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JRI Industries and Infrastructure
BSE: 506016|ISIN: INE022M01029|SECTOR: Steel - Medium / Small
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AGM/EGM Summary
The last AGM of JRI Industries and Infrastructure was held on September 28, 2012. The book closure was from September 21, 2012 to September 28, 2012.
AGM/EGM (JRI Industries and Infrastructure)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 17-08-2012 | AGM | 28-09-2012 | 21-09-2012 | 28-09-2012 | - |
| 17-01-2012 | EGM | 15-02-2012 | - | - | To consider sub-division of the Equity Shares of the Company, including the paid-up Shares, such that each existing Equity Share of the Company of the face value of Rs. 10/- each be subdivided into 5 Equity Shares of the face value Rs. 2/- each. |
| 05-08-2011 | AGM | 02-09-2011 | 25-08-2011 | 30-08-2011 | - |
| 07-02-2011 | EGM | 01-03-2011 | - | - | To increase the Authorized Share Capital from Rs. 3,00,00,000 div. into 30,00,000 Equity Shares of Rs. 10 to Rs. 6,00,00,000/- div. into 60,00,000 Equity Shares of Rs. 10/- each & to issue & allot upto 27,00,000 Equity Shares of Rs.10/- each. |
| 20-08-2010 | AGM | 30-09-2010 | 20-09-2010 | 24-09-2010 | Rs.0.50 per share(5%)Dividend |
| 18-01-2010 | EGM | 15-02-2010 | - | - | To increase of Authorised Share Capital from Rs. 45.00 lakhs div. into 4,50,000 Equity Shares of Rs. 10/- to Rs. 3.00 Crs div. into 30,00,000 Equity Shares of Rs. 10/- each & to issue of 8,63,000 Equity Shares of FV of Rs. 10/- & 12,19,500 CW's. |
| 20-08-2009 | AGM | 30-09-2009 | 21-09-2009 | 25-09-2009 | - |
| 30-07-2008 | AGM | 06-09-2008 | 01-09-2008 | 05-09-2008 | - |
| 17-08-2007 | AGM | 29-09-2007 | 14-09-2007 | 29-09-2007 | - |
| 29-08-2006 | AGM | 30-09-2006 | 25-09-2006 | 29-09-2006 | - |
| 11-08-2003 | AGM | 30-09-2003 | 15-09-2003 | 30-09-2003 | Bookclsoure |
| 27-08-2002 | AGM | 30-09-2002 | 15-09-2002 | 30-09-2002 | Bookclsoure |
| 16-08-2000 | AGM | 30-09-2000 | 15-09-2000 | 30-09-2000 | - |
Source : Dion Global Solutions Limited
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