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Jyoti | AGM/EGM > Electric Equipment > Meetings of Jyoti - BSE: 504076, NSE: N.A
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Jyoti
BSE: 504076|ISIN: INE511D01012|SECTOR: Electric Equipment
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AGM/EGM Summary

The next AGM of Jyoti is to be held on September 27, 2012. The book closure was from September 13, 2012 to September 27, 2012.

AGM/EGM (Jyoti)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
24-05-2012 AGM 27-09-2012 13-09-2012 27-09-2012 Rs.1.00 per share(10%)Dividend
30-06-2011 AGM 22-09-2011 08-09-2011 22-09-2011 Rs.1.20 per share(12%)Dividend
03-03-2011 EGM 30-03-2011 - - To issue & allot 6,74,128 Equity Shares of a FV of Rs. 10/- per Share at a price of Rs. 112.85 per Share (inclusive of premium of Rs. 102.85 per Share) calculated as per SEBI (ICDRs) Regulations, 2009, aggregating to Rs. 7,60,75,344.80 on a pref. basis.
27-07-2010 EGM 24-08-2010 - - To issue & allot the Equity Warrants for cash on a preferential basis in one or more tranches to Insutech Industries Pvt. Ltd., upto 1,20,000 Equity Warrants to Smt. Tejal Rahul Amin & upto 8,80,000 Equity Warrants to Insutech Industries Pvt.Ltd.
10-06-2010 AGM 23-09-2010 11-09-2010 23-09-2010 Rs.1.00 per share(10%)Dividend
03-09-2009 AGM 24-09-2009 14-09-2009 24-09-2009 -
28-08-2008 AGM 25-09-2008 15-09-2008 25-09-2008 -
02-01-2008 EGM 21-01-2008 - - To offer, issue and allot the following Equity Shares / Equity Warrants for cash on a preferential basis in one or more tranches to Clearwater Capital Partners (Cyprus) Ltd, Cyprus on such terms and conditions as may be deemed appropriate by the Board.
10-07-2007 AGM 27-09-2007 - - -
07-02-2007 EGM 26-02-2007 - - To allot 2,99,404 Equity Shares on conversion of Equity Warrants to Mr. Marut R Patel, a Non-resident, Indian, on preferential basis.
01-08-2006 AGM 28-09-2006 20-09-2006 28-09-2006 -
02-03-2006 EGM 21-03-2006 - - To consider inter alia the following: To offer, issue, and allot the following Equity Shares for cash on a preferential basis.
25-01-2006 EGM 14-02-2006 - - To Consider : Issue and allot Equity Shares / Equity Warrants for cash on a preferential basis.
04-08-2005 AGM 29-09-2005 20-09-2005 29-09-2005 -
03-08-2004 AGM 23-09-2004 13-09-2004 23-09-2004 -
04-08-2003 AGM 25-09-2003 15-09-2003 25-09-2003 Bookclsoure
29-07-2002 AGM 26-09-2002 09-09-2002 26-09-2002 Nil Dividend
22-06-2001 AGM 20-09-2001 03-09-2001 20-09-2001 -
28-06-2000 AGM 07-09-2000 17-08-2000 07-09-2000 Bookclsoure
23-06-1999 AGM - 01-09-1999 16-09-1999 -
15-06-1998 AGM - 01-09-1998 24-09-1998 Nil Dividend
26-06-1997 AGM - 20-08-1997 09-09-1997 Nil dividend
Source : Dion Global Solutions Limited
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