Jhaveri Flexo India
BSE: 507796|ISIN: INE114C01025|SECTOR: Plastics
Jhaveri Flexo India is not traded in the last 30 days
Jhaveri Flexo India is not listed on NSE
AGM/EGM Summary
The last AGM of Jhaveri Flexo India was held on December 30, 2011. The book closure was from December 26, 2011 to December 30, 2011.
AGM/EGM (Jhaveri Flexo India)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 13-12-2011 | AGM | 30-12-2011 | 26-12-2011 | 30-12-2011 | - |
| 16-12-2010 | AGM | 30-12-2010 | 25-12-2010 | 30-12-2010 | Rs.0.25 per share(5%)Dividend |
| 10-09-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | 5% Dividend |
| 11-08-2008 | AGM | 08-09-2008 | 04-09-2008 | 08-09-2008 | 18% Dividend |
| 28-09-2007 | EGM | 20-10-2007 | - | - | To approve : Issue / offer of securities for raising fund not exceeding Rs 100 Crores to carry out substantial expansion of business activities of the Company by way of public issue and / or right issue or any combination thereof. |
| 10-09-2007 | AGM | 28-09-2007 | 24-09-2007 | 28-09-2007 | - |
| 13-11-2006 | AGM | 08-12-2006 | 02-12-2006 | 08-12-2006 | - |
| 12-05-2006 | EGM | 09-06-2006 | - | - | inter alia, to transact following businesses which are directly linked with the scheme of amalgamation: 1. Change of Name of the Company. 2. Re-Classification of Share Capital. |
| 17-11-2005 | EGM | 05-12-2005 | - | - | To consider: Issue upto 28,50,000 Equity Shares on preferential basis to investors as the Board may deem fit & Re-classification of the Authorised Share Capital of the Company. |
| 13-05-2005 | AGM | 09-06-2005 | 03-06-2005 | 09-06-2005 | - |
| 03-04-2002 | AGM | 15-05-2002 | 09-05-2002 | 15-05-2002 | Bookclsoure |
| 03-04-2001 | AGM | 15-05-2001 | 10-05-2001 | 15-05-2001 | Bookclsoure |
| 27-01-2000 | AGM | 09-03-2000 | 04-03-2000 | 09-03-2000 | - |
| 23-01-1999 | AGM | - | 15-02-1999 | 20-02-1999 | - |
| 30-06-1998 | AGM | - | 16-08-1998 | 20-08-1998 | - |
| 27-06-1997 | AGM | - | 21-09-1997 | 27-09-1997 | - |
Source : Dion Global Solutions Limited
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