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जयसवाल नेको इंडस्ट्रीज

बीएसई: 522285  |  NSE: JAYNECOIND  |  ISIN: INE854B01010  |  Castings & Forgings
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
13-08-2019 AGM 27-09-2019 20-09-2019 27-09-2019 -
27-07-2018 AGM 28-09-2018 21-09-2018 28-09-2018 -
12-02-2018 EGM 23-03-2018 - - -
11-12-2017 EGM 15-01-2018 - - -
11-08-2017 AGM 27-09-2017 20-09-2017 27-09-2017 -
16-08-2016 AGM 29-09-2016 22-09-2016 29-09-2016 -
12-08-2015 AGM 29-09-2015 23-09-2015 29-09-2015 -
12-08-2014 AGM 22-09-2014 15-09-2014 22-09-2014 -
25-06-2014 EGM 25-07-2014 - - -
21-02-2014 EGM 21-03-2014 - - -
27-08-2013 AGM 30-09-2013 23-09-2013 30-09-2013 -
18-02-2013 EGM 11-03-2013 - - -
16-08-2012 AGM 29-09-2012 24-09-2012 29-09-2012 -
22-03-2012 COM 20-04-2012 - - To consider, and if thought fit, to pass with or without modification, the Scheme of Arrangement for the Demerger of Steel Divison of Corporate Ispat Alloys Ltd. and its Merger with the Company.
08-02-2012 EGM 12-03-2012 - - To issue of further 3,88,63,000 Equity Shares of Rs. 10/- each at Premium of Rs. 30/- per Share on preferential basis for the purpose of raising further Equity as a part of Equity contribution towards expansion projects of the Co. under implementation.
02-09-2011 AGM 24-09-2011 19-09-2011 24-09-2011 -
07-01-2011 EGM 07-02-2011 - - -
14-09-2010 AGM 30-09-2010 27-09-2010 30-09-2010 -
19-03-2010 EGM 19-04-2010 - - For making a preferential issue of 14200000 Equity Shares of Rs. 10.00 each at an issue price of Rs. 33.80 each to Reliance Mutual Fund. The issue of Shares as proposed translates into 5.66% of the post-issue paid-up Share Capital of the Company.
09-02-2010 EGM 26-02-2010 - - To issue of 2063385, 0.001% Cumulative Redeemable Preference Shares of Rs. 100/- each with respect to the payment of Dividend thereon and redemption thereof be and are hereby varied in a manner.
25-11-2009 AGM 30-12-2009 28-12-2009 30-12-2009 -
15-07-2009 EGM 08-08-2009 - - To increase in Authorized share capital from Rs 175 Crores to Rs 300 Crores by creation of new Equity Shares of the nominal value of Rs 125 Crores & to issue of 12,37,76,856 Equity Shares of Rs 10/- each at par, pursuant to the Schemes of Arrangement.
20-08-2008 AGM 30-09-2008 22-09-2008 30-09-2008 -
06-09-2007 AGM 29-09-2007 24-09-2007 29-09-2007 -
02-08-2006 AGM 25-09-2006 18-09-2006 25-09-2006 -
26-08-2005 AGM 30-09-2005 26-09-2005 30-09-2005 -
21-06-2005 EGM 14-07-2005 - - For issue of 100 Lacs Equity Shares of Rs.10/- each for cash at par to Siltara Carriers Private Limited.
02-08-2004 AGM 10-09-2004 06-09-2004 13-09-2004 (Revised)
02-09-2003 AGM 23-09-2003 15-09-2003 23-09-2003 To consider and take on record erosion of networth as at 31.03.03 being more than 50% of the peak networth of the Company as at 31.12.1998.
05-08-2002 AGM 30-09-2002 23-09-2002 30-09-2002 Nil Dividend
03-05-2001 AGM 30-06-2001 25-06-2001 30-06-2001 -
19-03-2001 AGM 08-05-2001 01-05-2001 08-05-2001 Bookclsoure
15-05-2000 AGM 30-06-2000 28-06-2000 30-06-2000 -
07-05-1999 AGM - 24-08-1999 16-09-1999 -
27-04-1998 AGM - 15-06-1998 30-06-1998 AND DIVIDEND
31-05-1997 AGM - 16-06-1997 30-06-1997 Dividend Declared

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