BSE Live
Mar 28, 16:01Prev. Close
30.82
Open Price
30.75
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
0.00 (0)
NSE Live
Mar 28, 15:59Prev. Close
30.75
Open Price
30.50
Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
29.45 (1725)
AGM/EGM Summary
The last AGM of Jain Irrigation Systems was held on December 27, 2019.
AGM/EGM (Jain Irrigation Systems)
Announcement Date | Purpose | Date | Book Closure | Remark | |
---|---|---|---|---|---|
From | To | ||||
07-10-2019 | Others | 27-12-2019 | - | - | (Adjourned Meeting) Item No. 2 - Declaration of Dividend adjourned. |
03-09-2019 | AGM | 30-09-2019 | 16-09-2019 | 30-09-2019 | - |
25-02-2019 | POM | 31-03-2019 | - | - | - |
13-08-2018 | AGM | 28-09-2018 | 17-09-2018 | 28-09-2018 | - |
24-08-2017 | POM | 28-09-2017 | - | - | - |
14-08-2017 | AGM | 28-09-2017 | 18-09-2017 | 30-09-2017 | - |
27-02-2017 | EGM | 24-03-2017 | - | - | - |
29-08-2016 | AGM | 30-09-2016 | 19-09-2016 | 30-09-2016 | Rs.0.5000 per share(25%)Dividend |
09-11-2015 | EGM | 03-12-2015 | - | - | - |
02-09-2015 | AGM | 30-09-2015 | 14-09-2015 | 30-09-2015 | Rs.0.5000 per share(25%)Dividend |
27-08-2015 | POM | 30-09-2015 | - | - | - |
19-08-2014 | POM | 26-09-2014 | - | - | - |
11-08-2014 | AGM | 26-09-2014 | 15-09-2014 | 26-09-2014 | Rs.0.5000 per share(25%)Dividend |
14-08-2013 | AGM | 27-09-2013 | 16-09-2013 | 27-09-2013 | - |
10-07-2013 | POM | 16-08-2013 | - | - | - |
04-04-2013 | POM | 13-05-2013 | - | - | - |
06-11-2012 | EGM | 26-11-2012 | - | - | - |
06-09-2012 | EGM | 01-10-2012 | - | - | - |
28-08-2012 | AGM | 21-09-2012 | 10-09-2012 | 21-09-2012 | Rs.1.00 per share(50%)Dividend |
05-08-2011 | AGM | 30-09-2011 | 19-09-2011 | 30-09-2011 | Rs.1.00 per share(50%)Dividend |
14-02-2011 | EGM | 09-03-2011 | - | - | To issue & allot 61,00,000 Equity Warrants of Rs. 228.15 each of the Company to Jain Brothers Industries P Ltd., Shri Anil B Jain, Shri Atul B Jain & etc. with the respective number of Equity Warrants being specified against each such name. |
10-08-2010 | AGM | 29-09-2010 | 20-09-2010 | 30-09-2010 | Rs.4.50 per share(45%)Dividend |
26-08-2009 | AGM | 30-09-2009 | 14-09-2009 | 30-09-2009 | 25% Dividend |
02-01-2009 | EGM | 26-03-2009 | - | - | To allot 20,00,000 Equity Shares of Rs 10/- each on pref. basis to IFC for cash at a price of not less than the price calculated as per SEBI Guidelines & to mortgaging or otherwise creating an encumbrance on the whole the Co's. |
27-08-2008 | AGM | 30-09-2008 | 15-09-2008 | 30-09-2008 | 22% Dividend |
25-09-2007 | EGM | 19-10-2007 | - | - | To offer, issue, allot on preferential basis, to the select members of the Promoters Group and / or their nominees ("the Allottees") up to 86,00,000 Equity Warrants. |
23-08-2007 | AGM | 27-09-2007 | 17-09-2007 | 29-09-2007 | 20% Dividend |
27-01-2007 | EGM | 26-02-2007 | - | - | To offer and allot 25,00,000 Share Warrants at a price of not more than Rs 401 each, aggregating upto Rs 100.25 Crores on the preferential basis to select persons of Promoters Group named in the resolution. |
29-08-2006 | AGM | 29-09-2006 | 16-09-2006 | 30-09-2006 | 18% Dividend |
06-01-2006 | EGM | 31-01-2006 | - | - | To consider the following special business: Authority to the Board to increase the holdings of Foreign Institutional Investors (FIIs) beyond 49% of the issued, subscribed and paid up share capital of the Company. |
23-08-2005 | AGM | 30-09-2005 | 16-09-2005 | 30-09-2005 | - |
30-11-2004 | AGM | 28-12-2004 | 20-12-2004 | 31-12-2004 | For Obtaining approval for issue of shares on Preferential basis. |
05-05-2004 | EGM | 02-06-2004 | - | - | To approve the Scheme of Amalgamation in nature of merger and to pass the related special resolution approving the merger of Gowtham Granites Pvt. Ltd., with the company. |
18-11-2003 | AGM | 23-12-2003 | 15-12-2003 | 31-12-2003 | - |
19-03-2003 | EGM | 10-04-2003 | - | - | To consider the Scheme of Arrangement of Jain Processed Foods Private Ltd. with the Company. |
16-08-2002 | AGM | 30-09-2002 | 16-09-2002 | 30-09-2002 | - |
17-05-2002 | EGM | 10-06-2002 | - | - | Amendment to Capital Clause of the MoA and AoA |
17-08-2001 | AGM | 30-09-2001 | 18-09-2001 | 30-09-2001 | Bookclsoure |
08-08-2000 | AGM | 30-09-2000 | 15-09-2000 | 30-09-2000 | Bookclsoure |
03-12-1999 | AGM | - | 31-12-1999 | 10-01-2000 | Cancelled |
06-02-1999 | AGM | - | 17-03-1999 | 26-03-1999 | SECD RED NCD |
20-02-1998 | AGM | - | 01-04-1998 | 15-04-1998 | - |