Jubilant Life Sciences | AGM/EGM > Pharmaceuticals > Meetings of Jubilant Life Sciences

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Jubilant Life Sciences

BSE: 530019|NSE: JUBILANT|ISIN: INE700A01033|SECTOR: Pharmaceuticals

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AGM/EGM Summary

The last AGM of Jubilant Life Sciences was held on August 23, 2011. The book closure was from August 12, 2011 to August 23, 2011.

AGM/EGM (Jubilant Life Sciences)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
29-07-2011	AGM	23-08-2011	12-08-2011	23-08-2011	Rs.2.00 per share(200%)Dividend
16-11-2010	Others	-	-	-	Scheme of Arrangement
03-09-2010	AGM	28-09-2010	21-09-2010	28-09-2010	Rs.2.00 per share(200%)Dividend
29-01-2010	EGM	20-02-2010	-	-	To issue & allotment, in one or more tranche or tranches provided that the aggregate amount of such Securities to be issued (including premium) shall not exceed Rs. 1000 Crs. This will be in addition to resolution for raising Rs. 500 Crs of Capital.
18-06-2009	AGM	28-08-2009	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 : Dion Global Solutions Limited

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