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 |
