2.95 (2.66%)
2.75 (2.48%) 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 | |
|---|---|---|---|---|---|
| From | To | ||||
| 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 | - |
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