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JMC Projects (India) | AGM/EGM > Construction & Contracting - Civil > Meetings of JMC Projects (India) - BSE: 522263, NSE: JMCPROJECT
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JMC Projects (India)

BSE: 522263|NSE: JMCPROJECT|ISIN: INE890A01024|SECTOR: Construction & Contracting - Civil
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AGM/EGM Summary

The last AGM of JMC Projects (India) was held on July 29, 2019. The book closure was from July 24, 2019 to July 29, 2019.

AGM/EGM (JMC Projects (India))

Announcement
Date
Purpose Date Book Closure Remarks
From To
07-06-2019 AGM 29-07-2019 24-07-2019 29-07-2019 -
17-08-2018 POM 20-09-2018 - - -
12-06-2018 AGM 06-08-2018 01-08-2018 06-08-2018 -
27-11-2017 POM 29-12-2017 - - -
02-06-2017 AGM 10-08-2017 05-08-2017 10-08-2017 -
30-06-2016 AGM 11-08-2016 06-08-2016 11-08-2016 Rs.1.0000 per share(10%)Dividend
02-09-2015 AGM 29-09-2015 26-09-2015 29-09-2015 Rs.1.0000 per share(10%)Dividend
16-02-2015 POM 26-03-2015 - - -
02-09-2014 AGM 27-09-2014 22-09-2014 27-09-2014 Rs.1.0000 per share(10%)Dividend
01-09-2014 POM 07-10-2014 - - -
01-07-2013 AGM 25-07-2013 20-07-2013 25-07-2013 Rs.1.0000 per share(10%)Dividend
16-01-2013 POM 21-02-2013 - - -
18-07-2012 AGM 03-08-2012 30-07-2012 03-08-2012 Rs.2.00 per share(20%)Dividend
06-07-2011 AGM 28-07-2011 23-07-2011 28-07-2011 Rs.2.00 per share(20%)Dividend
07-10-2010 EGM 06-11-2010 - - -
05-07-2010 AGM 29-07-2010 24-07-2010 29-07-2010 Rs.2.00 per share(20%)Dividend
15-07-2009 AGM 28-07-2009 31-07-2009 31-07-2009 20% Dividend (Revised)
18-06-2008 AGM 18-07-2008 12-07-2008 18-07-2008 20% Dividend
13-06-2007 AGM 13-07-2007 07-07-2007 13-07-2007 10% Dividend
22-05-2006 AGM 17-06-2006 10-06-2006 17-06-2006 -
18-11-2005 AGM 10-12-2005 05-12-2005 09-12-2005 -
18-02-2005 EGM 14-03-2005 - - To approve the following : - 1) Increase in Authorised Capital. 2) Rights issue of equity shares upto Rs.47 crores.
01-07-2004 AGM 21-09-2004 15-09-2004 21-09-2004 -
18-07-2003 AGM 10-09-2003 02-09-2003 10-09-2003 Bookclsoure
28-06-2002 AGM 16-09-2002 09-09-2002 16-09-2002 Bookclsoure
06-07-2001 AGM 27-08-2001 20-08-2001 27-08-2001 Dividend 20%
14-08-2000 AGM 30-09-2000 23-09-2000 30-09-2000 -
02-07-1999 AGM - 23-08-1999 31-08-1999 AGM & Dividend
17-06-1998 AGM - 23-07-1998 30-07-1998 -
01-07-1997 AGM - 14-08-1997 20-08-1997 -
Source : Dion Global Solutions Limited
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