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JB Chemicals and Pharmaceuticals
BSE: 506943|NSE: JBCHEPHARM|ISIN: INE572A01028|SECTOR: Pharmaceuticals
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AGM/EGM Summary
The last AGM of JB Chemicals and Pharmaceuticals was held on July 30, 2012. The book closure was from July 21, 2012 to July 30, 2012.
AGM/EGM (JB Chemicals and Pharmaceuticals)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 24-05-2012 | AGM | 30-07-2012 | 21-07-2012 | 30-07-2012 | Rs.1.00 per share(50%)Dividend |
| 24-05-2011 | AGM | 25-07-2011 | 18-07-2011 | 25-07-2011 | Rs.2.00 per share(100%)Dividend |
| 29-06-2010 | AGM | 23-07-2010 | 19-07-2010 | 23-07-2010 | Rs.2.00 per share(100%)Dividend |
| 14-05-2009 | AGM | 13-07-2009 | 04-07-2009 | 13-07-2009 | 50% Dividend |
| 09-05-2008 | AGM | 18-07-2008 | 05-07-2008 | 18-07-2008 | 25% Dividend |
| 17-05-2007 | AGM | 27-07-2008 | 16-07-2007 | 27-07-2007 | 75% Final Dividend |
| 10-05-2006 | AGM | 12-07-2006 | 03-07-2006 | 12-07-2006 | 75% Final Dividend |
| 30-01-2006 | EGM | 18-02-2006 | - | - | To seek member's approval to offer, issue, and allot, by way preferential allotment upto 39,00,000 Equity Shares of Rs 2/- each of the Company for cash, at a price of Rs 114/- per Equity Share |
| 25-10-2005 | EGM | 06-01-2006 | - | - | To obtain shareholders approval for reappointment and fixation of remuneration of Directors. |
| 13-05-2005 | AGM | 14-07-2005 | 04-07-2005 | 14-07-2005 | 70% Final Dividend |
| 07-05-2004 | AGM | 13-07-2004 | 01-07-2004 | 13-07-2004 | Bookclsoure |
| 20-02-2004 | EGM | 18-03-2004 | - | - | To consider and approve offering stock option for employees. |
| 07-05-2003 | AGM | 10-07-2003 | 01-07-2003 | 10-07-2003 | Bookclsoure |
| 08-05-2002 | AGM | 10-07-2002 | 01-07-2002 | 10-07-2002 | Dividend 50% |
| 19-06-1998 | AGM | - | 01-08-1998 | 14-08-1998 | - |
| 27-11-1997 | AGM | - | - | - | - |
Source : Dion Global Solutions Limited
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