs & to issue of Securities including FCCBs/FCCNs/GDRs upto an amt. of US$ 100 million.
05-08-2008 AGM 18-09-2008 13-09-2008 18-09-2008 10% Dividend
15-02-2008 EGM 12-03-2008 - - EGM of the members of the Company will be held on March 12, 2008 so soon after the conclusion of Court convened Meeting of Equity Shareholders to transact the business as set out in the Notice of the Meeting.
17-12-2007 EGM 10-01-2008 - - To seek approval for issue of : (a) By way of preferential allotment, of 61,18,000 Zero Coupon fully Convertible Debentures b. Issue and allot, by way of preferential allotment basis 3,00,000 Warrants.
04-09-2007 AGM 27-09-2007 25-09-2007 27-09-2007 8.5% Dividend
19-03-2007 EGM 12-04-2007 - - -
30-08-2005 AGM 28-09-2005 24-09-2005 28-09-2005 Dividend 12%
06-09-2004 AGM 29-09-2004 22-09-2004 29-09-2004 Bookclsoure
Source : Dion Global Solutions Limited
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