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Moneycontrol.com India | AGM/EGM > Textiles - Manmade > Meetings of JBF Industries - BSE: 514034, NSE: JBFIND

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 -
Source : Religare Technova

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