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Board Meetings - JVL Agro Industries Ltd.

See past and forthcoming board meetings of JVL Agro Industries Ltd. - JVLAGRO, 519248

Ex-date Purpose Notes
2018-10-30 Quarterly Results
2018-02-14 Quarterly Results
2017-12-13 Quarterly Results
2017-09-14 Quarterly Results
2017-09-02 Preferential Issue of shares
2017-05-30 Audited Results & Final Dividend
2017-02-14 Quarterly Results
2017-01-06 Others Approved the drafts of dividend payout documents to be executed for payout of dividend to the members.
2016-11-12 Quarterly Results
2016-10-08 Quarterly Results
2016-09-17 Audited Results & Dividend
2016-02-28 Allotment of Equity Shares & Others The proposal of making allotment of Convertible and/or Non-Convertible Securities to the qualified institutional buyers by way of QIP in terms of Chapter VIII of the SEBI (ICDR) Regulations, 2009.
2016-02-14 Quarterly Results
2015-11-14 Quarterly Results
2015-08-13 Quarterly Results
2015-05-30 Audited Results & Dividend Revised from 29/05/2015
2015-02-09 Quarterly Results
2014-11-14 Quarterly Results
2014-08-25 Others 1. To decide the date of book closure in view of recommendation of dividend in compliance with the Clause 16 of Listing agreement. 2. To confirm any other business.
2014-08-13 Quarterly Results
2014-05-30 Audited Results & Dividend
2014-02-08 Quarterly Results
2013-11-14 Quarterly Results
2013-08-26 Others To consider and approve :- To approve Notice which includes fixing of the date, time and venue for Agm. & To decide the date of book closure in view of recommendation of dividend.
2013-08-14 Quarterly Results
2013-05-30 Audited Results & Dividend
2013-02-12 Quarterly Results
2012-09-03 Audited Results & Dividend To consider the proposal of preferential allotment of the Equity Shares or consider other alternate resources for funding the need for general corporate purposes.
2012-05-15 Quarterly Results (Revised)
2012-03-31 Allotment of Equity Shares For allotment of 1,20,00,000 Equity Shares of the face value of Re. 1/- each, at a premium of Rs. 18/- each, pursuant to the conversion of 12,00 ,000 Warrants allotted on preferential allotment basis.
2012-02-11 Quarterly Results
2011-12-23 Allotment of Fully Compulsorily CWs For allotment of 39,50,000 Fully Compulsorily Convertible Warrants on preferential basis to the persons belonging to the Promoters as well as Non-Promoter Category.
2011-11-14 Quarterly Results
2011-09-03 Audited Results, Dividend & Others
2011-08-06 Quarterly Results
2011-05-07 Quarterly Results
2011-02-12 Quarterly Results
2010-11-13 Quarterly Results
2010-09-04 Audited Results, Dividend & Stock split To sub divide the Equity Shares from the FV of Rs. 10/- each to Re. 1/- each of all Shares & to provide enabling authority to Board for Borrowings including External, Commercial Borrowings.
2010-08-06 Quarterly Results
2010-05-11 Allotment of Conv. Warrants & Others To allot 40,00,000 Convertible Warrants out of which 28,00,000 Convertible Warrants to Promoters Category & 12,00,000 CW's to Non-Promoters Category at Rs. 190.00 each.
2010-05-04 Quarterly Results
2010-01-29 Quarterly Results
2009-10-28 Quarterly Results
2009-07-31 Quarterly Results
2009-04-28 Quarterly Results
2009-01-16 Quarterly Results
2008-10-24 Quarterly Results
2008-09-04 Audited Results, Dividend & Others To obtain approval of members for change the name of the Company from "Jhunjhunwala Vanaspati Ltd" to "JVL Agro Industries Ltd" & to raise an amount upto US$ 30.00 Million by way of FCCBS /ADR / GDR.
2008-07-25 Quarterly Results
2008-04-25 Quarterly Results
2008-01-12 Quarterly Results & Interim Dividend
2007-10-23 Quarterly Results
2007-09-05 Dividend & Raising of funds To consider increase in authorised capital & to consider about raising of funds.
2007-07-23 Quarterly Results
2007-04-26 Quarterly Results
2007-01-18 Quarterly Results
2006-10-31 Quarterly Results
2006-09-28 Accounts & Dividend
2006-07-29 Quarterly Results
2006-04-24 Quarterly Results
2006-01-31 Quarterly Results
2005-11-28 Forfeiture of equity share Forfeiture of 473400 equity share on which final call of Rs 5/- per share together with interest @ 15% per annum for the period November 01, 1993 to November 11, 2005 were in arrears.
2005-10-29 Quarterly Results
2005-07-30 Quarterly Results
2005-04-30 Quarterly Results
2005-01-31 Quarterly Results
2004-10-30 Quarterly Results
2004-07-30 Quarterly Results
2004-04-30 Quarterly Results
2004-01-31 Quarterly Results
2003-07-31 Quarterly Results
2000-10-30 Quarterly Results
2000-07-28 Quarterly Results
2000-01-28 Quarterly Results
2000-01-27 Quarterly Results