Jain Irrigation Systems | AGM/EGM > Plastics > Meetings of Jain Irrigation Systems

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Jain Irrigation Systems

BSE: 500219|NSE: JISLJALEQS|ISIN: INE175A01038|SECTOR: Plastics

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Feb 10, 17:00

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Feb 10, 17:00

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AGM/EGM Summary

The last AGM of Jain Irrigation Systems was held on September 30, 2011. The book closure was from September 19, 2011 to September 30, 2011.

AGM/EGM (Jain Irrigation Systems)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
05-08-2011	AGM	30-09-2011	19-09-2011	30-09-2011	Rs.1.00 per share(50%)Dividend
14-02-2011	EGM	09-03-2011	-	-	To issue & allot 61,00,000 Equity Warrants of Rs. 228.15 each of the Company to Jain Brothers Industries P Ltd., Shri Anil B Jain, Shri Atul B Jain & etc. with the respective number of Equity Warrants being specified against each such name.
10-08-2010	AGM	29-09-2010	20-09-2010	30-09-2010	Rs.4.50 per share(45%)Dividend
26-08-2009	AGM	30-09-2009	14-09-2009	30-09-2009	25% Dividend
02-01-2009	EGM	26-03-2009	-	-	To allot 20,00,000 Equity Shares of Rs 10/- each on pref. basis to IFC for cash at a price of not less than the price calculated as per SEBI Guidelines & to mortgaging or otherwise creating an encumbrance on the whole the Co's.
27-08-2008	AGM	30-09-2008	15-09-2008	30-09-2008	22% Dividend
25-09-2007	EGM	19-10-2007	-	-	To offer, issue, allot on preferential basis, to the select members of the Promoters Group and / or their nominees ("the Allottees") up to 86,00,000 Equity Warrants.
23-08-2007	AGM	27-09-2007	17-09-2007	29-09-2007	20% Dividend
27-01-2007	EGM	26-02-2007	-	-	To offer and allot 25,00,000 Share Warrants at a price of not more than Rs 401 each, aggregating upto Rs 100.25 Crores on the preferential basis to select persons of Promoters Group named in the resolution.
29-08-2006	AGM	29-09-2006	16-09-2006	30-09-2006	18% Dividend
06-01-2006	EGM	31-01-2006	-	-	To consider the following special business: Authority to the Board to increase the holdings of Foreign Institutional Investors (FIIs) beyond 49% of the issued, subscribed and paid up share capital of the Company.
23-08-2005	AGM	30-09-2005	16-09-2005	30-09-2005	-
30-11-2004	AGM	28-12-2004	20-12-2004	31-12-2004	For Obtaining approval for issue of shares on Preferential basis.
05-05-2004	EGM	02-06-2004	-	-	To approve the Scheme of Amalgamation in nature of merger and to pass the related special resolution approving the merger of Gowtham Granites Pvt. Ltd., with the company.
18-11-2003	AGM	23-12-2003	15-12-2003	31-12-2003	-
19-03-2003	EGM	10-04-2003	-	-	To consider the Scheme of Arrangement of Jain Processed Foods Private Ltd. with the Company.
16-08-2002	AGM	30-09-2002	16-09-2002	30-09-2002	-
17-05-2002	EGM	10-06-2002	-	-	Amendment to Capital Clause of the MoA and AoA
17-08-2001	AGM	30-09-2001	18-09-2001	30-09-2001	Bookclsoure
08-08-2000	AGM	30-09-2000	15-09-2000	30-09-2000	Bookclsoure
03-12-1999	AGM	-	31-12-1999	10-01-2000	Cancelled
06-02-1999	AGM	-	17-03-1999	26-03-1999	SECD RED NCD
20-02-1998	AGM	-	01-04-1998	15-04-1998	-

Source : Dion Global Solutions Limited

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