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Jain Irrigation Systems
BSE: 500219 | NSE: JISLJALEQS | ISIN: INE175A01020 | Plastics
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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