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Jyoti Structures | AGM/EGM > Power - Transmission/Equipment > Meetings of Jyoti Structures - BSE: 513250, NSE: JYOTISTRUC
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Jyoti Structures
BSE: 513250|NSE: JYOTISTRUC|ISIN: INE197A01024|SECTOR: Power - Transmission/Equipment
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AGM/EGM Summary

The last AGM of Jyoti Structures was held on July 25, 2011. The book closure was from July 12, 2011 to July 21, 2011.

AGM/EGM (Jyoti Structures)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
02-06-2011 AGM 25-07-2011 12-07-2011 21-07-2011 Rs.1.10 per share(55%)Dividend & Rs.0.40 per share(20%)Special Dividend
19-08-2010 AGM 15-09-2010 01-09-2010 15-09-2010 Rs.1.00 per share(50%)Dividend
04-08-2009 AGM 25-08-2009 17-08-2009 25-08-2009 45% Dividend
06-05-2008 AGM 13-06-2008 03-06-2008 13-06-2008 40% Dividend
21-01-2008 EGM 20-02-2008 - - To issue and allot 76,05,000 (Seventy Six Lacs Five Thousand) equity shares of Rs 2/- (Rupees Two) each for cash at a premium of Rs 277/- (Rupees Two Hundred and Seventy Seven Only) per share on a preferential basis.
17-05-2007 AGM 28-06-2007 21-06-2007 28-06-2007 30% Dividend
25-05-2006 AGM 30-06-2006 20-06-2006 30-06-2006 20% Dividend
24-04-2006 EGM 17-05-2006 - - To seek approval for allotment of the aforesaid shares on preferential basis.
05-07-2005 AGM 03-08-2005 27-07-2005 03-08-2005 12% Dividend
17-11-2004 EGM 15-12-2004 - - Approval for allotment of preferential shares to Relaince Energy Investments Pvt.Ltd.
31-05-2004 AGM 22-09-2004 02-07-2004 06-07-2004 -
05-08-2003 AGM 05-09-2003 01-09-2003 05-09-2003 -
01-07-2002 AGM 26-09-2002 21-09-2002 26-09-2002 Dividend (Revised)
26-06-2000 AGM 29-09-2000 23-09-2000 29-09-2000 Bookclsoure
21-07-1999 AGM - 17-08-1999 30-08-1999 AGM & Dividend
10-06-1998 AGM - 12-08-1998 01-09-1998 AGM & Dividend
31-05-1997 AGM - 29-07-1997 13-08-1997 Dividend declared
Source : Dion Global Solutions Limited
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