Jayaswal Neco Industries | AGM/EGM > Castings & Forgings > Meetings of Jayaswal Neco Industries

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
18-02-2013	EGM	11-03-2013	-	-	-
16-08-2012	AGM	29-09-2012	24-09-2012	29-09-2012	-
22-03-2012	COM	20-04-2012	-	-	To consider, and if thought fit, to pass with or without modification, the Scheme of Arrangement for the Demerger of Steel Divison of Corporate Ispat Alloys Ltd. and its Merger with the Company.
08-02-2012	EGM	12-03-2012	-	-	To issue of further 3,88,63,000 Equity Shares of Rs. 10/- each at Premium of Rs. 30/- per Share on preferential basis for the purpose of raising further Equity as a part of Equity contribution towards expansion projects of the Co. under implementation.
02-09-2011	AGM	24-09-2011	19-09-2011	24-09-2011	-
07-01-2011	EGM	07-02-2011	-	-	-
14-09-2010	AGM	30-09-2010	27-09-2010	30-09-2010	-
19-03-2010	EGM	19-04-2010	-	-	For making a preferential issue of 14200000 Equity Shares of Rs. 10.00 each at an issue price of Rs. 33.80 each to Reliance Mutual Fund. The issue of Shares as proposed translates into 5.66% of the post-issue paid-up Share Capital of the Company.
09-02-2010	EGM	26-02-2010	-	-	To issue of 2063385, 0.001% Cumulative Redeemable Preference Shares of Rs. 100/- each with respect to the payment of Dividend thereon and redemption thereof be and are hereby varied in a manner.
25-11-2009	AGM	30-12-2009	28-12-2009	30-12-2009	-
15-07-2009	EGM	08-08-2009	-	-	To increase in Authorized share capital from Rs 175 Crores to Rs 300 Crores by creation of new Equity Shares of the nominal value of Rs 125 Crores & to issue of 12,37,76,856 Equity Shares of Rs 10/- each at par, pursuant to the Schemes of Arrangement.
20-08-2008	AGM	30-09-2008	22-09-2008	30-09-2008	-
06-09-2007	AGM	29-09-2007	24-09-2007	29-09-2007	-
02-08-2006	AGM	25-09-2006	18-09-2006	25-09-2006	-
26-08-2005	AGM	30-09-2005	26-09-2005	30-09-2005	-
21-06-2005	EGM	14-07-2005	-	-	For issue of 100 Lacs Equity Shares of Rs.10/- each for cash at par to Siltara Carriers Private Limited.
02-08-2004	AGM	10-09-2004	06-09-2004	13-09-2004	(Revised)
02-09-2003	AGM	23-09-2003	15-09-2003	23-09-2003	To consider and take on record erosion of networth as at 31.03.03 being more than 50% of the peak networth of the Company as at 31.12.1998.
05-08-2002	AGM	30-09-2002	23-09-2002	30-09-2002	Nil Dividend
03-05-2001	AGM	30-06-2001	25-06-2001	30-06-2001	-
19-03-2001	AGM	08-05-2001	01-05-2001	08-05-2001	Bookclsoure
15-05-2000	AGM	30-06-2000	28-06-2000	30-06-2000	-
07-05-1999	AGM	-	24-08-1999	16-09-1999	-
27-04-1998	AGM	-	15-06-1998	30-06-1998	AND DIVIDEND
31-05-1997	AGM	-	16-06-1997	30-06-1997	Dividend Declared

Source : Dion Global Solutions Limited

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