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  2. SECTOR : FMCG
  3. INDUSTRY : EDIBLE OILS
  4. JVL AGRO INDUSTRIES LTD.
JVL Agro Industries Ltd. BSE: 519248


Board Meetings - JVL Agro Industries Ltd.

The latest board meeting for JVL Agro Industries Ltd. took place on 30 Oct 2018, for the purpose of Quarterly Results

Ex-date Purpose Notes
30 Oct 2018 Quarterly Results -
14 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
02 Sep 2017 Preferential Issue of shares -
30 May 2017 Audited Results & Final Dividend -
14 Feb 2017 Quarterly Results -
06 Jan 2017 Others Approved the drafts of dividend payout documents to be executed for payout of dividend to the members.
12 Nov 2016 Quarterly Results -
08 Oct 2016 Quarterly Results -
17 Sep 2016 Audited Results & Dividend -
28 Feb 2016 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.
14 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend Revised from 29/05/2015
09 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
25 Aug 2014 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.
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
08 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
26 Aug 2013 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.
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
12 Feb 2013 Quarterly Results -
03 Sep 2012 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.
15 May 2012 Quarterly Results (Revised)
31 Mar 2012 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.
11 Feb 2012 Quarterly Results -
23 Dec 2011 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.
14 Nov 2011 Quarterly Results -
03 Sep 2011 Audited Results, Dividend & Others -
06 Aug 2011 Quarterly Results -
07 May 2011 Quarterly Results -
12 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
04 Sep 2010 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.
06 Aug 2010 Quarterly Results -
11 May 2010 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.
04 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
28 Apr 2009 Quarterly Results -
16 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
04 Sep 2008 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.
25 Jul 2008 Quarterly Results -
25 Apr 2008 Quarterly Results -
12 Jan 2008 Quarterly Results & Interim Dividend -
23 Oct 2007 Quarterly Results -
05 Sep 2007 Dividend & Raising of funds To consider increase in authorised capital & to consider about raising of funds.
23 Jul 2007 Quarterly Results -
26 Apr 2007 Quarterly Results -
18 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
28 Sep 2006 Accounts & Dividend -
29 Jul 2006 Quarterly Results -
24 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
28 Nov 2005 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.
29 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Oct 2000 Quarterly Results -
28 Jul 2000 Quarterly Results -
28 Jan 2000 Quarterly Results -
27 Jan 2000 Quarterly Results -