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 August 18, 2012. The book closure was from August 16, 2012 to August 18, 2012.
AGM/EGM (Jamna Auto Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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