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Jayant Agro-Organics | AGM/EGM > Chemicals > Meetings of Jayant Agro-Organics - BSE: 524330, NSE: JAYAGROGN
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Jayant Agro-Organics

BSE: 524330|NSE: JAYAGROGN|ISIN: INE785A01026|SECTOR: Chemicals
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AGM/EGM Summary

The last AGM of Jayant Agro-Organics was held on July 27, 2019. The book closure was from June 22, 2019 to June 27, 2019.

AGM/EGM (Jayant Agro-Organics)

Announcement
Date
Purpose Date Book Closure Remarks
From To
13-05-2019 AGM 27-07-2019 22-06-2019 27-06-2019 -
09-05-2018 AGM 28-07-2018 23-06-2018 28-06-2018 -
27-06-2017 AGM 09-08-2017 01-07-2017 05-07-2017 -
23-06-2017 POM 24-07-2017 - - -
25-07-2016 AGM 13-09-2016 07-09-2016 13-09-2016 Rs.2.5000 per share(50%)Dividend
28-07-2015 AGM 24-09-2015 19-09-2015 24-09-2015 Rs.1.0000 per share(20%)Dividend
28-07-2014 POM 26-08-2014 - - -
30-06-2014 AGM 27-09-2014 20-09-2014 27-09-2014 Rs.0.5000 per share(10%)Final Dividend
31-07-2013 AGM 13-09-2013 07-09-2013 13-09-2013 Rs.2.2500 per share(45%)Dividend
13-08-2012 AGM 26-09-2012 22-09-2012 26-09-2012 Rs.2.00 per share(40%)Dividend
28-07-2011 AGM 29-09-2011 24-09-2011 29-09-2011 Rs.1.75 per share(35%)Dividend
02-08-2010 AGM 18-09-2010 14-09-2010 18-09-2010 Rs.1.50 per share(30%)Dividend
01-07-2009 AGM 27-08-2009 22-08-2009 27-08-2009 25% Dividend
01-08-2008 AGM 15-09-2008 06-09-2008 15-09-2008 25% Dividend
02-01-2008 EGM 18-01-2008 - - To alter the existing Clause V of the Memorandum of Association of the Company relating to share capital by deleting the same and substituting in place thereof with new clause & other issues.
25-06-2007 AGM 25-08-2007 14-08-2007 25-08-2007 25% Dividend
15-12-2006 EGM 30-12-2006 - - To create, offer, issue and allot 24,00,000 Warrants to Select Investors and to the Promoters of the Company on preferential allotment basis.
28-07-2006 AGM 26-09-2006 16-09-2006 26-09-2006 30% Dividend
03-03-2006 EGM 27-03-2006 - - Approval for the following: 1. To issue Bonus Equity shares of Rs 5/- each in the ratio One bonus shares for every One equity share held on record date to be decided by the Board. 2. To issue and allot on preferential basis.
31-08-2005 AGM 29-09-2005 27-09-2005 29-09-2005 50% Dividend
29-12-2004 EGM 17-01-2005 - - To obtain the consent of shareholders for borrowing from time to time for the purpose of the Company's business.
23-06-2004 AGM 29-07-2004 26-07-2004 29-07-2004
01-07-2003 AGM 30-07-2003 30-07-2003 30-07-2003 Dividend 20%
08-02-2003 EGM 03-03-2003 - - Re-classification of share capital.
05-07-2002 AGM 09-08-2002 08-08-2002 09-08-2002 Bookclsoure
31-05-2001 AGM 03-08-2001 31-07-2001 03-08-2001 Bookclsoure
18-07-2000 AGM 13-09-2000 07-09-2000 13-09-2000 Bookclsoure
01-08-1997 AGM - 19-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited
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