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-0.05 (-0.85%)AGM/EGM Summary
The last AGM of Jumbo Bag was held on September 24, 2012. The book closure was from September 18, 2012 to September 24, 2012.
AGM/EGM (Jumbo Bag)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-08-2012 | AGM | 24-09-2012 | 18-09-2012 | 24-09-2012 | - |
| 30-05-2011 | AGM | 02-08-2011 | 27-07-2011 | 02-08-2011 | - |
| 04-06-2010 | AGM | 31-08-2010 | 25-08-2010 | 31-08-2010 | - |
| 02-02-2010 | EGM | 03-03-2010 | - | - | To buy, sell, import, export, prepare for market and deal merchandise of all kinds and generally to carry on business as merchants, importers and exporters & to re-appoint Sri. G. P. N. Gupta as the Managing Director of the Company w.e.f April 01, 2010. |
| 24-06-2009 | AGM | 23-09-2009 | 16-09-2009 | 23-09-2009 | 6% Dividend |
| 18-06-2008 | AGM | 23-09-2008 | 18-09-2008 | 23-09-2008 | 5% Dividend |
| 04-10-2007 | EGM | 02-11-2007 | - | - | increasing the Authorised Capital from the existing Rs 15,00,00,000/- to Rs 20,00,00,000/-. |
| 26-06-2007 | AGM | 24-09-2007 | 19-09-2007 | 24-09-2007 | 10% Dividend |
| 30-06-2006 | EGM | 21-07-2006 | - | - | To offer, issue and allot to the extent of 16.61% of the total post issued paid up equity share capital of the Company. |
| 26-06-2006 | AGM | 18-09-2006 | 13-09-2006 | 18-09-2006 | 10% Dividend |
| 20-10-2005 | EGM | 24-11-2005 | - | - | To consider inter alia, have authorised the Board to offer, issue and allot upto 11,40,000 equity shares representing in aggregate upto 16.61% of the total post issue paid up equity shares capital of the Company. |
| 23-06-2004 | AGM | 27-09-2004 | 22-09-2004 | 27-09-2004 | 8% Dividend |
| 30-07-2003 | AGM | 30-09-2003 | 25-09-2003 | 30-09-2003 | 7.5% Dividend |
| 06-08-2002 | AGM | 26-09-2002 | 24-09-2002 | 26-09-2002 | Nil Dividend |
| 30-07-2001 | AGM | 28-09-2001 | 18-09-2001 | 28-09-2001 | - |
| 18-08-2000 | AGM | 21-09-2000 | 15-09-2000 | 21-09-2000 | - |
| 29-07-1998 | AGM | - | 16-09-1998 | 26-09-1998 | - |
| 07-08-1997 | AGM | - | 18-09-1997 | 22-09-1997 | Nil Dividend |