Board Meetings - JBF Industries Ltd.

The latest board meeting for JBF Industries Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 May 2024 Quarterly Results -
02 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
15 Feb 2023 Quarterly Results -
09 Jan 2023 Quarterly Results -
07 Nov 2022 Quarterly Results -
19 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
31 May 2021 Quarterly Results -
12 Feb 2021 Quarterly Results -
21 Jan 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
10 Sep 2020 Audited Results -
25 Feb 2020 Quarterly Results -
14 Feb 2020 Quarterly Results -
07 Feb 2020 Quarterly Results -
21 Nov 2019 Quarterly Results (Revised)
12 Nov 2019 Quarterly Results -
31 Jul 2019 Quarterly Results -
30 May 2019 Audited Results -
28 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
05 Feb 2019 Quarterly Results (Revised)
31 Jan 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
12 Oct 2018 Others -
04 Sep 2018 Other business matters To consider ESOS / ESPS for the Employees of the Company, Preferential Allotment to Promoter / Non Promoter.
14 Aug 2018 Unaudited Financial Results (Revised)
20 Jun 2018 Audited Results -
04 Jun 2018 Others To inform you that Mr. Arun B Shah, has been appointed as Chief Financial Officer of the Company with effect from 4th June, 2018.
08 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results (Revised)
30 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results -
22 Nov 2016 Quarterly Results -
26 Aug 2016 Quarterly Results -
06 Jul 2016 Consolidated Audited Results -
30 May 2016 Audited Results & Dividend -
12 Feb 2016 Quarterly Results -
28 Dec 2015 Allotment of Equity Shares & Others 1. To appoint Nominee Director of the Investor. 2. To appoint Independent Director.
05 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results -
31 Jul 2015 Issue of Securities -
27 May 2015 Audited Results & Dividend -
11 Feb 2015 Quarterly Results -
22 Dec 2014 Others To consider enabling resolution for raising funds through FCCB / NCD / QIP / Private Placement / Preferential Allotment under different terms and conditions as decided by the Board of Directors.
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
20 Jun 2014 Allotment of Shares -
27 May 2014 Audited Results & Dividend -
15 May 2014 Others To constitute reconstitute different committees as per Companies Act, 2013
12 Feb 2014 Quarterly Results -
19 Dec 2013 Others -
14 Nov 2013 Quarterly Results -
20 Sep 2013 Others -
21 Aug 2013 Buy Back of Shares & Others -
13 Aug 2013 Quarterly Results -
20 Jun 2013 Others To consider :- to allot and issue equity shares under Employees Stock Option Scheme.
23 May 2013 Audited Results & Dividend -
12 Feb 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
08 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
08 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
26 Sep 2011 General Purpose -
04 Aug 2011 Quarterly Results -
26 May 2011 Audited Results & Dividend -
09 Feb 2011 Increase in Authorised Capital & Others 1. To increase the Authorised Capital and reclassify the same. 2. To increase borrowing powers of Board of Directors. 3. To call Extraordinary General Meeting for obtaining approval Shareholders.
28 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
26 May 2010 Audited Results, Dividend & Buy Back The Board approved buy back of 2/3rd of Compulsory Conv. Preference Shares of JBF Global Pte. Ltd., Singapore, held by CVCIGPII CLIENT ROSEHILL LTD & CVCIGPII EMPLOYEE ROSEHILL LTD for US$60 Million.
29 Jan 2010 Quarterly Results -
21 Dec 2009 Raising of funds by issue of NCD's The Board has approved the proposal to raise funds of Rs. 50 Crores, by way of issue of Non Convertible Debentures or by way of Term Loan from the Banks.
28 Oct 2009 Quarterly Results & Others To raise funds upto Rs. 300 Crs through QIP / FCCB / any other Securities placement with Indian / Foreign Investors as per SEBI Guidelines.
24 Sep 2009 Resignation / Appointment of Director inter alia, to consider the resignation and appointment of Director.
29 Jul 2009 Quarterly Results -
29 Jun 2009 Audited Results & Dividend -
02 Apr 2009 To review the Company Operations To approve expansion plan to be carried out in the newly acquired unit formerly known as Microsynth (India) Ltd, to manufacture 72,000 TPA of Fully Drawn Yarn / Other Polyester Yarns.
29 Jan 2009 Quarterly Results -
18 Nov 2008 Audited Results, Dividend & Merger To approve merger of Microsynth Fabrics (India) Ltd with JBF Industries Ltd, vide its order dated October 23, 2008, to take on record the same & approve the merged Profit and Loss Account.
24 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
28 Mar 2008 To consider scheme of Amalgamation To consider scheme of merger / amalgamation of Miscrosynth Fabrics (India) Ltd with the Company.
26 Mar 2008 To consider converion of warrants To consider Conversion of Warrants issued to Promoters into Equity Shares and to increase Paid-up Equity Share Capital.
17 Jan 2008 Quarterly Results -
24 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
14 Jun 2007 To consider issue of equity shares -
18 May 2007 Audited Results & Dividend -