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Jamna Auto Industries | AGM/EGM > Auto Ancillaries > Meetings of Jamna Auto Industries - BSE: 520051, NSE: JAMNAAUTO
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Jamna Auto Industries
BSE: 520051|NSE: JAMNAAUTO|ISIN: INE039C01016|SECTOR: Auto Ancillaries
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AGM/EGM Summary

The last AGM of Jamna Auto Industries was held on September 20, 2013. The book closure was from June 27, 2013 to June 29, 2013.

AGM/EGM (Jamna Auto Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
03-06-2013 AGM 20-09-2013 27-06-2013 29-06-2013 Rs.2.0000 per share(20%)Final Dividend
08-06-2012 AGM 18-08-2012 16-08-2012 18-08-2012 Rs.1.50 per share(10%)Interim Dividend & Rs.1.00 per share(15%)Dividend
12-07-2011 AGM 31-08-2011 22-08-2011 25-08-2011 Rs.1.00 per share(10%)Interim Dividend & Rs.1.00 per share(10%)Dividend (AGM date postphoned from 26/08/2011 to 31/08/2011)
12-11-2010 EGM 21-12-2010 - - -
09-07-2010 AGM 07-08-2010 04-08-2010 06-08-2010 -
08-09-2009 AGM 30-09-2009 23-09-2009 25-09-2009 -
18-11-2008 EGM 28-11-2008 - - To delist the equity shares of the Company from Ahmedabad Stock Exchange, CSE, BgSE, DSE (Regional stock exchange), JSE, LuSE & to appoint Mr. S P S Kohli as President & Whole Time Director of the Company.
30-07-2008 AGM 30-09-2008 26-08-2008 28-08-2008 -
13-06-2008 EGM 01-07-2008 - - To approve Employees Stock option plan.
24-07-2007 AGM 29-09-2007 07-08-2007 09-08-2007 -
05-12-2006 EGM 05-01-2007 - - -
22-08-2006 AGM - 16-09-2006 20-09-2006 -
30-06-2005 AGM 25-07-2005 21-07-2005 25-07-2005 Bookclsoure
19-10-2004 EGM 06-11-2004 - - Scheme of arrangement with the secured creditors of the company.
08-08-2002 AGM 16-09-2002 10-09-2002 16-09-2002 Bookclsoure
08-08-2001 AGM 15-09-2001 10-09-2001 15-09-2001 Bookclsoure
23-08-2000 AGM 29-09-2000 28-09-2000 04-10-2000 -
25-08-1998 AGM - 30-08-1997 - Nil Dividend
Source : Dion Global Solutions Limited
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