Online
Jubilant Organosys
BSE: 530019 | NSE: JUBILANT | ISIN: INE700A01033 | Petrochemicals
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 18-06-2009 | AGM | - | 01-07-2009 | 11-07-2009 | 150% Dividend |
| 01-09-2008 | AGM | 27-09-2008 | 19-09-2008 | 27-09-2008 | 150% Dividend |
| 31-08-2007 | AGM | 25-09-2007 | 19-09-2007 | 25-09-2007 | 125% Dividend |
| 25-08-2006 | AGM | 19-09-2006 | 12-09-2006 | 19-09-2006 | 125% Dividend |
| 27-04-2006 | EGM | 16-05-2006 | - | - | Alteration in AoA of the Company by substituting the existing Articles 186 to Article 190 under the Heading "Special Provisions" with new Articles 186 to 190" & To borrow from time to time money as they may deem appropriate for the business. |
| 08-08-2005 | AGM | 29-08-2005 | 24-08-2005 | 29-08-2005 | Dividend 125% i.e. Rs 6.25 per equity share of Rs 5/- each. |
| 20-04-2005 | EGM | 03-05-2005 | - | - | Authorised the Board to issue shares. |
| 10-11-2004 | EGM | 06-12-2004 | - | - | To obtain the necessary approval required from members regarding issue of equity shares to Citigroup & Henderson on preferential basis. |
| 06-08-2004 | AGM | 15-09-2004 | 08-09-2004 | 15-09-2004 | 25% Final Dividend |
| 19-02-2004 | EGM | 28-02-2004 | - | - | - |
| 20-08-2003 | AGM | 26-09-2003 | 22-09-2003 | 26-09-2003 | - |
| 07-11-2002 | EGM | 24-11-2002 | - | - | As per the Directions of the High Court of Allahabad the scheme of amalgamation of Vam Leasing Ltd. with the company. |
| 24-07-2002 | AGM | 23-09-2002 | 09-09-2002 | 23-09-2002 | Dividend 75% |
| 01-08-2001 | AGM | 13-09-2001 | 12-09-2001 | 13-09-2001 | Bookclsoure |
| 23-08-2000 | AGM | 28-09-2000 | 22-09-2000 | 28-09-2000 | - |
| 11-08-1999 | AGM | - | 22-09-1999 | 28-09-1999 | AGM & Dividend |
| 11-08-1998 | AGM | - | 22-09-1998 | 28-09-1998 | - |
| 04-08-1997 | AGM | - | 12-09-1997 | 13-09-1997 | - |
 | |||||
| Source : Religare Technova | |||||
| |||||
