JBF Industries
BSE: 514034 | NSE: JBFIND | ISIN: INE187A01017 | Textiles - Manmade
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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