JBF Industries | AGM/EGM > Textiles - Manmade > Meetings of JBF Industries

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JBF Industries

BSE: 514034|NSE: JBFIND|ISIN: INE187A01017|SECTOR: Textiles - Manmade

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Feb 10, 10:16

113.65

2.95 (2.66%)

VOLUME 23,804

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Feb 10, 10:16

113.70

2.75 (2.48%)

VOLUME 61,549

SHAREHOLDING PATTERN

AGM/EGM Summary

The last AGM of JBF Industries was held on September 26, 2011. The book closure was from August 22, 2011 to August 26, 2011.

AGM/EGM (JBF Industries)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
05-08-2011	AGM	26-09-2011	22-08-2011	26-08-2011	Rs.8.00 per share(80%)Dividend
23-02-2011	EGM	24-03-2011	-	-	To increase the Authorised Share Capital of the Company from Rs. 100,00,00,000 div. into 10,0000,000 Equity Shares of Rs. 10 each to Rs. 225,00,00,000 div. into 10,00,00,000 Equity Shares of Rs. 10 each & 1,25,00,000 CRPSs of Rs.100 each.
07-07-2010	AGM	25-09-2010	02-08-2010	12-08-2010	Rs.6.00 per share(60%)Dividend
08-02-2010	EGM	05-03-2010	-	-	To issue and allot, in the course of domestic / international offerings to one or more subscribers as the Board may determine at its absolute discretion whether or not they are members of the Company for an amount equivalent to Rs. 300 Crs.
11-08-2009	AGM	25-09-2009	18-09-2009	25-09-2009	50% Dividend
19-11-2008	AGM	30-12-2008	22-12-2008	30-12-2008	15% Dividend
20-06-2008	EGM	15-07-2008	-	-	for the purpose of considering, and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Arrangement between the Company and Microsynth Fabrics (India) Ltd.
30-07-2007	AGM	20-09-2007	03-09-2007	07-09-2007	22.5% Dividend
25-06-2007	EGM	17-07-2007	-	-	To offer, issue and allot upto 52,00,000 warrants for cash on a preferential basis to M/s. Vaidic Resources Pvt Ltd. 2. To invest additional USD 50 million in equity capital.
25-06-2006	AGM	29-07-2006	24-07-2006	29-07-2006	20% Dividend
11-10-2005	EGM	28-10-2005	-	-	Increase in the Authorised Share Capital of the Company
15-08-2005	EGM	10-09-2005	-	-	To get approval from the shareholders to set a project to manufacture PET Polymer Resins in Emirate of Ras Al Khaima.
17-05-2005	AGM	14-07-2005	06-06-2005	16-06-2005	20% Dividend
06-05-2005	EGM	31-05-2005	-	-	Increase in Authorised Share Capital of the Company
24-06-2004	AGM	14-08-2004	09-08-2004	14-08-2004	20% Dividend
13-01-2004	EGM	05-02-2004	-	-	Increase the authorised capital from time to time.
05-08-2003	AGM	27-09-2003	22-09-2003	27-09-2003	-
30-07-2002	AGM	19-09-2002	13-09-2002	19-09-2002	Nil Dividend
08-08-2001	AGM	27-09-2001	22-09-2001	27-09-2001	AGM & General
14-08-2000	AGM	29-09-2000	25-09-2000	29-09-2000	Bookclsoure
18-12-1999	AGM	-	22-11-1999	27-11-1999	Agm and Dividend (Instead Of 5% Dividend)
12-11-1997	AGM	-	23-12-1997	30-12-1997	-

Source : Dion Global Solutions Limited

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