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Jubilant Pharmova Ltd.

BSE: 530019 | NSE: JUBLPHARMA |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE700A01033 | SECTOR: Pharmaceuticals

BSE Live

Oct 22, 16:00
600.00 -11.75 (-1.92%)
Volume
AVERAGE VOLUME
5-Day
27,106
10-Day
22,593
30-Day
19,459
46,440
  • Prev. Close

    611.75

  • Open Price

    619.00

  • Bid Price (Qty.)

    604.10 (36)

  • Offer Price (Qty.)

    611.75 (1137)

NSE Live

Oct 22, 15:56
604.20 -7.20 (-1.18%)
Volume
AVERAGE VOLUME
5-Day
318,837
10-Day
256,805
30-Day
238,506
472,873
  • Prev. Close

    611.40

  • Open Price

    613.05

  • Bid Price (Qty.)

    604.20 (794)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of Jubilant Pharmova was held on September 11, 2020.

AGM/EGM (Jubilant Pharmova)

Announcement Date Purpose Date Book Closure Remark
From To
21-08-2020 AGM 11-09-2020 - - -
03-07-2020 COM 08-08-2020 - - -
03-09-2019 AGM 25-09-2019 14-09-2019 25-09-2019 -
05-09-2018 AGM 26-09-2018 15-09-2018 26-09-2018 -
06-07-2018 POM 07-08-2018 - - -
07-08-2017 AGM 29-08-2017 19-08-2017 29-08-2017 -
25-11-2016 POM 26-12-2016 - - -
05-08-2016 AGM 30-08-2016 20-08-2016 30-08-2016 Rs.3.0000 per share(300%)Dividend
28-04-2016 POM 31-05-2016 - - -
07-08-2015 AGM 01-09-2015 22-08-2015 01-09-2015 Rs.3.0000 per share(300%)Dividend
26-02-2015 POM 30-03-2015 - - -
08-08-2014 AGM 02-09-2014 23-08-2014 02-09-2014 Rs.3.0000 per share(300%)Dividend
07-08-2014 POM 09-09-2014 - - -
17-02-2014 POM 21-03-2014 - - -
01-08-2013 AGM 27-08-2013 17-08-2013 27-08-2013 Rs.3.0000 per share(300%)Dividend
01-08-2012 AGM 28-08-2012 17-08-2012 28-08-2012 Rs.3.00 per share(300%)Dividend
29-07-2011 AGM 23-08-2011 12-08-2011 23-08-2011 Rs.2.00 per share(200%)Dividend
16-11-2010 Others - - - Scheme of Arrangement
03-09-2010 AGM 28-09-2010 21-09-2010 28-09-2010 Rs.2.00 per share(200%)Dividend
29-01-2010 EGM 20-02-2010 - - To issue & allotment, in one or more tranche or tranches provided that the aggregate amount of such Securities to be issued (including premium) shall not exceed Rs. 1000 Crs. This will be in addition to resolution for raising Rs. 500 Crs of Capital.
18-06-2009 AGM 28-08-2009 01-07-2009 11-07-2009 150% Dividend
01-09-2008 AGM 27-09-2008 19-09-2008 27-09-2008 150% Dividend
31-08-2007 AGM 25-09-2007 19-09-2007 25-09-2007 125% Dividend
25-08-2006 AGM 19-09-2006 12-09-2006 19-09-2006 125% Dividend
27-04-2006 EGM 16-05-2006 - - Alteration in AoA of the Company by substituting the existing Articles 186 to Article 190 under the Heading "Special Provisions" with new Articles 186 to 190" & To borrow from time to time money as they may deem appropriate for the business.
08-08-2005 AGM 29-08-2005 24-08-2005 29-08-2005 Dividend 125% i.e. Rs 6.25 per equity share of Rs 5/- each.
20-04-2005 EGM 03-05-2005 - - Authorised the Board to issue shares.
10-11-2004 EGM 06-12-2004 - - To obtain the necessary approval required from members regarding issue of equity shares to Citigroup & Henderson on preferential basis.
06-08-2004 AGM 15-09-2004 08-09-2004 15-09-2004 25% Final Dividend
19-02-2004 EGM 28-02-2004 - - -
20-08-2003 AGM 26-09-2003 22-09-2003 26-09-2003 -
07-11-2002 EGM 24-11-2002 - - As per the Directions of the High Court of Allahabad the scheme of amalgamation of Vam Leasing Ltd. with the company.
24-07-2002 AGM 23-09-2002 09-09-2002 23-09-2002 Dividend 75%
01-08-2001 AGM 13-09-2001 12-09-2001 13-09-2001 Bookclsoure
23-08-2000 AGM 28-09-2000 22-09-2000 28-09-2000 -
11-08-1999 AGM - 22-09-1999 28-09-1999 AGM & Dividend
11-08-1998 AGM - 22-09-1998 28-09-1998 -
04-08-1997 AGM - 12-09-1997 13-09-1997 -
Source : Dion Global Solutions Limited